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
CDI SECURITY INDIA PRIVATE LIMITED
CIN: U74920DL2006PTC144863 As on: 2026-07-13
CDI SECURITY INDIA PRIVATE LIMITED (CIN: U74920DL2006PTC144863) is a Private company incorporated on 16 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CDI SECURITY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CDI SECURITY INDIA PRIVATE 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.
KULDEEP SINGH is the director of CDI SECURITY INDIA PRIVATE LIMITED.
CDI SECURITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2006PTC144863 and its registration number is 144863. Users may contact CDI SECURITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CDI SECURITY INDIA PRIVATE LIMITED is B-6, BUILDING NO-38 ANSAL TOWER, NEHRU PLACE DELHI South Delhi DL 110019 IN.
Current status of CDI SECURITY INDIA PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CDI SECURITY INDIA 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 CDI SECURITY INDIA
Purchase full report of CDI SECURITY INDIA
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 CDI SECURITY INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CDI SECURITY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00969538 | KULDEEP SINGH | Director | 2006-01-16 |
Past Directors & Key Managerial Personnel of CDI SECURITY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00969493 | RAVENDER SINGH | Director | 2006-01-16 | 2023-04-25 |
Other Directorships of RAVENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2011PTC220563 | ORENDA AVENUE PRIVATE LIMITED | B-4, Basement Floor Ansal Tower 38, Nehru Place New Delhi South Delhi DL 110019 IN |
| U70100DL2011PTC220887 | ALETHEA INFRATECH PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
| U74940DL2014PTC272302 | FULL PICTURE ENTERPRISE PRIVATE LIMITED | B 5/38 Basement, Near Ansal Tower cabin 12, Nehru Place New Delhi South Delhi DL 110019 IN |
| U74920DL2015PTC275580 | AXIOM SECURITIES PRIVATE LIMITED | Flat No. 1500 B, 15th Floor, Devika Tower 6, Nehru Place New Delhi South Delhi DL 110019 IN |
| U67190DL2022PTC400794 | OBEROI LEGACY PRIVATE LIMITED | B-6, BUILDING NO-38, ANSAL TOWER, NEHRU PLACE, , DELHI, Delhi, India - 110019 |
| AAI-0286 | DOOK HOLIDAYS LLP | B-6, BUILDING NO 38 ANSAL TOWER, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U70200DL2011PTC221290 | BEATRIX REALTORS PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38 NEHRU PLACE NEW DELHI New Delhi DL 110019 IN |
| U74999DL2017PTC322562 | KNK SABSE SASTA MAAL PRIVATE LIMITED | B-6, Building No. 38, Ansal Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U51909DL2020PTC361251 | ALMAMET ARRDY PRIVATE LIMITED | B-6, ANSAL TOWER 38, NEHRU PLACE NEW DELHI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2022OPC396140 | VIC2WIN MARKETING (OPC) PRIVATE LIMITED | at OFFICE NO. B-06/04, Ansal Tower, 38,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2021PTC383034 | ENVIRO INTEGRATED FACILITY SERVICES PRIVATE LIMITED | FLAT No. 621-A, 6th Floor, Devika Tower 6, Nehru Place Delhi South Delhi DL 110019 IN |
| U74950DL2019PTC350411 | OMAKASE VENTURES PRIVATE LIMITED | Flat no. 412A, Building No. 43 Chiranjiv Tower, Nehru Place NEW DELHI South Delhi DL 110019 IN |
| U74930DL2014PTC265325 | IJK PLUS ALPHA ADVISORY PRIVATE LIMITED | FLAT NO-905 BUILDING NO-43, 9TH FLOOR CHIRANJIV TOWER NEHRU PLACE New Delhi South Delhi DL 110019 IN |
| U64100DL2011PTC214447 | MERIDIAN SOLUTIONS PRIVATE LIMITED | B-6, BUILDING NO-38, ANSAL TOWER , NEHRU PLACE, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U74920DL2012PTC243790 | PLUS91 SECURITY SOLUTION PRIVATE LIMITED | 510, ANSAL TOWER, 38 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
| U63030DL2016PTC299794 | 1M TRAVEL SERVICES PRIVATE LIMITED | CABIN NO 1, IN BASEMENT BUILDING NO 38, ANSAL TOWER, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| AAE-9007 | WOLF ENTERTAINMENT LLP | Suite No. 6, Flat No. B-8, Ansal Tower, 38, Nehru Place, New Delhi, Delhi, India - 110019 |
| U72200DL2022PTC398128 | TECH2CLOUD TECHNOLOGIES PRIVATE LIMITED | Cabin No- 6, B-6 & 7 DDA Building,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U52292DL2025PTC442799 | SPG LOGISTICS RAK INDAI PRIVATE LIMITED | Flat No-209 2nd floor, Ansal Tower, Plot No-38,,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U79120DL2023PTC412507 | VERTAX VISA IMMIGRATION PRIVATE LIMITED | FLAT NO -1520(15TH FLOOR) DEVIKA TOWER,BUILDING NO-6 NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U77309DL2009PTC400052 | AD AGRO FOODS PRIVATE LIMITED | Flat No. 1505, 1506 and 1507, 15th Floor Building No. 38, Ansal Tower, Nehru Plac,e,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2015PTC283978 | WALMAN WEB SERVICES PRIVATE LIMITED | B-7, ANSAL TOWER, BUILDING NO.38, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70100DL2011PTC220841 | ALETHEA BUILDCON PRIVATE LIMITED | B - 4, BASEMENT FLOOR, ANSAL TOWER, 38, NEHRU PLACE NEW DELHI New Delhi DL 110019 IN |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| ACE-6199 | RD SAMBHAV LLP | B-10 Basement Ansal Tower,38 Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| ABA-8647 | PROFIT-KRAFTERS LLP | FLAT NO. 121, ANSAL TOWER 38,NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| U46596DL2024PTC437393 | RD SAMBHAV PRIVATE LIMITED | B-10 Basement Ansal Tower,38 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U47411DL2026PTC465325 | COMPREFIX SOLUTIONS PRIVATE LIMITED | FLAT NO-517/38,ANSAL TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100263763 | 2019-04-30 | 1970-01-01 | 1970-01-01 | 9,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100272187 | 2019-05-03 | 1970-01-01 | 1970-01-01 | 2,643,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100280807 | 2014-04-17 | 1970-01-01 | 1970-01-01 | 5,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100318649 | 2020-01-29 | 1970-01-01 | 1970-01-01 | 12,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100503130 | 2021-10-30 | 1970-01-01 | 1970-01-01 | 4,843,000.00 | PNB HOUSING FINANCE LIMITED |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.