Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GHIBELLINES SECURITY SOLUTIONS LIMITED
CIN: U74920DL2004PLC128642
GHIBELLINES SECURITY SOLUTIONS LIMITED (CIN: U74920DL2004PLC128642) is a Public company incorporated on 27 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
GHIBELLINES SECURITY SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GHIBELLINES SECURITY SOLUTIONS LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of GHIBELLINES SECURITY SOLUTIONS LIMITED are MEENAKSHI SINGH, and SACHIN MATHUR.
GHIBELLINES SECURITY SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74920DL2004PLC128642 and its registration number is 128642. Users may contact GHIBELLINES SECURITY SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of GHIBELLINES SECURITY SOLUTIONS LIMITED is PROPERTY No. 32-A,GROUND FLOOR BHARAT NAGAR, NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN.
Current status of GHIBELLINES SECURITY SOLUTIONS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GHIBELLINES SECURITY SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GHIBELLINES SECURITY SOLUTIONS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GHIBELLINES SECURITY SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GHIBELLINES SECURITY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02268823 | MEENAKSHI SINGH | Director | 2021-10-04 |
| 07627931 | SACHIN MATHUR | Director | 2022-01-19 |
Past Directors & Key Managerial Personnel of GHIBELLINES SECURITY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00687041 | GAURAV KISHORE BHARTIYA | Director | - | 2022-02-21 |
| 00687041 | GAURAV KISHORE BHARTIYA | Managing Director | - | 2021-10-07 |
| 00689144 | ANITA BHARTIYA | Director | - | 2019-04-01 |
| 07611104 | PRAMOD KUMAR | Additional Director | - | 2019-09-27 |
| 07611104 | PRAMOD KUMAR | Director | - | 2021-08-10 |
| 08215620 | UJALA MATHUR | Additional Director | - | 2021-12-30 |
| 08215620 | UJALA MATHUR | Director | - | 2023-09-05 |
| 00686981 | NIRMAL KISHORE BHARTIYA | Director | - | 2019-04-01 |
| 00815420 | SANJAY KUMAR SHARMA | Additional Director | - | 2019-04-10 |
| 00815420 | SANJAY KUMAR SHARMA | Whole-time director | - | 2021-06-17 |
| 07062333 | PROMENDER KUMAR | Additional Director | - | 2022-02-21 |
| 08678887 | SHAISHAV SHARMA | Additional Director | - | 2021-12-30 |
Other Directorships of GAURAV KISHORE BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS HOME FURNISHINGS LIMITED | U17214DL2005PLC142548 | Additional Director | - | 2012-09-28 |
| BHARTIYA VEHICLES & ENGINEERING COMPANY LIMITED | U29999DL1982PLC013041 | Director | 2019-09-27 | Ongoing |
| BHARTIYA VEHICLES & ENGINEERING COMPANY LIMITED | U29999DL1982PLC013041 | Managing Director | - | 2019-03-31 |
| BHARTIYA VEHICLES & ENGINEERING COMPANY LIMITED | U29999DL1982PLC013041 | Whole-time director | - | 2019-09-27 |
| GHIBS FACILITY & ALLIED SERVICES PRIVATE LIMITED | U37100DL2013PTC258404 | Director | 2013-09-25 | Ongoing |
| MOON LIGHT HOSPITALITY PRIVATE LIMITED | U63040DL2007PTC161204 | Additional Director | - | 2010-09-30 |
| MOON LIGHT HOSPITALITY PRIVATE LIMITED | U63040DL2007PTC161204 | Director | - | 2021-04-10 |
| SABA CORPORATE SERVICES PRIVATE LIMITED | U74140DL2005PTC137790 | Additional Director | - | 2015-09-30 |
| SABA CORPORATE SERVICES PRIVATE LIMITED | U74140DL2005PTC137790 | Director | - | 2021-04-10 |
| GANA INCS (OPC) PRIVATE LIMITED | U74999UP2021OPC144082 | Director | 2021-03-23 | Ongoing |
Other Directorships of ANITA BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA VEHICLES & ENGINEERING COMPANY LIMITED | U29999DL1982PLC013041 | Director | - | 2017-04-01 |
| BHARTIYA VEHICLES & ENGINEERING COMPANY LIMITED | U29999DL1982PLC013041 | Whole-time director | 2017-04-01 | Ongoing |
Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUSTIN INTERNATIONAL SERVICES PRIVATE LIMITED | U74999UP2017PTC093355 | Additional Director | - | 2020-12-23 |
| JUSTIN INTERNATIONAL SERVICES PRIVATE LIMITED | U74999UP2017PTC093355 | Director | 2020-12-23 | Ongoing |
Other Directorships of UJALA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPTECH SIGNAL SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC338283 | Director | 2018-09-05 | Ongoing |
Other Directorships of NIRMAL KISHORE BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA VEHICLES & ENGINEERING COMPANY LIMITED | U29999DL1982PLC013041 | Managing Director | - | 2017-02-06 |
Other Directorships of SANJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA VEHICLES & ENGINEERING COMPANY LIMITED | U29999DL1982PLC013041 | Additional Director | - | 2017-05-29 |
| BHARTIYA VEHICLES & ENGINEERING COMPANY LIMITED | U29999DL1982PLC013041 | Director | - | 2006-10-09 |
Other Directorships of MEENAKSHI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FDS SECURITY SOLUTIONS PRIVATE LIMITED | U74920DL2008PTC185297 | Director | 2008-11-27 | 2009-01-15 |
Other Directorships of PROMENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BB SECURITY & SERVICES PRIVATE LIMITED | U74140DL2015PTC275941 | Director | 2015-01-23 | Ongoing |
| MAPTECH SIGNAL SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC338283 | Director | 2018-09-05 | Ongoing |
| DGUARDIAN SOLUTIONS PRIVATE LIMITED | U74999DL2022PTC403885 | Director | - | 2023-10-07 |
Other Directorships of SACHIN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS HOME FURNISHINGS LIMITED | U17214DL2005PLC142548 | Director | - | 2018-02-20 |
Other Directorships of SHAISHAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPINFLUENCE INDUSTRIES PRIVATE LIMITED | U31909UP2020PTC126155 | Director | - | 2023-06-23 |
| KEEPER REALTY PRIVATE LIMITED | U70109UP2021PTC154030 | Director | 2021-10-18 | Ongoing |
| PINTOP DEVELOPERS PRIVATE LIMITED | U70109UP2021PTC154626 | Director | 2021-10-27 | Ongoing |
| ALLEYSTONE BUILDERS PRIVATE LIMITED | U70109UP2022PTC171610 | Director | 2022-10-03 | Ongoing |
| STONEERA CONSTRUCTIONS PRIVATE LIMITED | U70109UP2022PTC172890 | Director | 2022-11-02 | Ongoing |
| BRICKBROWN CONSTRUCTIONS PRIVATE LIMITED | U70109UP2022PTC173084 | Director | 2022-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990DL2019PTC345469 | BURJ OVERSEAS PRIVATE LIMITED | 78-A, Ground Floor, Bharat Nagar, New Friends Colony NEW DELHI South Delhi DL 110025 IN |
| U74910DL2019PTC345317 | AIRNOVA MANAGEMENT SERVICES PRIVATE LIMITED | 4-A (OLD NO.4-A/1) GROUND FLOOR, BHARAT NAGAR, NEW DELHI South Delhi DL 110025 IN |
| U52100DL2015PTC287264 | TINAMINE INDIA PRIVATE LIMITED | H No 23, Upper Ground Floor, Bharat Nagar New Friends Colony,NEW DELHI,South Delhi,Delhi,110025-India |
| ACK-4382 | INRUS CONSULTANCY SERVICES LLP | Plot No. 84A, 02nd Floor,Bharat Nagar, Opposite New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| U46497DL2023PTC419165 | REMEDY RX PHARMACEUTICAL PRIVATE LIMITED | R-98 GROUND FLOOR, JOGA BAI EXTENSION,OKHLA Jamia Nagar NewDelhi South Delhi DL 110025 IN,New Delhi,South Delhi,Delhi,110025-India |
| U79120DL2025PTC443889 | GF HAJJ AND UMRAH SERVICE PRIVATE LIMITED | 97- A NEW FRIENDS COLONY,BHARAT NAGAR , NEW DELHI,New Delhi,South Delhi,Delhi,110025-India |
| ACM-9621 | MIGRACKS INTERNATIONAL SERVICES LLP | 73-C, Ground Floor Left Portion, Prem Complex, Taimoor Nagar,,Gurudwara Road, Near New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| ACL-0399 | GLOBALPATH SOLUTIONS LLP | H.NO-16 THIRD FLOOR,R/S BHARAT NAGAR NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,India-110025 |
| ACI-4647 | KHAN OVERSEAS PLACEMENT SERVICES LLP | 1/1B, Ground Floor, Back Portion, Hetram House,Behind Mata Mandir, Bharat Nagar, New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| U15422DL2010PTC202716 | ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED | 24-A, Ground Floor, Bharat Nagar, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U51100DL2008PTC180053 | GREAT VALUE FUELS PRIVATE LIMITED | 24A, GROUND FLOOR BHARAT NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U70102DL2011PTC216676 | INDRAPRASTH INTEGRATED DEVELOPMENT LAND FUTURISTIC PRIVATE LIMITED | 24A, GROUND FLOOR BHARAT NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74120DL2010PTC200149 | ADIE BROSWON BREWERIES PRIVATE LIMITED | 24-A,Ground Floor, Bharat Nagar, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U52605DL2012PTC237388 | SNEHA ANSH INDIA PRIVATE LIMITED | 97-A, GROUND FLOOR, BHARAT NAGAR, NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U72900DL2007PTC171461 | PURDAFASH DOT COM PRIVATE LIMITED | FLOOR NO. 3 77 A, BHARAT NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2019PTC355697 | AKF MANPOWER CONSULTANCY PRIVATE LIMITED | HOUSE NO. 70 A, GROUND FLOOR TAIMOOR NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U72200DL2008PTC183198 | TRAVEL N MORE INDIA PRIVATE LIMITED | Plot No 84A, 2nd Floor, Bharat Nagar, Opposite New Friends Colony, , New Delhi, Delhi, India - 110025 |
| U63030DL2018PTC328622 | IAAK INDIA PRIVATE LIMITED | H.NO-1/1-B, GROUND FLOOR, FRONT PORTION BHARAT NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| U74990DL2019PTC352716 | OPHELIA MEDICAL AND OPHTHALMIC DEVICES PRIVATE LIMITED | House No. 2-A/2, Second Floor, Gali No.22, Zakir Nagar, Jamia Nagar NEW DELHI South Delhi DL 110025 IN |
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U52291DL2023PTC419344 | VIBHAS INTERNATIONAL PRIVATE LIMITED | 4-A, Old No-4-A-1, SF,Bharat Nagar, New Friends,New Delhi,South Delhi,Delhi,110025-India |
| U74999DL2015PTC283328 | DISCOVERY MANAGEMENT CONSULTANT PRIVATE LIMITED | H.NO. 67, GROUND FLOOR BHARAT NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U55101DL2004PTC126894 | BALWARIA HOTELS AND RESORTS PRIVATE LIMITED | 19A, 4TH FLOOR, CABIN NO.3 BHARAT NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC330685 | YOKOTRIP PRIVATE LIMITED | E-74, GROUND FLOOR, A-PORTION BHARAT NAGAR, NEW FRIENDS COLIONY, , NEW DELHI-110025, Delhi, India - 110025 |
| U74930DL2008PTC179770 | CREST COMMERCIAL PROJECTS (INDIA) PRIVATE LIMITED | 1-G, Ist FLOOR, BHARAT NAGAR NEW FRIENDS COLONY NEW DELHI DL 110025 IN |
| U74910DL2021PTC389590 | ALIARABIA MANPOWER AND ALLIED SERVICES PRIVATE LIMITED | 26D,Ground Floor,Office No.G4, Red House, Near Lions Hospital, New Friends Colony Khizrabad New Delhi DL 110025 IN |
| U74900DL2014PTC267428 | EXHALE BODY SPA PRIVATE LIMITED | A-92-A, Lower Ground Floor Taimor Nagar, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74140DL2013PTC260115 | HRS BUILDING SYSTEMS PRIVATE LIMITED | H.NO. 72/A, GROUND FLOOR, SHOP NO. 3 TAIMOOR NAGAR, NEW FRIENDS CO LONY , NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90059277 | 2005-09-06 | 2020-11-04 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee | 57,500,000.00 | Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.