Asian Security And Intelligence Limited - Company overview

Registered with ROC Delhi on 19 June 1997, Asian Security And Intelligence Limited is an active public limited company that has been around …

1997-06-19 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 1.5%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -0.8%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 9.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 12.6%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 64.7%
FY 2023
EMPLOYEE COUNT
481–490
OPEN CHARGES
5
84.47 Lakh
PAID-UP CAPITAL
21.83 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
29 Years 4 Months
since 1997-06-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-01-24 14:01:07
SATISFIED CHARGES
-
-

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

Health scores for Asian Security And Intelligence 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Asian Security And Intelligence Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 19 June 1997, Asian Security And Intelligence Limited is an active public limited company that has been around for more than 29 years. Its registered office is at A-4/14, New Kondli, New Delhi, Delhi.

Its filings describe the main line of business as security and investigation activities, which made up 100% of turnover.

It has three directors: Narendra Pal Singh, Umang Kumar and Mahipal Singh. The longest-serving is Narendra Pal Singh, on the board since 1997; the most recent to join is Umang Kumar, appointed in May 2021. One former director, Kusum Chauhan, left in January 2022. Between them, the directors also sit on the boards of 6 other companies, including Indian Industrial Security Services Private Limited and A V Skill Academy LLP.

Paid-up capital stands at ₹21.83 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Hdfc Bank Limited and State Bank Of India among the lenders.

Business Services ••••••••
  • Location A-4/14, New Kondli,, New Delhi, Delhi - 110096
  • Website asiansecurity.in
Legal NameAsian Security And Intelligence Limited
CIN / LLPINU74920DL1997PLC088031
Company No.088031
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-06-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Asian Security And Intelligence Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 1997-06-19 | DIN: 00631880
U
Additional Director | Since 2021-05-01 | DIN: 08559991
M
Director | Since 1997-06-19 | DIN: 02474878

Financial Performance of Asian Security And Intelligence Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 1.5%
P&L ₹10–50 Lakh ▼ -0.8%
EBITDA ₹50 Lakh–1 Cr ▲ 9.1%
Net worth ₹1–5 Cr ▲ 12.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Asian Security And Intelligence Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 49.57 Lakh
Asian Security And Intelligence Limited : 15.00 Lakh
State Bank Of Patiala : 8.00 Lakh
Hdfc Bank Limited : 7.87 Lakh
Sundaram Finance Ltd. : 4.03 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 84.47 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 05 Apr 2021
7.87 Lakh Open
State Bank Of India
Creation Date: 31 Jan 2017
49.57 Lakh Open
State Bank Of Patiala
Creation Date: 09 Mar 2015
8.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

Companies With Common Directors Of Asian Security And Intelligence Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Asian Security And Intelligence Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Asian Security And Intelligence Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Asian Security And Intelligence Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Asian Security And Intelligence Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Asian Security And Intelligence 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

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MCA Filings & Documents of Asian Security And Intelligence 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

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Frequently Asked Questions about Asian Security And Intelligence Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asian Security And Intelligence Limited?
MCA does not publish an "owner" field. Asian Security And Intelligence Limited is run by its directors, Narendra Pal Singh, Umang Kumar and Mahipal Singh. 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 Asian Security And Intelligence Limited?
Asian Security And Intelligence Limited has three current directors: Narendra Pal Singh (since June 1997), Umang Kumar (since May 2021) and Mahipal Singh (since June 1997).
What is CIN of Asian Security And Intelligence Limited?
The CIN of Asian Security And Intelligence Limited is U74920DL1997PLC088031. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PLC is the company type and 088031 is its registration number.
When was Asian Security And Intelligence Limited incorporated?
Asian Security And Intelligence Limited was incorporated on 19 June 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Asian Security And Intelligence Limited?
The registered office on MCA records is A-4/14, New Kondli, New Delhi, Delhi - 110096.
What is the current status of Asian Security And Intelligence Limited?
MCA shows Asian Security And Intelligence Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Asian Security And Intelligence Limited?
You can post to its registered office at A-4/14, New Kondli, New Delhi, Delhi - 110096 and use its website, https://asiansecurity.in.
What industry or business activity is Asian Security And Intelligence Limited associated with?
Its MCA filings list the main business as security and investigation activities (100% of turnover).
What is paid-up capital and authorised share capital of Asian Security And Intelligence Limited?
Paid-up capital is ₹21.83 lakh and authorised capital is ₹1 crore, so about 22% of the authorised amount has been issued.
When did Asian Security And Intelligence Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Asian Security And Intelligence Limited?
Five charges against Asian Security And Intelligence Limited are still open. Lenders named in the filings include Hdfc Bank Limited, State Bank Of India and State Bank Of Patiala.
Have any directors left Asian Security And Intelligence Limited?
Yes, one former director is on record. Kusum Chauhan (January 2022) left.
Which companies share directors with Asian Security And Intelligence Limited?
6 companies share directors with Asian Security And Intelligence Limited. Among them are Indian Industrial Security Services Private Limited, A V Skill Academy LLP, Hellify LLP and 3 more.
What is the turnover or revenue of Asian Security And Intelligence Limited?
Based on filed financial statements, the revenue of Asian Security And Intelligence Limited for FY 2023 was in the ₹10–25 Cr range. That is up 1.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Asian Security And Intelligence Limited?
For FY 2023, the net worth of Asian Security And Intelligence Limited was in the ₹1–5 Cr range.
How can I get the financial details of Asian Security And Intelligence Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Asian Security And Intelligence Limited?
The website on record for Asian Security And Intelligence Limited is https://asiansecurity.in.
Which company owns asiansecurity.in?
asiansecurity.in is the website listed for Asian Security And Intelligence Limited in its company records.
Asian Security And Intelligence Limited - is it listed or unlisted?
Asian Security And Intelligence 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 Asian Security And Intelligence Limited?
Asian Security And Intelligence Limited is registered with ROC Delhi.
What is the company classification of Asian Security And Intelligence Limited?
MCA classifies Asian Security And Intelligence Limited as: Public Limited Indian Non-Government Company.
Does Asian Security And Intelligence Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Asian Security And Intelligence Limited, usually one per state it operates in.

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.