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
MARK INVESTIGATION AND SECURITY PRIVATE LIMITED
CIN: U74920GJ2004PTC044647 As on: 2026-07-13
MARK INVESTIGATION AND SECURITY PRIVATE LIMITED (CIN: U74920GJ2004PTC044647) is a Private company incorporated on 25 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.MARK INVESTIGATION AND SECURITY 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.
MARK INVESTIGATION AND SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920GJ2004PTC044647 and its registration number is 44647. Users may contact MARK INVESTIGATION AND SECURITY PRIVATE LIMITED on its Email address - . Registered address of MARK INVESTIGATION AND SECURITY PRIVATE LIMITED is 359/31 OPP PATEL PETROL PUMPMEMCO NARODA ROAD AHMEDABAD Ahmedabad GJ 382345 IN.
Current status of MARK INVESTIGATION AND SECURITY PRIVATE LIMITED is - Strike Off.
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 MARK INVESTIGATION AND SECURITY 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 MARK INVESTIGATION AND SECURITY
Purchase full report of MARK INVESTIGATION AND SECURITY
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 MARK INVESTIGATION AND SECURITY 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 MARK INVESTIGATION AND SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of MARK INVESTIGATION AND SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2008PTC053934 | OM PLACEMENT AND COMPUTER EDUCATION SERVICES PRIVATE LIMITED | SHOP NO.359/31,C/O.MANGALDEEP ELECTRONICS OPP.PATEL PETROL PUMP, MEMCO-NARODA ROAD , AHMEDABAD, Gujarat, India - 382345 |
| U51909GJ2017PTC098420 | AHMEDABAD FRUIT MERCHANTS PRODUCER COMPANY LIMITED | NR. GATE NO. 4, OPP. VADWALA RAMAPIR MANDIR, NEW FRUIT MARKET YARD, NARODA ROAD, AHMEDABAD Ahmedabad GJ 382345 IN |
| U51909GJ2017PTC098411 | MANIBEN EXIM PRIVATE LIMITED | REVENUE SURVEY NO 696/2, SUB PLOT NO A-5 RADHIKA RESIDENCY , NAVA NARODA AHMEDABAD Ahmedabad GJ 382345 IN |
| U46632GJ2021PTC125785 | DHRUVIL ALLOYS PRIVATE LIMITED | 547/2 , SHED NO 10 , GF , OPP VIJAY MILL ,, NARODA ROAD , AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,382345-India |
| ACH-2471 | SWASTIKA COTSPIN LLP | GODOWN NO N-3,TP 30,F P-11,AHMEDABAD PRESSING JINNNING MFG CO,NR BUDHNAGAR NARODA ROAD,OPP KENTINRTAL MILL,Ahmadabad City,Ahmedabad,Gujarat,India-382345 |
| U14105GJ2015PTC081732 | MIN HOLE PRIVATE LIMITED | 1/H, SHRI DWARKA CO-OPERATIVE HOUSING SOCIETY LTD. PATIA, OPP. S.T. WORKS, OPP. NARODA ROAD , AHMEDABAD, Gujarat, India - 382345 |
| U74920GJ2011PTC064219 | RED FOX PROTECTION SERVICES PRIVATE LIMITED | 2, DIPIKA TOWER, NEAR AMTS BUS STAND NARODA AHMEDABAD GJ 382345 IN |
| U28999GJ2022PTC136341 | STAELLAIRA ALLOYS INDIA PRIVATE LIMITED | B-208 ARVIND MEGA TRADE OPP. ASHOK MILL NARODA ROAD , AHMEDABAD, Gujarat, India - 382345 |
| U25200GJ2010PTC059985 | PARTH POLY VALVES PRIVATE LIMITED | 109, MONA INDUSTRIAL ESTATE, OPP. ANIL STARCH MILL, NARODA ROAD, , AHMEDABAD, Gujarat, India - 382345 |
| U25209GJ2021PTC121307 | PARTH POLY FUSION PRIVATE LIMITED | 109, MONA INDUSTRIAL ESTATE, OPP. ANIL STARCH MILL, NARODA ROAD, , AHMEDABAD, Gujarat, India - 382345 |
| U31103GJ2007PTC050734 | SAGA WINDEL PUMPS PRIVATE LIMITED | KHODIYAR ESTATE OPP: RELIANCE PETROL PUMP,MAMCO BAPUNAGA R ROAD, , AHMEDABAD, Gujarat, India - 382345 |
| U37100GJ2022PTC135811 | SNOLLYGOSTER METAL PRIVATE LIMITED | SF 204-A, Ataria Business Zone, Opp. Arvind Mill, Naroda Road , Ahmedabad, Gujarat, India - 382345 |
| U72200GJ2017PTC097504 | DEV DIGITAL PRODUCTS PRIVATE LIMITED | 6, S.K SHOPPING CENTER OPP. TOWER, SAIJPUR BOGHA, NARODA ROAD, , AHMEDABAD, Gujarat, India - 382345 |
| U28246GJ2025PTC168996 | EARTHAZE PARTS PRIVATE LIMITED | A-407 Rose Vill Sky,Nr Sukan Charrasta, Opp Pushkar, Naroda Road,Ahmadabad City,Ahmedabad,Gujarat,382345-India |
| U72900GJ2017PTC100087 | BRAIN CLUSTERS INFOTECH PRIVATE LIMITED | B-102,PANCHRATNA ,NR. AKASHGANGA BUNGLOW OPP.RADHE RESIDENCY,STMARRY ROAD, NARODA , AHMEDABAD, Gujarat, India - 382345 |
| U72900GJ2018PTC102437 | AAPSCRAFTER INFOTECH PRIVATE LIMITED | B-102,PANCHRATNA ,NR. AKASHGANGA BUNGLOW OPP.RADHE RESIDENCY,STMARRY ROAD, NARODA , AHMEDABAD, Gujarat, India - 382345 |
| AAW-2889 | FROZENFIRE INDUSTRIES LLP | B-108&109 Maruti Industrial Estate Bh Shell Petrol Pump Opp. Naroda Fire Station AHMEDABAD, Gujarat, India - 382345 |
| U51909GJ2019PTC111347 | M. SHYAMLAL FASHIONS PRIVATE LIMITED | B/139, 140 F.F. MARUTI IND ESTATE, OPP FIRE STATION, NARODA ROAD , AHMEDABAD, Gujarat, India - 382345 |
| U23209GJ2020PTC118759 | HARIOM CLEANFUELS PRIVATE LIMITED | 66 SUYOG-99 SOCIETY, NR KEYUR PARK, OPP, MELDI MATA MANDIR NICOL ROAD,NAVA NARODA , AHMEDABAD, Gujarat, India - 382345 |
| U10795GJ2023PTC145844 | PRHIZOLUTION CURCUMIN PRIVATE LIMITED | 12, SHREEDHAR KUTIR, B/H DEVASYA BUNGLOWS,OPP, SHIV PUJAN TENAMENT, NIKOL NARODA ROAD,NIKOL,Ahmadabad City,Ahmedabad,Gujarat,382345-India |
| U01110GJ2020PTC117792 | LILIYA FARMER PRODUCER COMPANY LIMITED | 66 SUYOG-99 SOCIETY, NR KEYUR PARK, OPP MELDI MATA MANDIR NICOL ROAD,NAVA NARODA , AHMEDABAD, Gujarat, India - 382345 |
| U63040GJ2016PTC086298 | SHREE MARUTIKRUPA TRAVELS AND CARGO PRIVATE LIMITED | 1, SHRI MARUTI TRAVELS, FOJDARNI JUNI CHALI OPP. TORRENT POWER SSO,MEMCO NARODA ROAD . , AHMEDABAD, Gujarat, India - 382345 |
| U22199GJ2023PTC140367 | JADEJA PRAGATI (I) PRIVATE LIMITED | BLOCK-O-301 RADHESHYAM RESIDENCY OPP SHILP BUNGLOWS,,BAPA SITARAM CHOWK SAINT MARRY SCHOOL ROAD NAVA NARODA,Ahmadabad City,Ahmedabad,Gujarat,382345-India |
| ACI-9041 | KATARE MANPOWER SERVICES LLP | S.F. C/212 Arvind Mega Trade, Opp. Ashok Mill BRTS Bus Stop,Nr. Ashok Mill, Naroda Road,Ahmadabad City,Ahmedabad,Gujarat,India-382345 |
| U13111GJ2024PTC156108 | PURFI ARVIND MANUFACTURING INDIA PRIVATE LIMITED | Arvind Limited Premises,,Naroda Road, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,382345-India |
| U85100GJ2022PTC131522 | VIAANSH HEALTH CARE PRIVATE LIMITED | 1412/B/110 MUNI CHAWL NARODA ROAD,AHMEDABAD,Ahmedabad,Gujarat,382345-India |
| AAK-4113 | RMK APPARELS LLP | 22, AMBICA ESTATE, NR RAILWAY CROSSING, OPP-OMKAR PROCESS NARODA ,,AHMEDABAD,Ahmedabad,Gujarat,India-382345 |
| U15549GJ2019PTC110047 | TDB BEVERAGES PRIVATE LIMITED | 173, MAHASUKHNAGAR CO OP HSOC LTD SAIJPUR BOGHA,NARODA ROAD, AHMEDABAD , AHMEDABAD, Gujarat, India - 382345 |
| U31900GJ2022PTC130414 | KAIZEN ELECTRICALS PRIVATE LIMITED | 179, 181, 182 & 183, Ashirvad Co. Op. Industrial Estate, Naroda Road,,Ahmedabad,Ahmedabad,Gujarat,382345-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.