MAHINDRA SECURITY SERVICES PRIVATE LTD
CIN: U74920WB2004PTC100011 As on: 2026-07-13
MAHINDRA SECURITY SERVICES PRIVATE LTD (CIN: U74920WB2004PTC100011) is a Private company incorporated on 30 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 177500.00.
MAHINDRA SECURITY SERVICES PRIVATE LTD'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.MAHINDRA SECURITY SERVICES PRIVATE LTD'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 MAHINDRA SECURITY SERVICES PRIVATE LTD are SHIVANGI SINGH, ADITI SINGH, ANUPAMA SINGH, RITA SINGH, RAJVARDHAN SINGH, BHUSHAN KUMAR SINGH, and RUPALI SINGH.
MAHINDRA SECURITY SERVICES PRIVATE LTD's Corporate Identification Number (CIN) is U74920WB2004PTC100011 and its registration number is 100011. Users may contact MAHINDRA SECURITY SERVICES PRIVATE LTD on its Email address - [email protected]. Registered address of MAHINDRA SECURITY SERVICES PRIVATE LTD is 38 TOLLYGUNGE CIRCULAR ROAD KOLKATA WB 700053 IN.
Current status of MAHINDRA SECURITY SERVICES PRIVATE LTD 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 MAHINDRA SECURITY 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 MAHINDRA SECURITY 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 MAHINDRA SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07737634 | SHIVANGI SINGH | Director | 2018-01-23 |
| 08038833 | ADITI SINGH | Director | 2018-01-23 |
| 08038856 | ANUPAMA SINGH | Director | 2018-01-23 |
| 01082702 | RITA SINGH | Director | 2012-09-18 |
| 01958779 | RAJVARDHAN SINGH | Director | 2008-01-17 |
| 01958848 | BHUSHAN KUMAR SINGH | Director | 2008-01-07 |
| 06481839 | RUPALI SINGH | Director | 2013-03-30 |
Past Directors & Key Managerial Personnel of MAHINDRA SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01082732 | MAHENDRA PRATAP SINGH | Director | - | 2012-09-18 |
Other Directorships of SHIVANGI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKUL VRINDA DAIRY & FARM PVT LTD | U15203WB1995PTC069893 | Director | 2018-01-22 | Ongoing |
| SPHERE ESTATES PVT LTD | U45202WB1992PTC057181 | Director | 2018-01-22 | Ongoing |
| MERIT NIRMAN PRIVATE LIMITED | U45400WB2009PTC140421 | Director | 2018-01-22 | Ongoing |
| MAHENDRA VILLA PRIVATE LIMITED | U45400WB2010PTC144696 | Director | 2018-01-23 | Ongoing |
| RAJVARDHAN HOTEL & RESORT PRIVATE LIMITED | U55101WB2009PTC137743 | Director | 2018-01-22 | Ongoing |
| R.P. VINIYOG AND VANIJYA PVT. LTD. | U67120WB1990PTC048889 | Director | 2018-01-23 | Ongoing |
| KESHAV SURYAMUKHI FEDERATION | U74999UP2017NPL091799 | Director | 2017-03-29 | Ongoing |
Other Directorships of ADITI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKUL VRINDA DAIRY & FARM PVT LTD | U15203WB1995PTC069893 | Director | 2018-01-22 | Ongoing |
| SPHERE ESTATES PVT LTD | U45202WB1992PTC057181 | Director | 2018-01-22 | Ongoing |
| MERIT NIRMAN PRIVATE LIMITED | U45400WB2009PTC140421 | Director | 2018-01-22 | Ongoing |
| MAHENDRA VILLA PRIVATE LIMITED | U45400WB2010PTC144696 | Director | 2018-01-23 | Ongoing |
| RAJVARDHAN HOTEL & RESORT PRIVATE LIMITED | U55101WB2009PTC137743 | Director | 2018-01-22 | Ongoing |
| R.P. VINIYOG AND VANIJYA PVT. LTD. | U67120WB1990PTC048889 | Director | 2018-01-23 | Ongoing |
Other Directorships of ANUPAMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKUL VRINDA DAIRY & FARM PVT LTD | U15203WB1995PTC069893 | Director | 2018-01-22 | Ongoing |
| SPHERE ESTATES PVT LTD | U45202WB1992PTC057181 | Director | 2018-01-22 | Ongoing |
| MERIT NIRMAN PRIVATE LIMITED | U45400WB2009PTC140421 | Director | 2018-01-22 | Ongoing |
| MAHENDRA VILLA PRIVATE LIMITED | U45400WB2010PTC144696 | Director | 2018-01-23 | Ongoing |
| RAJVARDHAN HOTEL & RESORT PRIVATE LIMITED | U55101WB2009PTC137743 | Director | 2018-01-22 | Ongoing |
| R.P. VINIYOG AND VANIJYA PVT. LTD. | U67120WB1990PTC048889 | Director | 2018-01-23 | Ongoing |
Other Directorships of RITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKUL VRINDA DAIRY & FARM PVT LTD | U15203WB1995PTC069893 | Director | 2015-10-19 | Ongoing |
| GOKUL VRINDA DAIRY & FARM PVT LTD | U15203WB1995PTC069893 | Director | - | 2015-04-28 |
| SPHERE ESTATES PVT LTD | U45202WB1992PTC057181 | Director | 2012-09-18 | Ongoing |
| MERIT NIRMAN PRIVATE LIMITED | U45400WB2009PTC140421 | Director | 2009-12-21 | Ongoing |
| MAHENDRA VILLA PRIVATE LIMITED | U45400WB2010PTC144696 | Director | 2013-03-30 | Ongoing |
| RAJVARDHAN HOTEL & RESORT PRIVATE LIMITED | U55101WB2009PTC137743 | Director | 2009-08-13 | Ongoing |
| R.P. VINIYOG AND VANIJYA PVT. LTD. | U67120WB1990PTC048889 | Director | 2012-09-18 | Ongoing |
| R. P. MEDICAL FOUNDATION PRIVATE LIMITED | U73100WB1998PTC087073 | Director | - | 2018-07-20 |
Other Directorships of MAHENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKUL VRINDA DAIRY & FARM PVT LTD | U15203WB1995PTC069893 | Director | - | 2012-09-18 |
| POINT APPARELS PVT.LTD. | U17111WB1995PTC073271 | Director | - | 2012-09-18 |
| SPHERE ESTATES PVT LTD | U45202WB1992PTC057181 | Director | - | 2012-09-18 |
| MERIT NIRMAN PRIVATE LIMITED | U45400WB2009PTC140421 | Director | - | 2012-09-18 |
| MAHENDRA VILLA PRIVATE LIMITED | U45400WB2010PTC144696 | Director | - | 2012-09-18 |
| TERRA FERMA ENTERPRISES PRIVATE LIMITED | U51909WB1998PTC087171 | Director | - | 2012-01-25 |
| RAJVARDHAN HOTEL & RESORT PRIVATE LIMITED | U55101WB2009PTC137743 | Director | - | 2012-09-18 |
| R.P. VINIYOG AND VANIJYA PVT. LTD. | U67120WB1990PTC048889 | Director | - | 2012-09-18 |
| R. P. MEDICAL FOUNDATION PRIVATE LIMITED | U73100WB1998PTC087073 | Director | - | 2012-09-18 |
Other Directorships of RAJVARDHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKUL VRINDA DAIRY & FARM PVT LTD | U15203WB1995PTC069893 | Director | 2008-05-23 | Ongoing |
| GARAGE KITCHEN PRIVATE LIMITED | U15549WB2022PTC259001 | Director | 2022-12-20 | Ongoing |
| POINT APPARELS PVT.LTD. | U17111WB1995PTC073271 | Director | 2012-09-18 | Ongoing |
| SPHERE ESTATES PVT LTD | U45202WB1992PTC057181 | Director | 2008-05-23 | Ongoing |
| MERIT NIRMAN PRIVATE LIMITED | U45400WB2009PTC140421 | Director | 2009-12-21 | Ongoing |
| MAHENDRA VILLA PRIVATE LIMITED | U45400WB2010PTC144696 | Director | 2010-03-30 | Ongoing |
| TERRA FERMA ENTERPRISES PRIVATE LIMITED | U51909WB1998PTC087171 | Director | - | 2012-01-25 |
| RAJVARDHAN HOTEL & RESORT PRIVATE LIMITED | U55101WB2009PTC137743 | Director | 2009-08-13 | Ongoing |
| R.P. VINIYOG AND VANIJYA PVT. LTD. | U67120WB1990PTC048889 | Director | 2008-05-23 | Ongoing |
| RRVS INFRA PRIVATE LIMITED | U70109UP2021PTC141366 | Director | 2021-02-05 | Ongoing |
| R. P. MEDICAL FOUNDATION PRIVATE LIMITED | U73100WB1998PTC087073 | Director | 2010-08-30 | Ongoing |
Other Directorships of BHUSHAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERIT NIRMAN PRIVATE LIMITED | U45400WB2009PTC140421 | Director | 2009-12-21 | Ongoing |
| MAHENDRA VILLA PRIVATE LIMITED | U45400WB2010PTC144696 | Director | - | 2018-01-23 |
| RAJVARDHAN HOTEL & RESORT PRIVATE LIMITED | U55101WB2009PTC137743 | Director | 2018-01-22 | Ongoing |
Other Directorships of RUPALI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKUL VRINDA DAIRY & FARM PVT LTD | U15203WB1995PTC069893 | Director | 2013-03-30 | Ongoing |
| POINT APPARELS PVT.LTD. | U17111WB1995PTC073271 | Director | 2018-01-22 | Ongoing |
| SPHERE ESTATES PVT LTD | U45202WB1992PTC057181 | Director | 2013-03-30 | Ongoing |
| MERIT NIRMAN PRIVATE LIMITED | U45400WB2009PTC140421 | Director | 2013-03-30 | Ongoing |
| MAHENDRA VILLA PRIVATE LIMITED | U45400WB2010PTC144696 | Director | 2013-03-30 | Ongoing |
| RAJVARDHAN HOTEL & RESORT PRIVATE LIMITED | U55101WB2009PTC137743 | Director | 2013-03-30 | Ongoing |
| R.P. VINIYOG AND VANIJYA PVT. LTD. | U67120WB1990PTC048889 | Director | 2013-03-30 | Ongoing |
| R. P. MEDICAL FOUNDATION PRIVATE LIMITED | U73100WB1998PTC087073 | Director | - | 2018-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2013PTC192306 | SHOPWISE MARKETING PRIVATE LIMITED | 118, Tollygunge Circular Road Kolkata Kolkata WB 700053 IN |
| U74900WB2013PTC193292 | CELL N SOFT TELECOM PRIVATE LIMITED | 74, TOLLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700053 IN |
| U74900WB2013PTC196762 | SOMNIUM MARKETING & MANAGEMENT PRIVATE LIMITED | 7, TOLLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700053 IN |
| U51909WB2008PTC123921 | GENUINE TIE-UP PRIVATE LIMITED | MAHENDRA TOWER, FLAT NO.4E, 4TH FLOOR, 43A, TOLLYGUNGE CIRCULAR ROAD, KOLKATA Kolkata WB 700053 IN |
| U74900WB2014PTC201158 | QUADRIFIC MEDIA PRIVATE LIMITED | 101 TOLLYGUNGE CIRCULAR ROAD, KOLKATA Kolkata WB 700053 IN |
| U46909WB2023PTC265383 | COMPLIFY TRADE PRIVATE LIMITED | P-45 GORA GACHA ROAD,Kolkata WB 700053 IN,Kolkata,Kolkata,West Bengal,700053-India |
| U74900WB2013PTC198778 | CLICINDYA E- COMMERCE PRIVATE LIMITED | FLAT AT 88, BASANTA LAL SAHA ROAD (B.L. SAHA ROAD) 1ST FLOOR, KOLKATA Kolkata WB 700053 IN |
| U46497WB2025PTC281532 | ALPINE BIOMEDICS GLOBAL PRIVATE LIMITED | 43A Tollygunge circular Road,kolkata,Kolkata,Kolkata,West Bengal,700053-India |
| L27310WB1983PLC036075 | DERBY GLOBAL FINANCE LTD. | SHANTANU MAINSION 62/1 TOLLYGUNGE CIRCULAR ROAD 1ST FL P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700053 |
| ACJ-4900 | RPK TILES STORY LLP | 101, Tollygunge circular Road,Kolkata,Kolkata,West Bengal,India-700053 |
| ABA-9737 | NAWSAR TECHNOLOGIES LLP | 35/8,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,India-700053 |
| ACS-8839 | MMS PLUS LLP | 40/1,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,India-700053 |
| U74900WB2013PTC191283 | GAJENDRA DEALTRADE PRIVATE LIMITED | 5/7, BASANT LAL SAHA ROAD BEHALA KOLKATA Kolkata WB 700053 IN |
| U74900WB2014PTC203318 | VIRGOZZ INFOSOLUTIONS PRIVATE LIMITED | 103/5, B.L. SAHA ROAD BEHALA KOLKATA Kolkata WB 700053 IN |
| U15549WB2021PTC249988 | DHANYASHREE AGRO PRIVATE LIMITED | 29, TOLLYGUNGE CIRCULAR ROAD, KOLKATA , Kolkata, West Bengal, India - 700053 |
| U24299WB2022PTC253854 | SHRAVYA LIFESCIENCES PRIVATE LIMITED | G-1, 39, Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,700053-India |
| U74900WB2010PTC141345 | J EIGHTEEN SERVICES PRIVATE LIMITED | 3, JYOTISH ROY ROAD, GROUND FLOOR NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U74900WB2015PTC208628 | SUVEKSHA ONLINE SERVICES PRIVATE LIMITED | 246/2 P.N.MITRA BRICK FIELD ROAD KOLKATA Kolkata WB 700053 IN |
| ACE-1705 | NIVEDITA INFOSYSTEM LLP | 1ST-FL, 46,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700053 |
| ACQ-4696 | TRISULAMADHU DELICACY AND ESTATE LLP | 3 tollygunge,CIRCULAR ROAD LP-8/27,Kolkata,Kolkata,West Bengal,India-700053 |
| ACR-7516 | SHEOM METALIKS LLP | 4TH FR 75 TOLLYGUNGE,CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700053 |
| U65110WB2023PTC266830 | ASSURANCE PLUS INSURANCE MARKETING PRIVATE LIMITED | PREMISES NO. 44, 33,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700053-India |
| U74900WB2013PTC192363 | PADAKHEP REAL ESTATE PRIVATE LIMITED | 34, SAHAPUR ROAD ( DURGAPUR COLONY ) NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U74900WB2015PTC204919 | KANWARRAM DISTRIBUTORS PRIVATE LIMITED | 106, BLOCK -F, DIAMOND HARBOUR ROAD (NEW ALIPORE) NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U74900WB2015PTC204920 | KANWARRAM VYAPAAR PRIVATE LIMITED | 106, BLOCK -F, DIAMOND HARBOUR ROAD (NEW ALIPORE) NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U74900WB2016PTC210076 | LANDMARK ECO-RECYCLING PRIVATE LIMITED | Mahavir Sadan,1D Canal Road, Flat no 202, Mahavirtala, Kolkata Kolkata WB 700053 IN |
| U70102WB2007PTC114630 | M K J REAL ESTATES PRIVATE LIMITED | 44, Tollygunge Circular Road Kolkata Municipal Corporation, Behala , KOLKATA, West Bengal, India - 700053 |
| ACH-0724 | CUNDLE CREATES LLP | FLAT-43 BLOCK B,33 TOLLYGUNGE CIRCULAR ROAD NEW ALIPORE,Kolkata,Kolkata,West Bengal,India-700053 |
| U01110WB2025PTC283433 | JEESHNA ORGANICS PRIVATE LIMITED | Flat-1C Gajraj Shree, 54A,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,700053-India |
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.