BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

BOMBAY INTEGRATED SECURITY (INDIA) LIMITED (CIN: U74920MH1988PLC048012) is a Public company incorporated on 07 Jul 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 10323000.00.
BOMBAY INTEGRATED SECURITY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BOMBAY INTEGRATED SECURITY (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BOMBAY INTEGRATED SECURITY (INDIA) LIMITED is 101, Omega House, Hiranandani Gardens,,Powai, Mumbai,Mumbai,Mumbai,Mumbai,Maharashtra,India,400076.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74920MH1988PLC048012
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/07/1988
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	101, Omega House, Hiranandani Gardens,,Powai, Mumbai,Mumbai,Mumbai,Mumbai,Maharashtra,India,400076

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	10323000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

Previous CIN

Previous CIN:

U74920MH1988PLC048012

Regulatory Filings for BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BOMBAY INTEGRATED SECURITY (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

Litigation Report for BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

Obtain a detailed list of all legal cases that BOMBAY INTEGRATED SECURITY (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BOMBAY INTEGRATED SECURITY (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BOMBAY INTEGRATED SECURITY (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BOMBAY INTEGRATED SECURITY (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00163061	ANTTESH R SINGH	Whole-time director	2014-03-24
00163118	GEETA SANJAY SINGH	Whole-time director	2011-03-25
00663396	GUNDHARI SINGH BHADORIA	Director	2009-09-30
02640664	VISHAL R SINGH	Whole-time director	2014-10-01
00664011	CHANDA RANDHIR SINGH	Director	2018-09-29
00246482	SANTOSH RAMNIWAS SINGH	Managing Director	2022-02-14
00163168	AMARJEET AWADHNARAYAN SINGH	Whole-time director	2011-03-25
09749077	SACHIN PRALHAD HEDE	Director	2023-09-30
09749123	MEENA MURLIDHAR PRABHU	Director	2023-09-30
10468346	RAHUL PREMCHAND SINGH	Director	2024-09-30
10469234	ADITYA AMARJEET SINGH	Director	2024-09-30
02399502	NEETU SANTOSH SINGH	Whole-time director	2024-02-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101034501	Open	01/04/2025	No Data Available
100599798	Open	06/10/2022	No Data Available
80066288	Closed	05/26/1995	05/20/2014
80066264	Closed	08/17/1995	05/20/2014
80066270	Closed	09/01/1992	05/20/2014
80066275	Closed	09/21/1995	05/20/2014
80066285	Closed	07/18/1994	05/20/2014
100360413	Open	07/21/2020	No Data Available
100068681	Closed	12/01/2016	01/18/2021
10482251	Open	02/10/2014	No Data Available
100276701	Open	06/28/2019	No Data Available
10030455	Closed	11/10/2006	05/31/2014
10055964	Closed	05/21/2007	05/31/2014
10062833	Closed	07/18/2007	09/03/2012
10092996	Open	01/25/2008	No Data Available
10130639	Closed	11/03/2008	05/20/2014
10182984	Closed	10/28/2009	05/20/2014
10192707	Closed	12/19/2009	05/31/2014
10194523	Closed	01/08/2010	06/19/2017
10194528	Closed	12/29/2009	05/31/2014
10208234	Closed	03/15/2010	05/20/2014
10282413	Closed	03/26/2011	05/31/2014
10313102	Closed	09/02/2011	05/20/2014
10313107	Closed	10/12/2011	05/31/2014
10338038	Closed	01/07/2012	05/31/2014
10338514	Closed	01/07/2012	05/31/2014
10576259	Closed	05/11/2015	06/14/2021
80023095	Closed	03/30/1998	06/20/2014
80041940	Open	01/06/1989	No Data Available
80066267	Closed	01/06/1989	05/20/2014
80066268	Closed	03/24/1994	05/20/2014
80066272	Closed	08/27/1994	05/20/2014
80066281	Closed	04/08/1992	05/20/2014
80066283	Closed	10/13/1993	05/20/2014
80066286	Closed	07/29/1993	05/20/2014
80066287	Closed	05/10/1995	05/20/2014
90236417	Closed	03/29/2005	06/20/2014
10016364	Closed	08/14/2006	06/20/2014
80066291	Closed	04/09/1994	05/20/2014
10094517	Closed	03/29/2007	05/31/2014
10094519	Closed	01/09/2007	09/03/2012
10116467	Closed	08/04/2008	06/19/2017
10130641	Closed	11/15/2008	05/20/2014
10187269	Closed	11/11/2009	04/29/2024
10205770	Closed	02/13/2010	06/19/2017
10214364	Closed	04/13/2010	05/31/2014
10214366	Closed	04/13/2010	05/31/2014
10255639	Closed	11/12/2010	06/20/2014
10282404	Closed	03/26/2011	05/31/2014
10301697	Closed	07/28/2011	06/20/2014
10313110	Closed	10/13/2011	05/31/2014
10313123	Closed	10/13/2011	05/31/2014
10338320	Closed	01/07/2012	05/31/2014
10338491	Closed	01/07/2012	05/31/2014
10382360	Closed	09/03/2012	05/31/2014
10396143	Closed	12/10/2012	05/20/2014
10406073	Closed	12/27/2012	06/19/2017
10461522	Closed	11/01/2012	01/06/2017
80041876	Closed	01/06/1989	06/19/2017
80066269	Closed	12/19/1995	05/20/2014
80066271	Closed	07/22/1993	05/20/2014
80066276	Closed	02/24/1992	05/20/2014
80066277	Closed	09/02/1992	05/20/2014
80066278	Closed	01/06/1989	05/20/2014
80066279	Closed	04/26/1991	05/20/2014
80066280	Closed	04/05/1995	05/20/2014
80066282	Closed	04/05/1990	05/20/2014
80066284	Closed	07/17/1991	05/20/2014
80066290	Closed	03/19/1994	05/20/2014
10016365	Closed	08/11/2006	06/20/2014

Prosecution Details of BOMBAY INTEGRATED SECURITY (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of BOMBAY INTEGRATED SECURITY (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	101, Omega House, Hiranandani Gardens,,Powai, Mumbai,Mumbai,Mumbai,Mumbai,Maharashtra,India,400076

Auditors of BOMBAY INTEGRATED SECURITY (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire