G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED

CIN: U74920DL1988PTC031060

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 03/23/1988
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹10,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

C-16, Community Centre Janakpuri, Behind Janak Cinema,New Delhi,Delhi,India,110058

Other Address (e.g., Corporate Office):

9th Floor Tower B Good Earth Trade Tower sector - 62 Bhondsi Bhondsi Gurgaon Haryana

C-16, Community Centre Janakpuri, Behind Janak Cinema New Delhi Delhi

C-16, Community Centre Janakpuri, Behind Janak Cinema New Delhi Delhi

Charges

100984820 18-09-2024 5000000 Bank of America Open
100695080 24-03-2023 550000000 Standard Chartered Bank Open
100463468 09-04-2021 330000000 The Hongkong and Shanghai Banking Corporation Limited Open
100472951 20-06-2021 500000 ICICI BANK LIMITED Open
90042882 18-09-2000 50000000 ABN AMRO BANK Closed 07-07-2005
90043245 27-11-2001 50000000 ABN AMRO BANK Closed 23-12-2005

Directors / Key Management Personnel

SHEFALI MALHOTRA 23-07-2021 Active
RICHA BHARADWAJ Director 09-12-2018 Active
RAJEEV SHARMA Managing Director 30-09-2013 Active
DEEPJOT SINGH NARULA Director 30-09-2013 Active
RAJEEV SHARMA Managing Director 04-06-2013 Active
ANGAD SINGH NARULA Nominee Director 01-03-2012 Active
SHEEBANI SETHI Director 31-10-2013 01 Oct 2020
BRIJESH KUMAR GUPTA Director 28-11-2012 30 Sep 2013
ANIL BAIJAL Nominee Director 01-03-2012 21 May 2012
VIDUR BHARADWAJ Director 01-03-2012 09 Dec 2018
TAPASH CHAUDHURI Managing Director 11-06-2010 04 Jun 2013
SANJEEV GOEL Director 30-09-2009 01 Mar 2012
DEEPA MEHTA Director 29-09-2008 17 Apr 2010
BHARAT BHUSHAN BATRA Nominee Director 29-02-2008 31 Oct 2013
RUPAL SINHA Director 02-05-2007 11 Jun 2010
MANOJ PANDEY Director 25-09-2006 01 Oct 2007
RAKESH KUMAR GUPTA Director 25-09-2006 01 Oct 2007
VICTOR JOSEPH Director 14-04-2005 11 Jun 2010
VINIT KUMAR SINGH Managing Director 01-01-2002 20 Mar 2008
HARSH WARDHAN Managing Director 01-01-2002 20 Mar 2008

Company FAQs

The Corporate Identification Number (CIN) of G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED is U74920DL1988PTC031060.

G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED was incorporated on 23 March 1988.

The registered office of G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED is located at C-16, Community Centre Janakpuri, Behind Janak Cinema,New Delhi,Delhi,India,110058.

The current directors of G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED include: SHEFALI MALHOTRA, RICHA BHARADWAJ, RAJEEV SHARMA, DEEPJOT SINGH NARULA, ANGAD SINGH NARULA.

The current status of G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED is Active.