Sun Way Security Services Private Limited - Company overview

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

2014-08-12 Allahabad, Uttar Pradesh Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-12
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 Sun Way 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 DHARMENDRA PANDEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sun Way Security Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sun Way Security Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 12 August 2014 as a private limited company. Its registered office is at 193/69 Tagore Town, Allahabad, Uttar Pradesh.

Infyner groups it under Professional Services, in the Book Keeping segment.

It has two directors - Dharmendra Pandey and Poonam Chandar Pandey - 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.

Professional Services •••••••• •••••••• ••••••••
  • Location 193/69 Tagore Town, Allahabad, Uttar Pradesh - 211002
Legal NameSun Way Security Services Private Limited
CIN / LLPINU74120UP2014PTC065429
Company No.065429
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Dharmendra Pandey
Director | Since 2014-08-12 | DIN: 06889619
P
Poonam Chandar Pandey
Director | Since 2014-08-12 | DIN: 06889776

MSME Payment Delays by Sun Way 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 Sun Way 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 Sun Way 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 Sun Way Security Services Private Limited?
MCA does not publish an "owner" field. Sun Way Security Services Private Limited is run by its directors, Dharmendra Pandey and Poonam Chandar Pandey. 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 Sun Way Security Services Private Limited?
Sun Way Security Services Private Limited has two current directors: Dharmendra Pandey (since August 2014) and Poonam Chandar Pandey (since August 2014).
What is CIN of Sun Way Security Services Private Limited?
The CIN of Sun Way Security Services Private Limited is U74120UP2014PTC065429. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2014 is the year it was registered, PTC is the company type and 065429 is its registration number.
When was Sun Way Security Services Private Limited incorporated?
Sun Way Security Services Private Limited was incorporated on 12 August 2014 with ROC Kanpur. That makes it about 12 years old.
What is the registered address of Sun Way Security Services Private Limited?
The registered office on MCA records is 193/69 Tagore Town, Allahabad, Uttar Pradesh - 211002.
What is the current status of Sun Way Security Services Private Limited?
MCA shows Sun Way 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 Sun Way Security Services Private Limited?
You can post to its registered office at 193/69 Tagore Town, Allahabad, Uttar Pradesh - 211002.
What industry or business activity is Sun Way Security Services Private Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Sun Way Security Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Sun Way Security Services Private Limited?
MCA shows no charges registered against Sun Way Security Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sun Way 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 Sun Way Security Services Private Limited?
No financial statements for Sun Way Security Services Private Limited are on record with us yet.
Sun Way Security Services Private Limited - is it listed or unlisted?
Sun Way 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 Sun Way Security Services Private Limited?
Sun Way Security Services Private Limited is registered with ROC Kanpur.
What is the company classification of Sun Way Security Services Private Limited?
MCA classifies Sun Way 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.