Trained Security & Allied Services Private Limited - Company overview

Trained Security & Allied Services Private Limited is shown as "Strike Off" in MCA records.

2013-12-10 Bhopal, Madhya Pradesh Strike Off 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-12-10
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Trained Security & Allied 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 12+ 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 2015 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHANKAR NATH 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 Trained Security & Allied Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trained Security & Allied Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 10 December 2013 as a private limited company. Its registered office is at Flat No 102 Block No A ( Athena) Ample Hights, Bawad, Bhopal, Madhya Pradesh.

Infyner groups it under Service, in the Security Services segment.

It has two directors - Shankar Nath and Tulsi Lata Goswami - 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. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Flat No 102 Block No A ( Athena) Ample Hights, Bawad, Bhopal, Madhya Pradesh - 462039
Legal NameTrained Security & Allied Services Private Limited
CIN / LLPINU74910MP2013PTC031925
Company No.031925
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-10
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Shankar Nath
Director | Since 2013-12-10 | DIN: 06730447
T
Tulsi Lata Goswami
Director | Since 2013-12-10 | DIN: 06730446

Employees and EPFO Compliance at Trained Security & Allied Services 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 Trained Security & Allied 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 Trained Security & Allied 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 Trained Security & Allied Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trained Security & Allied Services Private Limited?
MCA does not publish an "owner" field. Trained Security & Allied Services Private Limited is run by its directors, Shankar Nath and Tulsi Lata Goswami. 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 Trained Security & Allied Services Private Limited?
Trained Security & Allied Services Private Limited has two current directors: Shankar Nath (since December 2013) and Tulsi Lata Goswami (since December 2013).
What is CIN of Trained Security & Allied Services Private Limited?
The CIN of Trained Security & Allied Services Private Limited is U74910MP2013PTC031925. Reading it left to right: U means it is not listed, 74910 is the industry code it registered under, MP is Madhya Pradesh, 2013 is the year it was registered, PTC is the company type and 031925 is its registration number.
When was Trained Security & Allied Services Private Limited incorporated?
Trained Security & Allied Services Private Limited was incorporated on 10 December 2013 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Trained Security & Allied Services Private Limited?
The registered office on MCA records is Flat No 102 Block No A ( Athena) Ample Hights, Bawad, Bhopal, Madhya Pradesh - 462039.
What is the current status of Trained Security & Allied Services Private Limited?
MCA shows Trained Security & Allied 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 Trained Security & Allied Services Private Limited?
You can post to its registered office at Flat No 102 Block No A ( Athena) Ample Hights, Bawad, Bhopal, Madhya Pradesh - 462039.
What industry or business activity is Trained Security & Allied Services Private Limited associated with?
It is grouped under Service, in the Security Services segment.
What is paid-up capital and authorised share capital of Trained Security & Allied Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Trained Security & Allied Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Trained Security & Allied Services Private Limited?
MCA shows no charges registered against Trained Security & Allied Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trained Security & Allied 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 Trained Security & Allied Services Private Limited?
No financial statements for Trained Security & Allied Services Private Limited are on record with us yet.
Trained Security & Allied Services Private Limited - is it listed or unlisted?
Trained Security & Allied 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 Trained Security & Allied Services Private Limited?
Trained Security & Allied Services Private Limited is registered with ROC Gwalior.
What is the company classification of Trained Security & Allied Services Private Limited?
MCA classifies Trained Security & Allied 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.