PROTON FACILITY SERVICES PRIVATE LIMITED

OVERVIEW - PROTON FACILITY SERVICES PRIVATE LIMITED

Proton Facility Services Private Limited was an unlisted private company incorporated on 18 August, 2009. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 4.92 cr.

Description: The company operates through two segments, Security Solutions and Facility Management solutions.

Products & Services: Facility Management, Security and Safety Management Project, Construction Management, Staffing Solutions, Record Management Services

The current status of Proton Facility Services Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Proton Facility Services Private Limited, per our records, was held on 25 September, 2019.

The Corporate Identification Number (CIN) of Proton Facility Services Private Limited is U74990DL2009PTC193315. The registered office of Proton Facility Services Private Limited was at Building No. 10, 2nd Floor, DDA Commercial Complex, Nangal Raya New Delhi South West Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - PROTON FACILITY SERVICES PRIVATE LIMITED

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Directors - PROTON FACILITY SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Anil Puri who was appointed on 18 August, 2009. Anil Puri has been on the board for more than 14 years. The most recently appointed director is Piya Puri, who was appointed on 17 February, 2014.

Piya Puri has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL PURI	Director	18 August, 2009	Other directorships - YAJNA TECHNOLOGIES PRIVATE LIMITED,  CLUSTER BOX IT SHIPPING & LOGISTICS PRIVATE LIMITED,  ABACUS SECURITY SERVICES PRIVATE LIMITED,  GENESIS UTILITIES PRIVATE LIMITED,  PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD,  APS ELITE SECURITY SERVICES PRIVATE LIMITED,  APS HOLDING PRIVATE LIMITED,  APS TELECOM SERVICES PRIVATE LIMITED,  MPA INVESTMENT PRIVATE LIMITED,  A P SECURITAS INDIA PRIVATE LIMITED,  PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED,  PROTON FACILITY SOLUTIONS PRIVATE LIMITED,  A P SECURITAS PRIVATE LIMITED,  AGRO FARM VENTURES PRIVATE LIMITED,  YAMUNA TRANS LOGISTICS PRIVATE LIMITED,
PIYA PURI	Director	17 February, 2014	Other directorships - YAJNA TECHNOLOGIES PRIVATE LIMITED,  ABACUS SECURITY SERVICES PRIVATE LIMITED,  PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD,  APS ELITE SECURITY SERVICES PRIVATE LIMITED,  APS HOLDING PRIVATE LIMITED,  SUPER SAFEWAYS PRIVATE LIMITED,  APS TELECOM SERVICES PRIVATE LIMITED,  MPA INVESTMENT PRIVATE LIMITED,  APS SECURITY SERVICES PRIVATE LIMITED,  PENINSULA CREDIT FACTORS PRIVATE LIMITED,  A P SECURITAS INDIA PRIVATE LIMITED,  PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED,  MELIORATE SOFTECH PRIVATE LIMITED,  PROTON FACILITY SOLUTIONS PRIVATE LIMITED,  VIJAYANT FACILITY SERVICES PRIVATE LIMITED,  A P SECURITAS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL PURI	Director	18 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YAJNA TECHNOLOGIES PRIVATE LIMITED Director 03 February, 2011 Business Services CLUSTER BOX IT SHIPPING & LOGISTICS PRIVATE LIMITED Director 16 May, 2013 Business Services ABACUS SECURITY SERVICES PRIVATE LIMITED Director 25 December, 2003 Business Services GENESIS UTILITIES PRIVATE LIMITED Director 05 July, 2017 Other service activites PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD Director 04 May, 1992 Finance APS ELITE SECURITY SERVICES PRIVATE LIMITED Director 03 December, 2008 Business Services APS HOLDING PRIVATE LIMITED Director 13 February, 2007 Finance APS TELECOM SERVICES PRIVATE LIMITED Director 14 February, 2007 Post and Telecommunications MPA INVESTMENT PRIVATE LIMITED Director 10 January, 2004 Manufacturing (Machinery & Equipments) A P SECURITAS INDIA PRIVATE LIMITED Director 17 February, 2014 Business Services PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED Director 12 February, 2015 Business Services PROTON FACILITY SOLUTIONS PRIVATE LIMITED Director 10 May, 2010 Business Services A P SECURITAS PRIVATE LIMITED Director 04 November, 1986 Manufacturing (Machinery & Equipments) AGRO FARM VENTURES PRIVATE LIMITED Director 08 October, 2021 Agriculture and Allied Activities YAMUNA TRANS LOGISTICS PRIVATE LIMITED Director 16 February, 2013 Transport and Storage
PIYA PURI	Director	17 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YAJNA TECHNOLOGIES PRIVATE LIMITED Director 29 September, 2014 Business Services ABACUS SECURITY SERVICES PRIVATE LIMITED Director 17 February, 2014 Business Services PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD Director 17 February, 2014 Finance APS ELITE SECURITY SERVICES PRIVATE LIMITED Director 17 February, 2014 Business Services APS HOLDING PRIVATE LIMITED Director 17 February, 2014 Finance SUPER SAFEWAYS PRIVATE LIMITED Director 17 February, 2014 Business Services APS TELECOM SERVICES PRIVATE LIMITED Director 17 February, 2014 Post and Telecommunications MPA INVESTMENT PRIVATE LIMITED Director 10 January, 2004 Manufacturing (Machinery & Equipments) APS SECURITY SERVICES PRIVATE LIMITED Director 17 February, 2014 Business Services PENINSULA CREDIT FACTORS PRIVATE LIMITED Director 17 February, 2014 Finance A P SECURITAS INDIA PRIVATE LIMITED Director 17 February, 2014 Business Services PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED Director 28 September, 2004 Business Services MELIORATE SOFTECH PRIVATE LIMITED Director 19 June, 2013 Trading PROTON FACILITY SOLUTIONS PRIVATE LIMITED Director 17 February, 2014 Business Services VIJAYANT FACILITY SERVICES PRIVATE LIMITED Director 23 March, 2015 Other service activites A P SECURITAS PRIVATE LIMITED Director 17 February, 2014 Manufacturing (Machinery & Equipments)