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
ANIL SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED
CIN: U74920MH1997PTC110080 As on: 2026-07-13
ANIL SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED (CIN: U74920MH1997PTC110080) is a Private company incorporated on 14 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 437000.00.
ANIL SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ANIL SECURITY AND PERSONNEL SERVICES 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 ANIL SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED are MADHURI JWALAPRASAD DUBEY, ABHASHKUMAR JWALAPRASAD DUBEY, and ANIL JWALAPRASAD DUBEY.
ANIL SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH1997PTC110080 and its registration number is 110080. Users may contact ANIL SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIL SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED is A-1 A-2/ S-4 CHHABHAIYA PARKKAPURBAVDI BHIWANDI ROAD SANDOZ BAUG THANE MH 400607 IN.
Current status of ANIL SECURITY AND PERSONNEL SERVICES 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 ANIL SECURITY AND PERSONNEL SERVICES 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 ANIL SECURITY AND PERSONNEL SERVICES 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 ANIL SECURITY AND PERSONNEL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01926134 | MADHURI JWALAPRASAD DUBEY | Director | 1997-08-14 |
| 01942786 | ABHASHKUMAR JWALAPRASAD DUBEY | Director | 2008-01-01 |
| 01310606 | ANIL JWALAPRASAD DUBEY | Director | 1997-08-14 |
Past Directors & Key Managerial Personnel of ANIL SECURITY AND PERSONNEL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHURI JWALAPRASAD DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHASHKUMAR JWALAPRASAD DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL JWALAPRASAD DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74910MH2003PTC141484 | JAGRUTI MANPOWER SUPPLIERS PRIVATE LIMITED | A/4 301 CHHABHAIYA CO OP HSGSOC LTD KAPUR BAVDI THANE MH 400607 IN |
| U63090MH1999PTC120956 | AASTHA SHIPPING PRIVATE LIMITED | A-6 /G-4 BRAHMAND PHASE-2AZAD NAGAR SANDOZ BAUG POST , THANE, Maharashtra, India - 400607 |
| U74990MH2009PTC194108 | TRINITY FILTRATION TECHNOLOGIES PRIVATE LIMITED | UNIT NO A 613 / PLOT-B LODHA SUPREMUS THANE KOLSHET ROAD , 400607 THANE Thane MH 400607 IN |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| U51101MH2013PTC241890 | KIRRON MILK AND MILK PRODUCTS PRIVATE LIMITED | 305-A, 3RD FLOOR, A-WING, HAMILTON BLDG NO.1&2, HIRANANDANI ESTATE, OFF GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| AAV-9646 | MUHANA FOODTECH LLP | Flat No. A2. 01C 1, 1st Flr., Cosmos Classique, A2 Imperial Bldg, Near Hiranandan Thane, Maharashtra, India - 400607 |
| U15400MH2020PTC352326 | ZOIL FOODTECH PRIVATE LIMITED | FLAT NO.A2. 01C 1,1ST FLR,COSMOS CLASSI- QUE, A2 IMPERIAL BLDG, NEAR HIRANANDAN , THANE, Maharashtra, India - 400607 |
| U71100MH2023PTC414689 | BLUE FLAME CONSULTING PRIVATE LIMITED | PLOT NOs. 157/158A, AKBAR CAMP ROAD,,SANDOZ BAUG, KOLSHET, THANE (WEST),Thane,Thane,Maharashtra,400607-India |
| U46590MH2024PTC425207 | ENGILINK SOLUTIONS PRIVATE LIMITED | BUILDING NO. A1/G2, FLAT NO. A1/002,,BRAHMAND PH-II , CHS LIMITED, AZAD NAGAR,,Thane,Thane,Maharashtra,400607-India |
| U74920MH2003PTC143524 | WHIZ SECURITY FORCE PRIVATE LIMITED | A/5 VARDHMAN VATIKAU-B ROAD THANE(W) Thane MH 400607 IN |
| U74950MH2006PTC158541 | SYNERGY PACKAGING PVT LTD | The Residency, Building A, Flat - 604, Near Vijay Garden, G.B. Road Thane Thane MH 400607 IN |
| U28920MH1971PTC015497 | GANSONS ENGINEERS PRIVATE LIMITED | PLOT NO. 157/158 A, AKBAR CAMP ROAD, SANDOZ BAUG, KOLSHET, THANE , THANE, Maharashtra, India - 400607 |
| AAO-8445 | IGNIGHT PRODUCTIONS LLP | PLOT NO 157/158 A AKBAR CAMP ROAD, SANDOZ BAUG, KOLSHE, THANE WEST THANE, Maharashtra, India - 400607 |
| AAM-0170 | DOT COM BABA NETWORK LLP | 701 A/5, LOK UPVAN PHASE-1 POKHRAN ROAD NO 2, THANE WEST THANE, Maharashtra, India - 400607 |
| U74999MH2019PTC321873 | REVGRO MEDIA SOLUTIONS PRIVATE LIMITED | A wing, Lodha iThink Techno Campus,,1st Pokhran, Road Number 2,,Thane,Thane,Maharashtra,400607-India |
| U93090MH2009PTC190065 | WEST VIEW INNOVATION SERVICES PRIVATE LIMITED | Plot No. 157/158A, Sandoz Baug, Akbar Camp Road, Kolshet, Thane (West) , Thane, Maharashtra, India - 400607 |
| U64990MH2025PTC445535 | VRIGHT AARYANA HOLDINGS PRIVATE LIMITED | A/201,S NO 57,H NO 2C & 3,MOGHARPADA G.B ROAD,Thane,Thane,Maharashtra,400607-India |
| AAP-8037 | SHIKHA KARTIKA FASHION STYLE LLP | A4/1/2/9 Fourth Floor, Lake City Mall Kapurbavadi Junction, Majiwada Naka, Thane West Thane, Maharashtra, India - 400607 |
| U74120MH2015PTC268100 | EXCALIBUR TRADING PRIVATE LIMITED | 203-A 2ND FLOOR DEV ASHISH CHS DHOKALI NAKE KOLSHET ROAD, SANDOZ BAUGH THANE WEST , THANE, Maharashtra, India - 400607 |
| U88100MH2023NPL401128 | SHADES OF KINDNESS FOUNDATION | Bunglow No A-13, Phase No II,,Cosmos Hawain, S.no 85/2,86 Bhainderpada, G.B Road,,Thane,Thane,Maharashtra,400607-India |
| AAJ-2555 | NOVELGY IPSOLUTIONS LLP | 903/A 2 SONAL LAXMI, DHAVAL HILLS CHS,GAWAND BAUG, NEAR UPVAN LAKE, POKHRAN ROAD NO 2, THANE WEST, THANE, Maharashtra, India - 400606 |
| U29248MH2010PTC335448 | LEVIAT INDIA PRIVATE LIMITED | Unit No. S-4, 902, A Wing, Lodha I Think Techno Campus, Panchpakhadi, Pokharan Road No. 02, Thane , Thane, Maharashtra, India - 400607 |
| U74994MH2018PTC317146 | SREEGAN RESOURCES PRIVATE LIMITED | Flat No:502,Wing :A2,Floor No :5,Unnathi Woods PH1-A2,Unnathi Woods,Ghodbunder Rd , THANE, Maharashtra, India - 400607 |
| U74900MH2015PTC264171 | SURESH NANAKCHAND KOLESH MARINE PRIVATE LIMITED | Shop No. 7, Building No. A-1/A, Cosmos Residency, G B Road, Thane (W), , Thane, Maharashtra, India - 400607 |
| ACI-9835 | SNM VALUE EDUCATOR RESEARCH SERVICES LLP | Flat 403 Floor no 4 Wing A 5, Ritu Enclave-A5, Anand Nagar,Ritu Enclave CHSL, G.B Road,Thane,Thane,Maharashtra,India-400607 |
| AAV-6777 | ABHIYOG PHARMACEUTICALS LLP | A1/301, CHHABHAIYA PARK, BALKUMBH ROAD, KAPURBAWADI, THANE WEST, Maharashtra, India - 400607 |
| U51900MH1996PTC096126 | CORE COMPETENCE MARKETING PRIVATE LIMITED | A-3,504 CHHABHAIYA PARK, P.O.SANDOZ BAUG, , THANE, Maharashtra, India - 400607 |
| U28112MH2021PTC371709 | MITTAL 21 INDIA PRIVATE LIMITED | REGENCY PARK 4A, EDEN WOODS, POKHRAN ROAD 2 VASANT VIHAR , THANE, Maharashtra, India - 400607 |
| U29306MH2019PTC334790 | AISHIN INDIA PRIVATE LIMITED | 157/158A, Sandoz Baug, Akbar Camp Road Kolshet , THANE (WEST), Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511737 | 2014-07-04 | 2018-07-21 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 7,000,000.00 | Andhra Bank |
| 100349499 | 2020-02-28 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Hypothecation on entire CA, Movable FA | 5,000,000.00 | AU SMALL FINANCE BANK 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.
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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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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.
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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.