Third Entity Security Solutions Private Limited - Company overview

Third Entity Security Solutions Private Limited is shown as "Strike Off" in MCA records.

2012-01-31 Bangalore, Karnataka Strike Off Unlisted Active Compliant
Connect MCP

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
5.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-31
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-25 17:00:35
SATISFIED CHARGES
-
-

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

Health scores for Third Entity Security Solutions 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - 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 Third Entity Security Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Third Entity Security Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 31 January 2012 as a private limited company. Its registered office is in Bangalore, Karnataka.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Pavithran Rajan and Sreekumar Chettiyakunnath Menon. The longest-serving is Sreekumar Chettiyakunnath Menon, on the board since 2012; the most recent to join is Pavithran Rajan, appointed in November 2014. Five former directors are on record; the most recent to leave was Santosh Kumar in November 2019. Between them, the directors also sit on the boards of 5 other companies, including Ailanthus Ai India Private Limited and Dbaux Technologies Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Printing & Publishing •••••••• •••••••• ••••••••
  • Location No.517, Iti Layout, First Floor, Iti Layout, Mangammanapalya, Bommanahall, Bangalore, Karnataka - 560068
Legal NameThird Entity Security Solutions Private Limited
CIN / LLPINU72900KA2012PTC062311
Company No.062311
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-31
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pavithran Rajan
Director | Since 2014-11-28 | DIN: 06628831
S
Sreekumar Chettiyakunnath Menon
Director | Since 2012-09-03 | DIN: 05204060

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Third Entity Security Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ailanthus Ai India Private Limited 1 Shared Director
Dbaux Technologies Private Limited 1 Shared Director
Deccan Munitions Private Limited 1 Shared Director
Dynabit Solutions Private Limited 1 Shared Director
Turtlelens Labs Private Limited 1 Shared Director

MSME Payment Delays by Third Entity Security Solutions 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 Third Entity Security Solutions 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 Third Entity Security Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Third Entity Security Solutions Private Limited?
MCA does not publish an "owner" field. Third Entity Security Solutions Private Limited is run by its directors, Pavithran Rajan and Sreekumar Chettiyakunnath Menon. 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 Third Entity Security Solutions Private Limited?
Third Entity Security Solutions Private Limited has two current directors: Pavithran Rajan (since November 2014) and Sreekumar Chettiyakunnath Menon (since September 2012).
What is CIN of Third Entity Security Solutions Private Limited?
The CIN of Third Entity Security Solutions Private Limited is U72900KA2012PTC062311. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, PTC is the company type and 062311 is its registration number.
When was Third Entity Security Solutions Private Limited incorporated?
Third Entity Security Solutions Private Limited was incorporated on 31 January 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Third Entity Security Solutions Private Limited?
The registered office on MCA records is No.517, Iti Layout, First Floor, Iti Layout, Mangammanapalya, Bommanahall, Bangalore, Karnataka - 560068.
What is the current status of Third Entity Security Solutions Private Limited?
MCA shows Third Entity Security Solutions 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 Third Entity Security Solutions Private Limited?
You can post to its registered office at No.517, Iti Layout, First Floor, Iti Layout, Mangammanapalya, Bommanahall, Bangalore, Karnataka - 560068.
What industry or business activity is Third Entity Security Solutions Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Third Entity Security Solutions 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 Third Entity Security Solutions 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.
Where can I see charges and lenders for Third Entity Security Solutions Private Limited?
MCA shows no charges registered against Third Entity Security Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Third Entity Security Solutions Private Limited?
Yes, five former directors are on record. The most recent to leave were Santosh Kumar (November 2019), Kesava Kurup Ramakrishna Pillai (November 2019) and Jayashree Pattayaparambath Kandoth (February 2015).
Which companies share directors with Third Entity Security Solutions Private Limited?
5 companies share directors with Third Entity Security Solutions Private Limited. Among them are Ailanthus Ai India Private Limited, Dbaux Technologies Private Limited, Deccan Munitions Private Limited and 2 more.
How can I get the financial details of Third Entity Security Solutions Private Limited?
No financial statements for Third Entity Security Solutions Private Limited are on record with us yet.
Third Entity Security Solutions Private Limited - is it listed or unlisted?
Third Entity Security Solutions 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 Third Entity Security Solutions Private Limited?
Third Entity Security Solutions Private Limited is registered with ROC Bangalore.
What is the company classification of Third Entity Security Solutions Private Limited?
MCA classifies Third Entity Security Solutions 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.