Kis Security (India) Private Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 24 December 2014, Kis Security (India) Private Limited is an active private limited company that has…

2014-12-24 Loni, Uttar Pradesh 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
₹1–5 Cr
▲ 888.6%
FY 2019
PROFIT / LOSS
₹10–50 Lakh
▲ 670.8%
FY 2019
EBITDA
₹10–50 Lakh
▲ 464.8%
FY 2019
NET WORTH
₹10–50 Lakh
▲ 547.8%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▲ 1031.3%
FY 2019
EMPLOYEE COUNT
31–40
OPEN CHARGES
2
2.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-12-24
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-24 00:14:52
SATISFIED CHARGES
-
-

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

Health scores for Kis Security (India) 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • 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 Kis Security (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 24 December 2014, Kis Security (India) Private Limited is an active private limited company that has been around for about 11 years. The registered office is at S-14 B Block Second Floor Sahni Tower Sector-5 Tha Rajendra Nagar, Loni, Uttar Pradesh.

In its MCA filings the main business is listed as security and investigation activities, which made up 100% of turnover.

It has three directors: Amit Tiwari, Ashish Tiwari and Abhijeet Tiwari. The board changed around November 2021, when Chittaranjan Mallick and Saurabh Kumar Shukla stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Klarke India Private Limited and Klarke Organic Chemicals India Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Business Services ••••••••
  • Location S-14 B Block Second Floor Sahni Tower Sector-5 Tha Rajendra Nagar, Loni, Uttar Pradesh - 201005
Legal NameKis Security (India) Private Limited
CIN / LLPINU93030UP2014PTC067803
Company No.067803
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-12-24
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kis Security (India) Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Tiwari
Director | Since 2021-11-30 | DIN: 07002207
A
Ashish Tiwari
Director | Since 2021-12-10 | DIN: 06462124
A
Abhijeet Tiwari
Director | Since 2021-12-10 | DIN: 06462115

Financial Performance of Kis Security (India) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▲ 888.6%
P&L ₹10–50 Lakh ▲ 670.8%
EBITDA ₹10–50 Lakh ▲ 464.8%
Net worth ₹10–50 Lakh ▲ 547.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Kis Security (India) Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.50 cr
Others : 1.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.50 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 27 Oct 2020
 1.50 cr Open
Others
Creation Date: 26 Sep 2019
 1.00 cr 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 Kis Security (India) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Klarke India Private Limited 3 Shared Directors
Klarke Organic Chemicals India Private Limited 3 Shared Directors
Klarke Packers & Movers Private Limited 3 Shared Directors
Krystal Media Works Private Limited 3 Shared Directors
Krystal Soft Services Private Limited 3 Shared Directors
Klarke Integrated Services Private Limited 1 Shared Director

Financial Ratios of Kis Security (India) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kis Security (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Kis Security (India) 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

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GST Compliance of Kis Security (India) Private 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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Credit Ratings, Litigation & Regulatory Alerts for Kis Security (India) Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Kis Security (India) 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

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MCA Filings & Documents of Kis Security (India) 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

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Frequently Asked Questions about Kis Security (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kis Security (India) Private Limited?
MCA does not publish an "owner" field. Kis Security (India) Private Limited is run by its directors, Amit Tiwari, Ashish Tiwari and Abhijeet Tiwari. 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 Kis Security (India) Private Limited?
Kis Security (India) Private Limited has three current directors: Amit Tiwari (since November 2021), Ashish Tiwari (since December 2021) and Abhijeet Tiwari (since December 2021).
What is CIN of Kis Security (India) Private Limited?
The CIN of Kis Security (India) Private Limited is U93030UP2014PTC067803. Reading it left to right: U means it is not listed, 93030 is the industry code it registered under, UP is Uttar Pradesh, 2014 is the year it was registered, PTC is the company type and 067803 is its registration number.
When was Kis Security (India) Private Limited incorporated?
Kis Security (India) Private Limited was incorporated on 24 December 2014 with ROC Uttar Pradesh Ii. That makes it about 11 years old.
What is the registered address of Kis Security (India) Private Limited?
The registered office on MCA records is S-14 B Block Second Floor Sahni Tower Sector-5 Tha Rajendra Nagar, Loni, Uttar Pradesh - 201005.
What is the current status of Kis Security (India) Private Limited?
MCA shows Kis Security (India) Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Kis Security (India) Private Limited?
You can post to its registered office at S-14 B Block Second Floor Sahni Tower Sector-5 Tha Rajendra Nagar, Loni, Uttar Pradesh - 201005.
What industry or business activity is Kis Security (India) Private 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 Kis Security (India) Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Kis Security (India) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kis Security (India) Private Limited?
Two charges against Kis Security (India) Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Kis Security (India) Private Limited?
Yes, seven former directors are on record. The most recent to leave were Vijay Pandey (December 2021), Chittaranjan Mallick (November 2021) and Saurabh Kumar Shukla (November 2021).
Which companies share directors with Kis Security (India) Private Limited?
6 companies share directors with Kis Security (India) Private Limited. Among them are Klarke India Private Limited, Klarke Organic Chemicals India Private Limited, Klarke Packers & Movers Private Limited and 3 more.
What is the turnover or revenue of Kis Security (India) Private Limited?
Based on filed financial statements, the revenue of Kis Security (India) Private Limited for FY 2019 was in the ₹1–5 Cr range. That is up 888.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kis Security (India) Private Limited?
For FY 2019, the net worth of Kis Security (India) Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Kis Security (India) Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kis Security (India) Private Limited - is it listed or unlisted?
Kis Security (India) 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 Kis Security (India) Private Limited?
Kis Security (India) Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Kis Security (India) Private Limited?
MCA classifies Kis Security (India) Private Limited as: Private Limited Indian Non-Government Company.
Does Kis Security (India) Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kis Security (India) Private Limited.

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.