Radico Security Private Limited - Company overview

Radico Security Private Limited is an active private limited company registered with ROC Gwalior on 14 June 2018, about 8 years ago.

2018-06-14 Bhopal, Madhya Pradesh Active Unlisted
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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
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-06-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-25 22:12:42
SATISFIED CHARGES
-
-

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

Health scores for Radico Security 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2021 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Radico Security Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Radico Security Private Limited is an active private limited company registered with ROC Gwalior on 14 June 2018, about 8 years ago. Its registered office is at Shop No.- 02 First Floor, Fine Complex, Kolar Road, Bhopal, Madhya Pradesh.

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

It has two directors: Ankit Snehi and Jai Narayn Giri. The longest-serving is Ankit Snehi, on the board since 2018; the most recent to join is Jai Narayn Giri, appointed in March 2022. One former director, Akshay Kumar Snehi, left in March 2022.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No.- 02 First Floor,Fine Complex, Kolar Road, Bhopal, Madhya Pradesh - 462042
Legal NameRadico Security Private Limited
CIN / LLPINU74999MP2018PTC046026
Company No.046026
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-06-14
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Director | Since 2018-06-14 | DIN: 07623098
J
Whole-time director | Since 2022-03-09 | DIN: 09533103

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

Employees and EPFO Compliance at Radico Security 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.

MSME Payment Delays by Radico Security 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 Radico Security 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 Radico Security Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Radico Security Private Limited?
MCA does not publish an "owner" field. Radico Security Private Limited is run by its directors, Ankit Snehi and Jai Narayn Giri. 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 Radico Security Private Limited?
Radico Security Private Limited has two current directors: Ankit Snehi (since June 2018) and Jai Narayn Giri (since March 2022).
What is CIN of Radico Security Private Limited?
The CIN of Radico Security Private Limited is U74999MP2018PTC046026. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MP is Madhya Pradesh, 2018 is the year it was registered, PTC is the company type and 046026 is its registration number.
When was Radico Security Private Limited incorporated?
Radico Security Private Limited was incorporated on 14 June 2018 with ROC Gwalior. That makes it about 8 years old.
What is the registered address of Radico Security Private Limited?
The registered office on MCA records is Shop No.- 02 First Floor, Fine Complex, Kolar Road, Bhopal, Madhya Pradesh - 462042.
What is the current status of Radico Security Private Limited?
MCA shows Radico Security Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Radico Security Private Limited?
You can post to its registered office at Shop No.- 02 First Floor, Fine Complex, Kolar Road, Bhopal, Madhya Pradesh - 462042.
What industry or business activity is Radico Security 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 Radico Security Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Radico Security Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Radico Security Private Limited?
MCA shows no charges registered against Radico Security Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Radico Security Private Limited?
Yes, one former director is on record. Akshay Kumar Snehi (March 2022) left.
How can I get the financial details of Radico Security Private Limited?
No financial statements for Radico Security Private Limited are on record with us yet.
Radico Security Private Limited - is it listed or unlisted?
Radico Security 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 Radico Security Private Limited?
Radico Security Private Limited is registered with ROC Gwalior.
What is the company classification of Radico Security Private Limited?
MCA classifies Radico Security 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.