SCIENTIFIC SECURITY MANAGEMENT SERVICES PRIVATE LIMITED

CIN: U74899DL1974PTC007333

Active Company

₹3.00 Cr

Authorised Capital

₹3.00 Cr

Paid-up Capital

Directors

Charges

Company Details

CIN: U74899DL1974PTC007333
Registration Number: 007333
Date of Incorporation: 28 Jun 1974
Company Type: Company
Category: Company limited by shares
Sub-Category: Non-government company
Class: Private
Status: Active
ROC Name: ROC Delhi
RD Name: RD Noida
RD Region: Northern Region
Whether Listed: No
Date of Last AGM: 30 Dec 2022
Balance Sheet Date: 31 Mar 2022
State: Delhi

Directors & Officers

Name	DIN	Designation	Appointed	Status
Sanjeev Chopra	08324092	Director	28 Dec 2018	Active
Satyender Singh	08324095	Director	28 Dec 2018	Active
Sanjay Monga	06923673	Director	01 Aug 2014	Active
Anil Puri	00400799	Beneficial Owner	-	Active
Jagjit Singh Kapoor	02298605	Director	11 Jan 2008	Active
Sumit Bhutani	06587420	Director	21 May 2013	Active
Ramesh Chander Taneja	02298626	Director	11 Jan 2008	Active
Sandeep Kaur	00425524	Director	09 Jan 2003	Active
Sanjeev Paul	00425449	Director	23/04/1996	Active

Charges & Liabilities

Charge Holder	Amount	Created	Satisfied	Status
YES BANK LIMITED Mumbai, Maharashtra	₹36.53 Cr	19 Aug 2019	-	Open
YES BANK LIMITED MUMBAI	₹2.01 Cr	19 Aug 2019	26 Dec 2022	CLOSED
HERO FINCORP LIMITED NEW DELHI	₹15.00 Cr	29 Mar 2016	27 Dec 2018	CLOSED
Edelweiss Retail Finance Limited KOLKATA, West Bengal	₹1.14 Cr	12 Oct 2015	-	Open
FULLERTON INDIA CREDIT COMPANY LIMITED Chennai, Tamil Nadu	₹4.00 Cr	27 Mar 2015	05 Oct 2019	CLOSED
Edelweiss Retail Finance Limited KOLKATA, West Bengal	₹5.05 Cr	22 Oct 2014	-	Open
HDFC BANK LIMITED MUMBAI, Maharashtra	₹67.25 L	21 May 2013	21 Apr 2018	CLOSED
HDFC BANK LIMITED MUMBAI, Maharashtra	₹19.03 L	26 Mar 2013	21 Apr 2018	CLOSED
HDFC BANK LIMITED MUMBAI, Maharashtra	₹3.91 L	30 Jan 2013	21 Apr 2018	CLOSED
HDFC BANK LIMITED MUMBAI, Maharashtra	₹4.67 L	20 Dec 2012	21 Apr 2018	CLOSED
HDFC BANK LIMITED MUMBAI, Maharashtra	₹2.75 Cr	18 Sep 2012	15 Nov 2014	CLOSED
HDFC BANK LIMITED MUMBAI, Maharashtra	₹1.33 Cr	29 Jun 2012	08 Oct 2015	CLOSED
Reliance Home Finance Private Limited Mumbai, Maharashtra	₹5.39 Cr	21 Mar 2011	18 Dec 2012	CLOSED
KOTAK MAHINDRA BANK LIMITED Mumbai	₹22.34 Cr	23 Dec 2010	13 Nov 2019	CLOSED
HDFC BANK LIMITED MUMBAI, Maharashtra	₹4.00 Cr	27 Oct 2010	03 Dec 2014	CLOSED
AXIS BANK LTD. NEW DELHI, Delhi	₹15.00 Cr	01 Sep 2010	16 Jul 2012	CLOSED
Axis Bank Limited NEW DELHI, Delhi	₹4.00 Cr	11 Apr 2009	02 Dec 2014	CLOSED
Vijaya Bank NEW DELHI, Delhi	₹3.02 L	06 Mar 2009	30 Sep 2014	CLOSED
Vijaya Bank NEW DELHI, Delhi	₹3.53 L	26 Feb 2009	30 Sep 2014	CLOSED
Axis Bank Limited NEW DELHI, Delhi	₹8.00 Cr	28 Nov 2007	28 Aug 2013	CLOSED
-	₹15.00 Cr	-	-	-
-	₹4.00 Cr	-	-	-
-	₹19.03 L	-	-	-
-	₹8.00 Cr	-	-	-
-	₹19.00 Cr	-	-	-
-	₹67.25 L	-	-	-
-	₹3.53 L	-	-	-
-	₹1.14 Cr	-	-	-
-	₹5.05 Cr	-	-	-
-	₹3.91 L	-	-	-
-	₹22.34 Cr	-	-	-
-	₹4.00 Cr	-	-	-
-	₹3.02 L	-	-	-
-	₹2.75 Cr	-	-	-
-	₹4.67 L	-	-	-
-	₹2.69 Cr	-	-	-
-	₹4.00 Cr	-	-	-
-	₹1.33 Cr	-	-	-
-	₹5.39 Cr	-	-	-
-	₹24.00 Cr	-	-	-
-	₹15.00 Cr	-	-	-

Company Timeline

20 events

23/04/1996 Director

Sanjeev Paul appointed as Director

26 Dec 2022 Charge

Charge satisfied - YES BANK LIMITED

09 Sep 2020 Change

Auth. Capital: ₹25.00 L · Paid Capital: ₹10.00 L

13 Nov 2019 Charge

Charge satisfied - KOTAK MAHINDRA BANK LIMITED

05 Oct 2019 Charge

Charge satisfied - FULLERTON INDIA CREDIT COMPANY...

19 Aug 2019 Charge

Charge created - YES BANK LIMITED (₹36.53 Cr)

19 Aug 2019 Charge

Charge created - YES BANK LIMITED (₹2.01 Cr)

28 Dec 2018 Director

Sanjeev Chopra appointed as Director

28 Dec 2018 Director

Satyender Singh appointed as Director

27 Dec 2018 Charge

Charge satisfied - HERO FINCORP LIMITED

21 Apr 2018 Charge