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
PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED
CIN: U93090DL2006PTC152131
PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED (CIN: U93090DL2006PTC152131) is a Private company incorporated on 18 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12306870.00.
PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED are JACK I ZAHRAN, HOWARD ELLIOT SHUR, and RAHUL CHADHA.
PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2006PTC152131 and its registration number is 152131. Users may contact PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED is S-327 Greater Kailash - II , New Delhi, Delhi, India - 110048.
Current status of PINKERTON CORPORATE RISK MANAGEMENT INDIA 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 PINKERTON CORPORATE RISK MANAGEMENT INDIA 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 PINKERTON CORPORATE RISK MANAGEMENT INDIA
Purchase full report of PINKERTON CORPORATE RISK MANAGEMENT INDIA
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 PINKERTON CORPORATE RISK MANAGEMENT INDIA 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 PINKERTON CORPORATE RISK MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06710535 | JACK I ZAHRAN | Director | 2014-09-26 |
| 06710518 | HOWARD ELLIOT SHUR | Director | 2014-09-26 |
| 00330847 | RAHUL CHADHA | Director | 2014-09-26 |
Past Directors & Key Managerial Personnel of PINKERTON CORPORATE RISK MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00840033 | RONALD DENNIS LONG | Additional Director | - | 2007-09-24 |
| 00840033 | RONALD DENNIS LONG | Director | - | 2014-02-07 |
| 00840061 | BARRY JOHN WILKINS | Alternate Director | - | 2013-10-15 |
| 00986311 | SANJAY KOCHHAR | Director | - | 2012-07-10 |
| 00990819 | JOHN BRENDAN MORIARTY | Additional Director | - | 2007-09-24 |
| 00990819 | JOHN BRENDAN MORIARTY | Director | - | 2016-08-31 |
| 01002717 | RAJARSHI CHAKRABARTI | Director | - | 2006-10-18 |
| 02261075 | BRUCE ANDREW SCHERER | Director | - | 2013-10-15 |
| 06710535 | JACK I ZAHRAN | Additional Director | - | 2014-09-26 |
| 00005094 | ROHIT KOCHHAR | Director | - | 2012-07-10 |
| 06710518 | HOWARD ELLIOT SHUR | Additional Director | - | 2014-09-26 |
| 00330847 | RAHUL CHADHA | Additional Director | - | 2014-09-26 |
| 00330847 | RAHUL CHADHA | Alternate Director | - | 2014-02-07 |
Other Directorships of RONALD DENNIS LONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BARRY JOHN WILKINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPOGY INDIA PRIVATE LIMITED | U29253DL2010PTC208682 | Director | - | 2014-04-25 |
| FOUNDEVER BUSINESS SERVICES OF INDIA PRIVATE LIMITED | U72200KA2006PTC055971 | Director | - | 2010-06-11 |
| HURRAY INFOTECH PRIVATE LIMITED | U72900DL2000PTC103107 | Director | - | 2014-04-25 |
| HURRAY SOFTWARE PRIVATE LIMITED | U72900DL2000PTC105614 | Director | - | 2014-04-25 |
| KOCHHAR ACCOUNTING SERVICES PRIVATE LIMITED | U74120DL2007PTC161129 | Director | - | 2014-04-25 |
| WINOA ABRASIVES INDIA PRIVATE LIMITED | U74140DL2011PTC222359 | Director | - | 2011-08-28 |
| PANASONIC AVC NETWORKS INDIA COMPANY LIMITED | U74899DL1996PLC077330 | Director | - | 2009-08-26 |
| TYRATECH (INDIA) PRIVATE LIMITED | U74999DL2006PTC156637 | Director | 2007-08-22 | Ongoing |
| MUBEA AUTOMOTIVE INDIA PRIVATE LIMITED | U74999PN2007PTC154341 | Director | - | 2009-09-22 |
| DRS DISASTER RESPONSE SYSTEMS PRIVATE LIMITED | U93000DL2012PTC230282 | Director | - | 2014-04-25 |
Other Directorships of JOHN BRENDAN MORIARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJARSHI CHAKRABARTI
Other Directorships of BRUCE ANDREW SCHERER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JACK I ZAHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT KOCHHAR
Other Directorships of HOWARD ELLIOT SHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL CHADHA
| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL2023PTC413400 | CANNA VERDE BIOSCIENCES PRIVATE LIMITED | S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| U74999DL2017PTC326196 | VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048 |
| U72200DL2022PTC397800 | OTAKUJATRA INDIA PRIVATE LIMITED | E- 358, S/F, BETWEEN 294 TO 358 GREATER KAILASH II, OPP- 327,DELHI,New Delhi,Delhi,110048-India |
| U45200DL2008PTC181465 | BAZ PROPERTIES PRIVATE LIMITED | S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1987PTC026571 | KALAKAR EXPORTS PRIVATE LIMITED | S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2007PTC169041 | DAYANAND DEVELOPERS PRIVATE LIMITED | S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74900DL1984PTC017936 | SUCCESS CAPITAL PRIVATE LIMITED | S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| AAK-8103 | MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U63000DL2018PTC343670 | SPECTRUM SECURITY AND ALLIED SERVICES PRIVATE LIMITED | S-60,ENTIRE BASEMENT FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , New Delhi, Delhi, India - 110048 |
| U74899DL1993PTC051902 | EXECUTIVE PROPERTIES PRIVATE LIMITED | S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U70200DL2023FTC411438 | BUSINESS SWEDEN INDIA PRIVATE LIMITED | S-327, Basement Floor,Greater Kailash - II,New Delhi,South Delhi,Delhi,110048-India |
| U74999DL2019FTC346123 | ITFAS INDIA FASHION PRIVATE LIMITED | S-327, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| F03603 | SWECO INTERNATIONAL AB | S-327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U45204DL2011FTC225605 | SACYR INDIA INFRA PROJECTS PRIVATE LIMITED | S-327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U51909DL2014FTC272975 | BLUEAIR INDIA PRIVATE LIMITED | S-327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U72900DL2002PTC114564 | MODERN AGE DIGITAL EXPERIENCE PRIVATE LIMITED | S-327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U28910DL2007PTC167722 | INTERSPIRO SAFETY EQUIPMENT PRIVATE LIMITED | S - 327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U17200DL2012PTC230188 | DIZAYN ETIKET LABELS PRIVATE LIMITED | S - 327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U36100DL2012FTC244794 | ROL RETAIL INDIA PRIVATE LIMITED | S - 327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U51397DL2010FTC207599 | KCI MEDICAL INDIA PRIVATE LIMITED | S - 327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U55101DL2010FTC201778 | COFFEE IN CAFES INDIA PRIVATE LIMITED | S - 327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U74140DL2012FTC245873 | KV CONSULTING PROJECT ENGINEERS INDIA PRIVATE LIMITED | S - 327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U92490DL2010FTC204186 | CFW FITNESS MANAGEMENT PRIVATE LIMITED | S - 327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U93000DL2009FTC187773 | NORR ARCHITECTS AND ENGINEERS PRIVATE LIMITED | S - 327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U93000DL2009PTC193123 | SCOUTING INDIA PRIVATE LIMITED | S - 327 Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| U74140DL2018NPL330262 | STMICROELECTRONICS FOUNDATION INDIA | S-327, LOWER GROUND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U91110DL2008NPL177380 | SWEDISH CHAMBER OF COMMERCE INDIA | S-327, Lower Ground Floor Greater Kailash II , New Delhi, Delhi, India - 110048 |
| 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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| 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.