Covert Management Services Private Limited

Provides information management, corporate investigations, risk advisory, and fraud risk services to various industries.

2004 | Bangaluru, Karnataka (India) | Active
Last Updated: January 14, 2025

Covert Management Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 9.00 M
  • Revenue Growth 23.44%
  • Profit Growth 39.01%
  • Ebitda 157.96%
  • Net Worth 22.83%
  • Total Assets 9.17%

About Covert Management Services

Covert Management Services Private Limited (CMSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 February 2004 and has a history of 20 years and 11 months. Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.15 M.

The company currently has active open charges totaling ₹7.50 M. The company has closed loans amounting to ₹9.00 M, as per Ministry of Corporate Affairs (MCA) records.

Chandan Singh, Srinidhi, Rebecca Singh, and Five other members serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140KA2004PTC033415

  • Company No.

    033415

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Travel and Hospitality

What products or services does Covert Management Services Private Limited offer?

Covert Management Services Private Limited offers a wide range of products and services, including Legal Advisors & Consultants, Legal Consultants, Risk Management Services, Detective & Investigation Agencies, Background Verification, Business Consultant, Management Service, Actuarial & Risk Management, Business Investigations Services.

Who are the key members and board of directors at Covert Management Services?

Executive Team (1)

Name Designation Appointment Date Status
Chandan Singh Country flag representing In Managing Director 25-Jul-2012 Current

Board Members (7)

Name Designation Appointment Date Status
Srinidhi Country flag representing In Director 17-Jul-2015 Current
Rebecca Singh Country flag representing In Director 30-Aug-2017 Current
Satish Kommana Country flag representing In Director 25-Aug-2016 Current
Sanjay Adisesha Country flag representing In Director 30-Aug-2017 Current
Raghavendra Narayanappa Country flag representing In Director 26-Mar-2019 Current
Hemanthkumar Clansman Country flag representing In Director 27-May-2024 Current

Financial Performance of Covert Management Services.

Covert Management Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.44% increase. The company also saw a substantial improvement in profitability, with a 39.01% increase in profit. The company's net worth Soared by an impressive increase of 22.83%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
23.44%
Revenue from Operations
23.35%
Total Assets
9.17%
Profit or Loss
39.01%
Net Worth
22.83%
EBITDA
157.96%

What is the Ownership and Shareholding Structure of Covert Management Services?

Unlock access to Covert Management Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.50 M

Satisfied Charges

₹9.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.75 Cr

Latest Charge Details

Date Lender Amount Status
30 Aug 2024 Hdfc Bank Limited ₹7.50 M Open
24 Jan 2012 Hdfc Bank Limited ₹9.00 M Satisfied

How Many Employees Work at Covert Management Services?

Covert Management Services has a workforce of 31 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Covert Management Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Covert Management Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Covert Management Services

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.50 M with Charge ID 100985549 was registered on 30 Aug 2024.

    30 Aug 2024

  • Charges

    A charge registered on 24 Jan 2012 via Charge ID 10332481 with Hdfc Bank Limited was fully satisfied on 29 May 2024.

    29 May 2024

  • Director Appointment

    Hemanthkumar Seemon Clansman was appointed as a Director was appointed as a Director on 27 May 2024 & has been associated with this company since 8 months 9 days .

    27 May 2024

  • Director Appointment

    Mohan Nandhini was appointed as a Director was appointed as a Director on 27 May 2024 & has been associated with this company since 8 months 9 days .

    27 May 2024

  • Annual General Meeting

    Covert Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Covert Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023

Frequently asked questions

  • Covert Management Services Private Limited was incorporated on 23 Feb 2004.

  • The authorized share capital of Covert Management Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.15 M.

  • Currently 8 directors are associated with Covert Management Services Private Limited.

    • Chandan Singh
    • Srinidhi
    • Rebecca Singh
    • Satish Krishna Kommana
    • Sanjay A Adisesha
    • Raghavendra Narayanappa
    • Hemanthkumar Seemon Clansman
    • Mohan Nandhini
  • As per Ministry of Corporate Affairs (Mca), the registered address of Covert Management Services Private Limited is 1859/2, 10Th Main Road33Rd Cross Bsk Iind Stage India, Bangalore, Karnataka, 560070.

  • The corporate identification number (CIN) of Covert Management Services Private Limited is U74140KA2004PTC033415 and the company number is 033415 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Covert Management Services Private Limited is https://www.covertindia.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Covert Management Services Private Limited has risen by 23.44%.

  • As Per 2023 financial reports, 31 employees are currently employed by Covert Management Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Covert Management Services Private Limited has experienced an upsurge of 22.83%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Covert Management Services Private Limited amount to ₹ 7.50 M.

  • The most recent Balance Sheet for Covert Management Services Private Limited was filed with the ROC on 31 Mar 2023.

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