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
TARGET ALLIED SECURITIES PRIVATE LIMITED
CIN: U74920OR2008PTC009870
TARGET ALLIED SECURITIES PRIVATE LIMITED (CIN: U74920OR2008PTC009870) is a Private company incorporated on 14 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TARGET ALLIED SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARGET ALLIED SECURITIES 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 TARGET ALLIED SECURITIES PRIVATE LIMITED are RAM RAJ BALI, PURAN CHAND, and DINESH KUMAR DASH.
TARGET ALLIED SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920OR2008PTC009870 and its registration number is 9870. Users may contact TARGET ALLIED SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARGET ALLIED SECURITIES PRIVATE LIMITED is PLOT 1203, KHATA NO 404/145, BIKRAMPUR MAUZA GARADGE COMPLEX, TARINIPENTHO , Berhampur, Orissa, India - 761002.
Current status of TARGET ALLIED SECURITIES 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 TARGET ALLIED SECURITIES 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 TARGET ALLIED SECURITIES
Purchase full report of TARGET ALLIED SECURITIES
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 TARGET ALLIED SECURITIES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TARGET ALLIED SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02003290 | RAM RAJ BALI | Director | 2018-09-29 |
| 08834968 | PURAN CHAND | Director | 2020-12-30 |
| 10251516 | DINESH KUMAR DASH | Director | 2023-07-26 |
Past Directors & Key Managerial Personnel of TARGET ALLIED SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02003027 | PARVEEN PAUL | Director | - | 2009-12-16 |
| 02003027 | PARVEEN PAUL | Managing Director | - | 2017-10-10 |
| 02003290 | RAM RAJ BALI | Additional Director | - | 2018-09-29 |
| 02003290 | RAM RAJ BALI | Director | - | 2010-11-01 |
| 02003290 | RAM RAJ BALI | Whole-time director | - | 2014-03-20 |
| 02091507 | CYRUS HOMI DUMASIA | Director | - | 2010-11-01 |
| 02091507 | CYRUS HOMI DUMASIA | Whole-time director | - | 2014-03-20 |
| 06717984 | ARJUN BHARDWAJ | Whole-time director | - | 2020-08-31 |
| 08846107 | SANJIV GUPTA | Additional Director | - | 2020-12-30 |
| 08846107 | SANJIV GUPTA | Director | - | 2021-07-10 |
| 00027176 | RAJ RANJAN PATNAIK | Director | - | 2010-11-01 |
| 00027176 | RAJ RANJAN PATNAIK | Whole-time director | - | 2014-03-20 |
| 03067186 | NEHARIKA BHARDWAJ | Director | - | 2020-03-01 |
| 08834968 | PURAN CHAND | Additional Director | - | 2020-12-30 |
Other Directorships of PARVEEN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI HUMAN RESOURCE CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC165641 | Director | 2011-07-30 | Ongoing |
| NAMYA HUMAN RESOURCE AND SECURITY SOLUTI ONS PRIVATE LIMITED | U74900UP2010PTC040618 | Director | 2010-05-14 | Ongoing |
| BHARVYAS SECURITY SOLUTIONS PRIVATE LIMITED | U74920CT2011PTC022669 | Director | 2011-09-09 | Ongoing |
| D2C SECURITY AND HR SOLUTIONS CONSULTANC Y PRIVATE LIMITED | U74920PB2011PTC035027 | Director | 2011-05-04 | Ongoing |
Other Directorships of RAM RAJ BALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CYRUS HOMI DUMASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ RANJAN PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUM GLOBAL INFRATECH LIMITED | U45400DL2007PLC171238 | Director | - | 2019-06-11 |
| QUANTUM INDIA HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2006PTC148414 | Director | - | 2007-04-01 |
| QUANTUM INDIA HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2006PTC148414 | Whole-time director | 2007-04-01 | Ongoing |
| DIGGY SOFTWARE SYSTEMS PRIVATE LIMITED | U72200DL2014PTC267100 | Director | 2014-03-29 | Ongoing |
| GURUNG SECURITY AND ALLIED SERVICES PRIVATE LIMITED | U74920DL2003PTC122274 | Additional Director | - | 2014-12-29 |
| QUANTUM ALLIED SECURITIES PRIVATE LIMITED | U74920OR2008PTC009868 | Director | 2008-03-14 | Ongoing |
| QUANTUM INDIA ACADEMY PRIVATE LIMITED | U80900DL2007PTC170251 | Director | - | 2007-12-01 |
| QUANTUM INDIA ACADEMY PRIVATE LIMITED | U80900DL2007PTC170251 | Whole-time director | 2007-12-01 | Ongoing |
| QUANTUM BEAUTY & HEALTH SOLUTIONS PRIVATE LIMITED | U85100DL2007PTC170284 | Director | 2007-11-08 | Ongoing |
Other Directorships of NEHARIKA BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMYA HUMAN RESOURCE AND SECURITY SOLUTI ONS PRIVATE LIMITED | U74900UP2010PTC040618 | Director | 2010-05-14 | Ongoing |
| D2C SECURITY AND HR SOLUTIONS CONSULTANC Y PRIVATE LIMITED | U74920PB2011PTC035027 | Director | 2011-05-04 | Ongoing |
Other Directorships of PURAN CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101OD2025PTC051415 | SALTWIND RETREAT PRIVATE LIMITED | PLOT NO-979/1114,,NEAR BIJU ADVENTURE PARK,Berhampur,Ganjam,Orissa,761002-India |
| U03221OD2024OPC046123 | VIGNESH AGRI AQUA (OPC) PRIVATE LIMITED | C/o A Anand Dora,Khata no. 87,Park Street,Berhampur,Ganjam,Orissa,761002-India |
| U62013OD2024PTC047579 | SHUDDHI CIVICSENSE PRIVATE LIMITED | Door No 088 Thamsham Street Street No 28,Gopalpur At Po Gopalpur On Sea,Berhampur,Ganjam,Orissa,761002-India |
| U50400OR2020PTC033163 | LIPIKA FILLING STATION PRIVATE LIMITED | PLOT No-482/939, KALLIPALLI SMALL STREET BASANAPUTI, , GANJAM, Orissa, India - 761002 |
| U88900OD2024NPL047178 | SABIJA EDUCATION AND SOCIAL FOUNDATION | House No. 391, At-Deegipur, PO-Venkatraipur,PS-Gopalpur,Berhampur,Ganjam,Orissa,761002-India |
| U85500OD2024NPL045215 | URBASHI CHARITABLE FOUNDATION | F-NO 308, SANA APPARTMENT,VIP ROAD,GOPALPUR, GANJAM,Berhampur,Ganjam,Orissa,761002-India |
| U80903OR2011PTC013927 | EDIFY EDUVENTURE PRIVATE LIMITED | AT/PO-BHENKATRAYPUR BERHAMPUR , BERHAMPUR, Orissa, India - 761002 |
| U50300OR1999PTC005954 | ROYAL AUTOMOTIVE PRIVATE LIMITED | INFRONT OF LABOUR OFFICEASKA ROAD , BERHAMPUR, Orissa, India - 761002 |
| U51909OR2016PTC020085 | GOURAMUKHI CONSUMER PRODUCTS PRIVATE LIMITED | PALLIA LAXMIPUR, CHATRAPUR, P.S. CHAMAKHANDI, P.O. BODAPUTTI, VIA- GOPALPUR, , BERHAMPUR, Orissa, India - 761002 |
| U63030OR2021PTC038525 | ODIYA HOLIDAYS PRIVATE LIMITED | C/O ISHAQUE SHARIFF, OUT ROAD , MAIN ROAD GOPALPUR ON SEA , Berhampur, Orissa, India - 761002 |
| U85500OD2024PTC046677 | TECHGEINE INFO WORLD PRIVATE LIMITED | 144 NEW STREET GOPALPUR,Berhampur,Ganjam,Orissa,761002-India |
| U72900OR2020PTC032634 | FUZON E-SERVICES PRIVATE LIMITED | Main Road, Karapalli Gopalur On Sea , Berhampur, Orissa, India - 761002 |
| U55101OD2023PTC043288 | OM PRAKASH ENTERPRISES PRIVATE LIMITED | FLAT NO-5 2ND FLOOR NANDIGHOSA RESIDENCY , Gopalpur, Orissa, India - 761002 |
| AAG-3838 | LRUDRANI EXPORTS LLP | Flat No - G/D2 - 01, Hitech Plaza, Sundarapa Bhubaneswar, Orissa, India - 761002 |
| U15490OR2018PTC029957 | RINPOCHE SPIRITS PRIVATE LIMITED | AT- NANDIGHOSH RESIDENCY, 1ST FLOOR FLAT NO-4,BEACH ROAD , GOPALPUR, Orissa, India - 761002 |
| U11010OR2020PTC034522 | ARPEGGIO INDUSTRIES PRIVATE LIMITED | # NH-5, Nandighosh Residency, 1st Floor, Flat No.4, Beach Road,,Gopalpur,Ganjam,Orissa,761002-India |
| U14290OR2019PTC031918 | CROCHET INDUSTRIES PRIVATE LIMITED | NH-5, Nandighosh Residency, 1st Floor, Flat No 4, Beach Road, , GOPALPUR, Orissa, India - 761002 |
| ABC-6568 | EAGLE THRILL ADVENTURE LLP | C/O-RAJENDRA CHOUDHURY, MAHAVEER NIVAS, 1ST FLOOR,NEAR SBI TRAINING CENTER,Berhampur,Ganjam,Orissa,India-761002 |
| U01100OR2013PTC017369 | JAIVA JEEVAN PRODUCER COMPANY LIMITED | DHARMPUR NEW VENKATRAIPUR , GOPALPUR, Orissa, India - 761002 |
| U45201OR2012PTC014851 | MAHAVIR METROPOLIS PRIVATE LIMITED | MOTHER TERESA NAGAR CIRCULAR ROAD , GOPALPUR, Orissa, India - 761002 |
| U55101OR2010PTC011547 | GREEN INDIA HOTELS AND RESORTS PRIVATE LIMITED | Behind SBI Training Centre Gopalpur , Gopalpur, Orissa, India - 761002 |
| U41001OR2012PTC015495 | SRISHTI SRIJAN MINERALS PRIVATE LIMITED | VILL- ALLIPUR, PO-NARAYANPUR VIA-GOPALPUR ON SEA,GOPALPUR,Orissa,761002-India |
| U27205OR2002PTC006983 | BLAST ABRASIVE PRIVATE LIMITED | At/Po.: Badaputi Via: Gopalpur-on-Sea , Gopalpur, Orissa, India - 761002 |
| U01100OR2022PTC040532 | YOVAN AQUA FARMER PRODUCER COMPANY LIMITED | C/O-D.SRINIVAS RAO,NARAYANPUR GOPALPUR , GANJAM, Orissa, India - 761002 |
| U51909OR2021PTC036650 | VHBS PRIVATE LIMITED | C/O B. Tarini, B. Jogarao Reddy , Narayanpur, Orissa, India - 761002 |
| U64202OR1995PLC003842 | JUMBO TELECOM LIMITED | C/O POONAM DISTILLERIESNARAYANPUR GOPALPUR-ON-SEA , GANJAM, Orissa, India - 761002 |
| U63033OR1995PTC003841 | JUMBO AIRWAYS PVT LTD | C/O POONAM DISTILLERIESNARAYANPUR,GOPALPUR ON SEA , GANJAM, Orissa, India - 761002 |
| U01300OR2016PTC025171 | KALINGA FIELDS PRIVATE LIMITED | AT/PO-MAIN ROAD NARAYANPUR, GOPALPUR-ON-SEA , GOPALPUR, Orissa, India - 761002 |
| U40106OR2022PTC038726 | REVANTH ENERGY PRIVATE LIMITED | C/o H H Nayak, Uppalaputi Chatrapur, Ganjam , Chatrapur, Orissa, India - 761002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.