Amay Security Services Private Limited - Company overview

Amay Security Services Private Limited is shown as "Strike Off" in MCA records.

2012-01-10 New Delhi, Delhi Strike Off Unlisted
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AS Amay Security Services Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amay Security Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PANCHAM SINGH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amay Security Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amay Security Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 January 2012 as a private limited company. Its registered office is at F-18 Harkesh Nagar, New Delhi, Delhi.

Infyner groups it under Service, in the Security Products segment.

It has two directors - Pancham Singh and Sandeep Bhadana - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Service ••••••••
  • Location F-18 Harkesh Nagar, New Delhi, Delhi - 110020
Legal NameAmay Security Services Private Limited
CIN / LLPINU93000DL2012PTC229787
Company No.229787
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Amay Security Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pancham Singh
Director | Since 2012-01-10 | DIN: 03644103
S
Sandeep Bhadana
Director | Since 2012-01-10 | DIN: 03644106

Employees and EPFO Compliance at Amay Security Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Amay Security Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amay Security Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amay Security Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amay Security Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amay Security Services Private Limited?
MCA does not publish an "owner" field. Amay Security Services Private Limited is run by its directors, Pancham Singh and Sandeep Bhadana. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amay Security Services Private Limited?
Amay Security Services Private Limited has two current directors: Pancham Singh (since January 2012) and Sandeep Bhadana (since January 2012).
What is CIN of Amay Security Services Private Limited?
The CIN of Amay Security Services Private Limited is U93000DL2012PTC229787. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 229787 is its registration number.
When was Amay Security Services Private Limited incorporated?
Amay Security Services Private Limited was incorporated on 10 January 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Amay Security Services Private Limited?
The registered office on MCA records is F-18 Harkesh Nagar, New Delhi, Delhi - 110020.
What is the current status of Amay Security Services Private Limited?
MCA shows Amay Security Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amay Security Services Private Limited?
You can post to its registered office at F-18 Harkesh Nagar, New Delhi, Delhi - 110020.
What industry or business activity is Amay Security Services Private Limited associated with?
It is grouped under Service, in the Security Products segment.
What is paid-up capital and authorised share capital of Amay Security Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Amay Security Services Private Limited?
MCA shows no charges registered against Amay Security Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amay Security Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Amay Security Services Private Limited?
No financial statements for Amay Security Services Private Limited are on record with us yet.
Amay Security Services Private Limited - is it listed or unlisted?
Amay Security Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amay Security Services Private Limited?
Amay Security Services Private Limited is registered with ROC Delhi.
What is the company classification of Amay Security Services Private Limited?
MCA classifies Amay Security Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.