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
A.H. PERSONNEL SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED
CIN: U74920MH1998PTC115792 As on: 2026-07-13
A.H. PERSONNEL SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED (CIN: U74920MH1998PTC115792) is a Private company incorporated on 14 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.A.H. PERSONNEL SECURITY AND DETECTIVE 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.
A.H. PERSONNEL SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH1998PTC115792 and its registration number is 115792. Users may contact A.H. PERSONNEL SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED on its Email address - . Registered address of A.H. PERSONNEL SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED is SHEL COLONY RD GALA NO 40NEAR KAMAL HOTEL CHEMBUR MUMBAI MH 400017 IN.
Current status of A.H. PERSONNEL SECURITY AND DETECTIVE SERVICES 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 A.H. PERSONNEL SECURITY AND DETECTIVE 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.
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 A.H. PERSONNEL SECURITY AND DETECTIVE SERVICES
Purchase full report of A.H. PERSONNEL SECURITY AND DETECTIVE SERVICES
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 A.H. PERSONNEL SECURITY AND DETECTIVE 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.
| 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 A.H. PERSONNEL SECURITY AND DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of A.H. PERSONNEL SECURITY AND DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U74920MH2003PTC139589 | JAI MAHARASHTRA MARKETING AND PERSONNEL SERVICES PRIVATE LIMITED | UJALA CHAWL COMMITTEER NO 164 INDIRA QURESHI NAGAR GOPINATH COLONY 2 DHARAVI MUMBAI MH 400017 IN |
| U74920MH2008PTC181768 | PRIME COPS COMBAT PIRACY PRIVATE LIMITED. | ROOM NO.182, AMBEDKAR CHAWL, 90 FEET ROAD, MAHARANA PRATAP NAGAR, DHARAVI MUMBAI Mumbai City MH 400017 IN |
| U74990MH2008PTC188744 | ALL IN ONE SERVICE PRIVATE LIMITED | SHOP NO.18, GOLD FIELD PLAZA, SION BANDRA LINK ROAD, BEHIND RELIANCE WEB WORLD, DHARAVI SION Mumbai City MH 400017 IN |
| U93000MH2019PTC319951 | CULFA MEDIATECH PRIVATE LIMITED | A/3 297 GOPINATH COLONY,NO. 2,INDIRA QURESHI NGR,UJALA CHAWL,90 FEET RD , DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U51506MH2015PTC268745 | TIER TRADING PRIVATE LIMITED | Gala No-17, Plot No-220/24, M.L. Wadi Dharavi Main Road, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U74900MH2016PTC273924 | CUT AND CURVES FASHIONWEAR PRIVATE LIMITED | GALA NO.29-B, ASHOK SILK MILL COMPOUND, PLOT NO 144, SION-BANDRA LINK ROAD, DHAR AVI , MUMBAI, Maharashtra, India - 400017 |
| U50101MH2000PTC129629 | VAILANKANNI MOTOR AGENCIES PRIVATE LIMITED | SHOP NO 30 BLDG NO D 4GROUND FLOOR LUCKY BLDG PLOT 501 P M G P COLONY , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2017PTC296178 | VENPURA CORPORATION PRIVATE LIMITED | 6,Grd Flr,Block 11,Transit Camp MahatmaGandhi Rd,Rajiv Gandhi Ngr,Rd No2 , Dharavi, Mumbai, Maharashtra, India - 400017 |
| U74920MH2007PTC175686 | REAL GUARD SECURITY SERVICES PRIVATE LIMITED | Amit Estate, Pila Bunglow, Sion Bandra Link Road, Mumbai Mumbai City MH 400017 IN |
| U88900MH2023NPL405837 | DHARAVI SOCIAL FOUNDATION | ROOM NO A-15, 1/2 MUSLIM,NAGAR, 90 FEET RD,Mumbai,Mumbai,Maharashtra,400017-India |
| U19202MH2019PTC327352 | SACCUS PRODUCTS PRIVATE LIMITED | Gala No. 19, B Wing, Ground Floor, Kalpataru Chs, Sant Rohidas Marg, Sion, Mumbai , Mumbai, Maharashtra, India - 400017 |
| U15134MH2019PTC322022 | KENRICH BERTIE PRIVATE LIMITED | 86/35 Hayat Compound,Nr Noor Medical Store, Plot No 22, Mahim Level Cross Rd,DHARAVI,MUMBAI,Mumbai City,Maharashtra,400017-India |
| U80900MH2022NPL385445 | VOICE OF STREET MUSIC EDUCATION AND LEARNING FOUNDATION | BLOCK NO. 44 R. NO. 4 MULUND COLONY, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| AAB-6706 | ALINE COMPUTER SERVICES LLP | Room No 19, Building E9, Shahu Nagar, BMC Colony, Mahim(E) Mumbai, Maharashtra, India - 400017 |
| AAB-6707 | ACS PHOTO MEDIA (INDIA) LLP | Room No 19, Building E9, Shahu Nagar, BMC Colony, Mahim(E) Mumbai, Maharashtra, India - 400017 |
| AAB-6708 | ACS MICRO MEDIA (INDIA) LLP | Room No 19, Building E9, Shahu Nagar, BMC Colony, Mahim(E) Mumbai, Maharashtra, India - 400017 |
| AAB-6710 | ACS DIGITAL PUBLISHING (INDIA) LLP | Room No 19, Building E9, Shahu Nagar, BMC Colony, Mahim(E) Mumbai, Maharashtra, India - 400017 |
| U74920MH2008PTC178865 | RELAX SECURITY SERVICES PRIVATE LIMITED | GNM/95/09 Amit Estate, Mukund Nagar, Opp. Pila Bunglow, Sion-Bandra Link Road, Mumbai MH 400017 IN |
| U32109MH2016PTC280510 | EVERYTHING IS ZERO ONE PRIVATE LIMITED | GAVTHAN RAJ HOUSE, CHARAI, GHATKOPAR MAHUL LINK RD NEAR HANUMAN MANDIR, CHEMBUR , MUMBAI, Maharashtra, India - 400017 |
| U63000MH2015PTC262296 | BLACK STONE PACKERS AND MOVERS PRIVATE LIMITED | Room No.107, A Wing, Sathi Chs, 90 Feet Rd, Opp Kumbharwada, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U19115MH2012PTC238685 | BISFI LUGGAGE PRIVATE LIMITED | ROOM NO.7, A/3 BUILDING, P.M.G. COLONY NEAR DHARAVI BUS DEPOT , MUMBAI, Maharashtra, India - 400017 |
| U74990MH2011PTC213588 | CELL PLUS MOBILE COMPONENTS & ACCESSORIES PRIVATE LIMITED | GALA NO - GN 71 ASHOK SILK MILL COMPOUND SION BANDRA LINK ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U52399MH2022PTC377877 | GANESHA ECOMMERCE PRIVATE LIMITED | ROOM NO. 7, S M CHAWL ST. ANTHONY CHRUCH OPP KALYANI HOTEL DHARAVI MAIN ROAD , MUMBAI, Maharashtra, India - 400017 |
| U19115MH2013PTC241248 | RELIABLE GIFT ARTICLES PRIVATE LIMITED | Room No. 1, Grd Flr, C-Wing, New Shivneri CHS, Mukund Nagar, 90 Feet Rd., Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U17291MH2002PTC134451 | RAHMANIAN COUTURE PRIVATE LIMITED | FIRST FLOOR,SAGAR SHOPPING COMPLEX,INDIRA QUERESHI NAGAR,GOPINATH COLONY,BEHIND 90 FT RD,DH ARAVI , MUMBAI, Maharashtra, India - 400017 |
| U52100MH2011PTC225363 | GROW IN MULTITRADE PRIVATE LIMITED | ROOM NO. 307, III RD FLOOR - A WING, KALPATARU SOC KALA KILA, SION BANDRA LINK ROAD , MUMBAI, Maharashtra, India - 400017 |
| U65990MH2020PTC348163 | NIRALISHA CHIT FUNDS PRIVATE LIMITED | Room No. 100/D, 1st Floor, Gandhi Nagar, Co-op Hsg Soc,Dharavi Cross Rd,Dharavi , Mumbai, Maharashtra, India - 400017 |
| U70101MH2003PTC139538 | S. CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 398 2/4-A ABOVE SELVALAXMI STROE OPP DCRIME BRANCH CID 90 FEET RD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U51909MH2020PTC337100 | SHREE JB GRAIN AND TRANSPORT PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, KALPATARU CHS OPP GOLD FILED PLAZA,SION BANDRA LINK RD , DHARAVI,MUMBAI, Maharashtra, India - 400017 |
| 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.