FIRSTGENT SECURITY SYSTEMS PRIVATE LIMITED
CIN: U74920KL2012PTC030997 As on: 2026-07-13
FIRSTGENT SECURITY SYSTEMS PRIVATE LIMITED (CIN: U74920KL2012PTC030997) is a Private company incorporated on 13 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4076260.00.
FIRSTGENT SECURITY SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FIRSTGENT SECURITY SYSTEMS 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.
Directors of FIRSTGENT SECURITY SYSTEMS PRIVATE LIMITED are RENE STEPHEN JOSEPH, and BEJOY KORUTHU GEORGE.
FIRSTGENT SECURITY SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920KL2012PTC030997 and its registration number is 30997. Users may contact FIRSTGENT SECURITY SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRSTGENT SECURITY SYSTEMS PRIVATE LIMITED is No. 68/1458, FIRST FLOOR, NETATIL TOWERS, TATAPURAM SUKUMARAN ROAD, COCHIN Ernakulam KL 682018 IN.
Current status of FIRSTGENT SECURITY SYSTEMS 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
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Previous CINs
ZaubaCorp's company report for FIRSTGENT SECURITY SYSTEMS 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.
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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 FIRSTGENT SECURITY SYSTEMS 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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Current Directors & Key Managerial Personnel of FIRSTGENT SECURITY SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05201031 | RENE STEPHEN JOSEPH | Managing Director | 2012-04-13 |
| 06498963 | BEJOY KORUTHU GEORGE | Director | 2013-02-14 |
Past Directors & Key Managerial Personnel of FIRSTGENT SECURITY SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05331245 | MATHEW BEHANAN THOPPIL | Director | 2012-07-17 | 2013-09-26 |
| 08279794 | ABDUL SALIM ALI KUNJU | Director | - | 2012-07-17 |
Other Directorships of RENE STEPHEN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHEW BEHANAN THOPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEJOY KORUTHU GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL SALIM ALI KUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAWA VALVES (INDIA) PRIVATE LIMITED | U32100MH2001PTC133511 | Managing Director | 2019-10-16 | Ongoing |
| MINA VENTURES PRIVATE LIMITED | U70109KL2019PTC060763 | Director | 2019-12-16 | Ongoing |
| VILAYIL VENTURES PRIVATE LIMITED | U70200KL2018PTC055523 | Director | 2018-11-15 | Ongoing |
| EDAYAR ZINC LIMITED | U74110WB2000PLC091214 | Additional Director | - | 2021-12-30 |
| EDAYAR ZINC LIMITED | U74110WB2000PLC091214 | Director | 2021-12-30 | Ongoing |
| VIENSYS INDIA PRIVATE LIMITED | U74999KL2019PTC056779 | Director | 2019-02-13 | Ongoing |
| FORTUNE ENGINEERING AND ENERGY SERVICES PRIVATE LIMITED | U74999KL2020PTC062284 | Director | 2020-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32501KL2023PTC082683 | DIGITACE DENTAL SOLUTIONS PRIVATE LIMITED | Door No.68/1457A, Ground Floor, Dental Lab, Eanthumkal House Tatapuram Sukumaran Road, , Ernakulam, Kerala, India - 682018 |
| U74940KL2001PTC014879 | DIGI PHOTO LASER IMAGING PRIVATE LIMITED | DOOR NO.41/4352, CHOOLACKAL PLAZA GROUND FLOOR, MARKET ROAD NORTH ERNAKULAM Ernakulam KL 682018 IN |
| U69200KL2026PTC101556 | TAX-TEL ADVISORY SERVICES PRIVATE LIMITED | #4, Ground Floor, 68/1453, (42/2370),Tatapuram Sukumaran Road, North, Kacheripady,Ernakulam,Ernakulam,Kerala,682018-India |
| U70200KL2025PTC096942 | SMARTHER INDIA PRIVATE LIMITED | #6A, Ground Floor, 68/1453, (42/2370),,Tatapuram Sukumaran Road, Kacheripady,Ernakulam,Ernakulam,Kerala,682018-India |
| U51909KL2022PTC076041 | ABACHI IMPEX PRIVATE LIMITED | DOOR NO. 68/1644, FIRST FLOOR, 5TH ROOM SREE GANESH BUILDING, POWER HOUSE ROAD,ERNAKULAM,Ernakulam,Kerala,682018-India |
| U74910KL2012PTC032932 | XACT CORPORATE SERVICES AND TECHNOLOGIES PRIVATE LIMITED | DOOR NO.D1, 2ND FLOOR, UNI SQUARE, KALOOR KADAVANTHRA ROAD, KOCHI Ernakulam KL 682018 IN |
| U74910KL2009PTC024495 | MIDDLE EAST ENERGY INSPECTION & CERTIFICATION PRIVATE LIMITED | BUILDING NO. 41/925-A, 1ST FLOOR, ADAM MOHD SAID BUILDING, PULLEPPADY ROAD COCHIN KL 682018 IN |
| U72900KL2021PLC072054 | REZOY TECHNOLOGIES LIMITED | Door No. 68/1900, First floor Deepam Building, M M Road, Kacheripady P.O , Ernakulam, Kerala, India - 682018 |
| U74920KL2005PTC017970 | SAFE PLANET SERVICES PRIVATE LIMITED | Door No.43/1483, Power House Extension Road, Opposite ESI Hospital, Kochi - 682018. Ernakulam Ernakulam KL 682018 IN |
| U51909KL2023PTC080035 | SANVIZ INNOVATIVE SOLUTIONS PRIVATE LIMITED | 68/1296-C2 AMINA PLAZA TATAPURAM, SUKUMARAN ROAD, KACHERIPADY, COCHIN , Ernakulam, Kerala, India - 682018 |
| U52292KL2024OPC087573 | OSLA SHIPPING & LOGISTICS ACADEMY (OPC) PRIVATE LIMITED | 68/1119,First Floor,Valavi Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U01284KL2024PTC086353 | SPICEGREEN INTERNATIONAL PRIVATE LIMITED | 68/1645, FIRST FLOOR, POWER HOUSE ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U65900KL2022PLN075573 | MAYAPURAM NIDHI LIMITED | 68/2482, Arackal Estate (First Floor) KK Padmanabhan Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U63000KL2022PTC075714 | TRAVELVIEWS TOURISM PRIVATE LIMITED | ROOM NO. 67/1087, FIRST FLOOR, NORTH AVENUE,,PARAMARA ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U62099KL2023PTC080267 | DEJURO EDUTECH PRIVATE LIMITED | DOOR NO 67/1727, 3RD FLOOR BHAGHEERATHA RESIDENCY,,BANERJEE ROAD, COCHIN,,Ernakulam,Ernakulam,Kerala,682018-India |
| U74999KL2022PTC075043 | OSTRAVA GLOBAL RECRUITMENT SOLUTION PRIVATE LIMITED | BUILDING NO-66/1276 & 66/1277, FIRST FLOOR,NEDUNGADAN SQUARE, KALABHAVAN ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U45200KL2018PTC051949 | SABIRI INTERNATIONAL AIRPORT PRIVATE LIMITED | NO 69/1851 AT THIRD FLOOR MINI TOWER SRM ROAD , COCHIN 682018 , ERNAKULAM, Kerala, India - 682018 |
| U70200KL2024PTC090736 | LEGALUXE ENTIRE CORPORATE SOLUTIONS PRIVATE LIMITED | NO. 68/510 C8, SECOND FLOOR,, LUCY S ARCADE, O R S ROAD,,Ernakulam,Ernakulam,Kerala,682018-India |
| ACD-4316 | ENCORE RECRUITERZ HUB LLP | Door No. 68/872, B2, Second Floor,Kassam Moosa Sai Wakf Complex, Providence Road,Ernakulam,Ernakulam,Kerala,India-682018 |
| U78300KL2025PTC095491 | HIRE360 GLOBAL PRIVATE LIMITED | Door No. 68/872, B3, Second Floor,Kassam Moosa Sai Wakf Complex, Providence Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U74140KL2009PTC024189 | SUMAMBA CONSULTANCY PRIVATE LIMITED | 41/726, IST FLOOR UDAYA BUILDING, PULLEPADY ROAD ERNAKULAM KL 682018 IN |
| U74920KL2007PTC021460 | VAISH SECURITY AND LOGISTICS PRIVATE LIMITED | Door No.42/1362 Nedumpilly Building , St. Benedict's Road Kochi Ernakulam KL 682018 IN |
| U65999KL2019PLC057307 | MAYAPURAM NEEDHIVETRA NIDHI LIMITED | 68/2482, Arackal Estate (First Floor) KK Padmanabhan Road , Ernakulam, Kerala, India - 682018 |
| U33100KL2011PTC028336 | ASIATIC INDUSTRIES (INDIA) PRIVATE LIMITED | FIRST FLOOR, SREEVILLA 68/1604, KALATHIL LANE, ST. BENEDICT ROAD, KOCHI , Ernakulam, Kerala, India - 682018 |
| U52335KL2008PTC022636 | SILVERLEAF TRADES AND FINANCIAL SERVICES PRIVATE LIMITED | No.4, 2nd FLOOR, KATTIKARAN BUILDING KATTIKARAN ROAD, ERNAKULAM NORTH , COCHIN, Kerala, India - 682018 |
| U66000KL2008PTC022307 | PRIVITY INSURANCE BROKERS PRIVATE LIMITED | 68/1878 Ist floor JMV Towers Market road north end, Kombara , ERNAKULAM, Kerala, India - 682018 |
| U50300KL1998PTC012253 | M SHAH AGENCIES PRIVATE LIMITED | NO.41/42/1834, VEEKAY TOWERS GROUND FLOOR, T A BEERANKUNJU ROAD , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2007PTC020580 | SEVEN SEAS BPO SERVICES PRIVATE LIMITED | DOOR NO.66/1205B,FIRST FLOOR, M J TOWER,KALABHAVAN ROAD , ERNAKULAM, Kerala, India - 682018 |
| ACF-5745 | ORION TAPMYSTAY LLP | NO. 65 (DOOR NO 66/3719 )SECOND FLOOR JACOBS DD MALL,MG ROAD ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10466537 | 2013-11-28 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 3,000,000.00 | Canara Bank |
| 10466542 | 2013-11-28 | 2016-02-03 | 1970-01-01 | 1,500,000.00 | Canara Bank |
- 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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| 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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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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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.