• 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

      HAWKS SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED

      CIN: U74990MP2016PTC040850 As on: 2026-07-13
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      HAWKS SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED (CIN: U74990MP2016PTC040850) is a Private company incorporated on 31 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HAWKS SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      HAWKS SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MP2016PTC040850 and its registration number is 40850. Users may contact HAWKS SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED on its Email address - . Registered address of HAWKS SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED is BH-45 SCHEME NO-74C,INDORE,Indore,Madhya Pradesh,452010-India.

      Current status of HAWKS SECURITY AND INTELLIGENCE 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 Names

      Previous CINs

      ZaubaCorp's company report for HAWKS SECURITY AND INTELLIGENCE 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 HAWKS SECURITY AND INTELLIGENCE 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 HAWKS SECURITY AND INTELLIGENCE SERVICES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of HAWKS SECURITY AND INTELLIGENCE SERVICES
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-9613 IDA ADVERTISING LLP UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010
      U46909MP2025PTC078528 EMBERLINE OVERSEAS PRIVATE LIMITED 612, 6TH FLOOR APOLLO PREMIER,PLOT NO. 1, SCHEME NO. 54 PU-4 COMMERCIAL, Indore, Madhya Pradesh, 452010,Indore,Indore,Madhya Pradesh,452010-India
      ACJ-9131 V-PRO NUTRITION LLP 145 SECTOR C SCHEME NO 134 INDORE,,145 SECTOR C SCHEME NO 134 INDORE,Indore,Indore,Madhya Pradesh,India-452010
      U82990MP2024PTC069593 INTELLISYNC SOLUTIONS PRIVATE LIMITED OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
      U66110MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India
      U55101MP2015PTC033751 SUPER CIVILTECH PRIVATE LIMITED H/1, Scheme No. 54, Vijay Nagar,,Indore, Madhya Pradesh 452010,Indore,Indore,Madhya Pradesh,452010-India
      ACG-4326 OP KHANDELWAL LLP 287,Scheme No 54,PU-4,Behind Orbit Mall,Indore, Madhya Pradesh,452010,Indore,Indore,Madhya Pradesh,India-452010
      U85300MP2022NPL061330 ENKING INTERNATIONAL FOUNDATION FLAT NO. 101, PLOT NO. 48, SCHEME NO. 78 PART-II, INDORE,INDORE,Indore,Madhya Pradesh,452010-India
      U56100MP2025PTC078001 CORPOFOODS PRIVATE LIMITED UNIT NO - 1601 TO 1618 SKYE CORPORATE PARK,,P NO - 25 SCHEME NO - 78 - 2 , INDORE,Indore,Indore,Madhya Pradesh,452010-India
      ACK-7921 DONIV DIGITAL MEDIA LLP 196, scheme NO.78 Part -II, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452010
      ACQ-3409 SYNETRAX CORPORATION LLP 341 PU-4 SCHEME NO 54,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452010
      U21001MP2026PTC081624 WELLORE PHARMA PRIVATE LIMITED 138 BH Scheme No.54,Indore,Indore,Madhya Pradesh,452010-India
      U47410MP2026PTC082264 AMHSYSTEMS PRIVATE LIMITED 374-PI YU-4,Scheme no 54,Indore,Indore,Indore,Indore,Madhya Pradesh,452010-India
      U01110MP2017PTC043896 DEVSHAAKTI AGRIFARM & IMPLEMENTS PRIVATE LIMITED 89, CH, Scheme No. 74C Vijay Nagar,Indore,Indore,Madhya Pradesh,452010-India
      U70109MP2022PTC061319 SHRIMAL LIFESPACES PRIVATE LIMITED CH 207, SCHEME NO 74C VIJAY NAGAR,INDORE,Indore,Madhya Pradesh,452010-India
      U74999MP2022PTC060523 ABLENIO SCIENCES PRIVATE LIMITED 97 BG SCHEME NO. 74C VIJAY NAGAR,INDORE,Indore,Madhya Pradesh,452010-India
      ACX-3122 ADMIVO GROUP VENTURES LLP Plot 45 II Floor,Scheme no 78 PART II,Indore,Indore,Madhya Pradesh,India-452010
      U67100MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      ABZ-8197 Rising Infrareal LLP Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010
      U70100MP2010PTC025060 PROVIDENT REAL ESTATES PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      U70100MP2011PTC026477 PROSPERITY RESIDENCY PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      U47721MP2025PTC079061 SOULVENTA PHARMACEUTICALS PRIVATE LIMITED 305, 3rd Floor, Satguru, Parinay, PU3, Scheme No 54,,Indore AB Road Indore,Indore,Indore,Madhya Pradesh,452010-India
      ACX-6942 SUNLAV GLOBAL LLP H. No. 160 Scheme No. 114,Niranjanpur Indore,Indore,Indore,Madhya Pradesh,India-452010
      U46497MP2023PTC068498 SURMED LIFESCIENCES PRIVATE LIMITED H No. 1478 Scheme No. 114,Pratham Indore,Indore,Indore,Madhya Pradesh,452010-India
      ACW-9998 FRACTO SOLUTIONS LLP H NO-220 SCHEME NO-78,PART- 2 INDORE,Indore,Indore,Madhya Pradesh,India-452010
      U62099MP2024PTC071347 JITECH VENTURE PRIVATE LIMITED house no. -112, Secter-A-,Scheme no. -136, Indore,Indore,Indore,Madhya Pradesh,452010-India
      U95299MP2023PTC064789 BUSINIVERSE ADVISORY PRIVATE LIMITED PLOTE NO 100 SCHEME NO 53,MEZZANINE FLOOR INDORE,Indore,Indore,Madhya Pradesh,452010-India
      ACX-8108 THREE GENERATIONS TRACEFOODS LLP HOUSE NO.- 687, SECTER-B,SCHEME NO. - 136, INDORE,Indore,Indore,Madhya Pradesh,India-452010
      AAT-3481 DAPPER TRADER LLP 298, Pink City ,Scheme no .78,Phase 2 Indore ,Madhya Pradesh,452010 Indore, Madhya Pradesh, India - 452010
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      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

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