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
IMMIGRATION SECURITY SERVICES PRIVATE LIMITED
CIN: U93000UR2014PTC001030 As on: 2026-07-13
IMMIGRATION SECURITY SERVICES PRIVATE LIMITED (CIN: U93000UR2014PTC001030) is a Private company incorporated on 12 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
IMMIGRATION SECURITY SERVICES 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.IMMIGRATION SECURITY SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of IMMIGRATION SECURITY SERVICES PRIVATE LIMITED are RANDEEP KAUR, and RAJENDRA SINGH.
IMMIGRATION SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000UR2014PTC001030 and its registration number is 1030. Users may contact IMMIGRATION SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMMIGRATION SECURITY SERVICES PRIVATE LIMITED is 199, DOPAHARIYA , KICHHA, Uttarakhand, India - 263148.
Current status of IMMIGRATION SECURITY 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 IMMIGRATION 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 IMMIGRATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMMIGRATION SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06766174 | RANDEEP KAUR | Director | 2014-02-12 |
| 06766197 | RAJENDRA SINGH | Director | 2014-02-12 |
Past Directors & Key Managerial Personnel of IMMIGRATION SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21003UT2025PTC019557 | BADRI GAUMA FARM NATURALS PRIVATE LIMITED | Village Indrapur, Teh-Kichha, khet No-50, Kichha, Udham Singh Nagar, Kichha, Uttarakhand, India, 263148,Kichha,Udham Singh Nagar,Uttarakhand,263148-India |
| U74999UR2016NPL007290 | SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION | Ground Floor, Model Colony Behind Beershiba school, Dopahariya Kich ha , Kichha, Uttarakhand, India - 263148 |
| U74999UR2018PLC008753 | KICHHA NIDHI LIMITED | KICHHA NIDHI LIMITED OPPOSITE STATE BANK OF INDIA MAIN MARKET , KICHHA, Uttarakhand, India - 263148 |
| U51909UR2019PTC010293 | EARNERA BIOTECH PRIVATE LIMITED | BAREILLY ROAD, KICHHA , KICHHA, Uttarakhand, India - 263148 |
| U70109UR2014PTC001354 | AADHAARSHILAA HABITAT PRIVATE LIMITED | TEACHERS COLONY KICHHA , KICHHA, Uttarakhand, India - 263148 |
| AAT-7929 | DEFENCEXP NETWORK LLP | House No.158 Deoria Kichha Kichha, Uttarakhand, India - 263148 |
| U74999UR2017NPL008073 | BEING SOCIAL FEDERATION | SRI MARGOOB AHMAD Bara Bara Teh - Kichha , Kichha, Uttarakhand, India - 263148 |
| U24299UR2021PTC012528 | PHENOLICS SOLVENTS PRIVATE LIMITED | 209, Vankhandi Nath Nagar Village Chukti, Deoriya, Kichha Road , Kichha, Uttarakhand, India - 263148 |
| ABA-0613 | WAC STUDIO LLP | EWS A 279 AVAS VIKAS, KICHHA UDHAM SINGH NAGAR, RUDRAPUR KICHHA, Uttarakhand, India - 263148 |
| AAK-5117 | HELFEN TECH SOLUTIONS LLP | H No 1347 Bandiya Badi Nahar, Kichha U.S Nagar, Kichha, Uttarakhand, India - 263148 |
| U55101UR2021PTC013411 | DEVPRAYAG GANGES RESORTS PRIVATE LIMITED | PLOT NO. 565-566, KISHANPUR RUDRAPUR MAIN ROAD, KICHHA , KICHHA, Uttarakhand, India - 263148 |
| U70109UR2021PTC012177 | MAVERICKS MUSKAN INFRA PRIVATE LIMITED | C/O MOHD MASHI ALAM, SIROLI KALA KICHHA, SIROLI KALA , KICHHA, Uttarakhand, India - 263148 |
| U15549UR2009PTC032841 | SHEEL OIL & FATS PRIVATE LIMITED | 7th Km Milestone, Opposite Idea Colony Rudrapur Kichha Road, Lalpur , KICHHA, Uttarakhand, India - 263148 |
| U63010UR2010PTC033347 | SAMASTIPUR COLD STORAGE PRIVATE LIMITED | HOUSE NO. 57 IDEA COLONY, KICHHA ROAD NH 74, VILLAGE- LALPUR , KICHHA, Uttarakhand, India - 263148 |
| U70200UR2023PTC015110 | AANSHA BUILDER PRIVATE LIMITED | C/O SONI SINGH W/O S K SINGH KISHANPUR KICHHA RUDRAPUR , KICHHA, Uttarakhand, India - 263148 |
| U80900UR2021NPL013271 | KISHORE EDUCATIONAL FOUNDATION | WARD NO.9, KISHORE HOSPITAL, NH74, BAREILLY BYE PASS ROAD, KICHHA , KICHHA, Uttarakhand, India - 263148 |
| U74999UR2020PTC011743 | NSB NEWS AND ENTERTAINMENT PRIVATE LIMITED | C/O BABU CARPENTER S/O AZEEZULLAH NEAR URVASHI CINEMA TEH- KICHHA, RUDRAPUR , KICHHA, Uttarakhand, India - 263148 |
| U70103UR2021PTC012189 | HILLMAN INFRACON AND BUILDERS PRIVATE LIMITED | C/O KRISHNA DEV SINGH NEAR SHAKTI DHARAM KATA, KICHHA, NEAR SHAKTI DHARAM KATA , KICHHA, Uttarakhand, India - 263148 |
| U80302UR2021NPL013365 | STARCROWN MEDIA ZONE FOUNDATION | C/O BALJINDRA SINGH S/O DYARA SINGH R/O A AVAS VIKAS, KICHHA RUDRAPUR , KICHHA, Uttarakhand, India - 263148 |
| U72200UR2021PTC013125 | PINEGA INFOSYSTEM PRIVATE LIMITED | 31, uttaranchal colony kichha, , UTTARAKHAND, Uttarakhand, India - 263148 |
| U74999UR2021PTC012833 | OPTERRA TECHNOLOGIES PRIVATE LIMITED | 01 Pant Coloney Kichha USN Rudrapur , Uttarakhand, Uttarakhand, India - 263148 |
| U51909UR2021PTC012427 | UBIX BIOSCIENCE PRIVATE LIMITED | NOORI MASJID, WARD NO. 6, KICHHA UDHAM SINGH NAGAR , UTTARAKHAND, Uttarakhand, India - 263148 |
| U74999UR2018OPC008867 | VENDITION LIFE CARE INDIA (OPC) PRIVATE LIMITED | HN 196 WARD 03 RUDRAPUR ROAD KICHHA DISTT- US NAGAR , UTTARAKHAND, Uttarakhand, India - 263148 |
| U65999UR2020PLN011121 | DDSBBS JI NIDHI LIMITED | BAREILLY RD , KICHHA, Uttarakhand, India - 263148 |
| AAM-7482 | TAXBALE LLP | A-501, AWAS VIKAS, KICHHA, Uttarakhand, India - 263148 |
| U01110UR2021PTC013090 | NATURAL ORGANIC AGRO PRIVATE LIMITED | BARA BAZAR KICHAH , KICHHA, Uttarakhand, India - 263148 |
| U74999UR2015PTC001449 | BHASVAT TECHNOLOGY PRIVATE LIMITED | GRAM, INDARPUR, PRATAPPUR , KICHHA, Uttarakhand, India - 263148 |
| U51909UR2019PTC009896 | KILKAREE SHOPPING AND PARENTING PRIVATE LIMITED | NEAR SHAKTI DHARAM KATA , KICHHA, Uttarakhand, India - 263148 |
| U72900UR2019PTC009707 | RIYO TECH INTERNATIONAL PRIVATE LIMITED | WARD 07, RUDRAPUR ROAD , KICHHA, Uttarakhand, India - 263148 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100668438 | 2022-12-30 | - | - | 3,020,957.00 | HDFC BANK LIMITED | |
| 100735948 | 2023-04-21 | - | - | 610,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100875129 | 2024-02-17 | - | - | 35,000,000.00 | ICICI BANK LTD | |
| 100899237 | 2024-01-23 | - | - | 1,082,078.00 | HDFC 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.
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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.
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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.