Board of Directors
Board of Directors
| Name of Director | Designation |
|---|---|
| Mrs. ARNIMA GUPTA | Managing Director |
| Mr. BRIJ BHUSHAN GUPTA | Whole Time dierctor |
| Mr. NILENDRA KUMAR | Non-Executive Independent Director |
| Mr. KRISHNA KUMAR SINGH | Non-Executive Independent Director |
| Mr. SHRIKANT SHRIRAM MODAK | Non-Executive Independent Director |
KMP
| Name of KPM | Designation |
|---|---|
| Mr. SUBODH JINDAL | Chief Financial Officer |
| Mrs. Shakshi Mishra | Company Secretary & Compliance Officer |
Audit Committee
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Mr. Nilendra Kumar | Non-Executive Independent Director | Chairman and Member |
| Mr. Shrikant Shriram Modak | Non-Executive Independent Director | Member |
| Mr. Krishna Kumar Singh | Non-Executive Independent Director | Member |
Nomination and Remuneration Committee
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Mr. Nilendra Kumar | Non-Executive Independent Director | Chairman and Member |
| Mr. Shrikant Shriram Modak | Non-Executive Independent Director | Member |
| Mr. Krishna Kumar Singh | Non-Executive Independent Director | Member |
Stakeholder's Relationship Committee
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Mr. Nilendra Kumar | Non-Executive Independent Director | Chairman and Member |
| Mr. Shrikant Shriram Modak | Non-Executive Independent Director | Member |
| Mr. Krishna Kumar Singh | Non-Executive Independent Director | Member |
Committees of the Board
Board of Directors
| Name of Director | Designation |
|---|---|
| Mrs. ARNIMA GUPTA | Managing Director |
| Mr. BRIJ BHUSHAN GUPTA | Whole Time dierctor |
| Mr. NILENDRA KUMAR | Non-Executive Independent Director |
| Mr. KRISHNA KUMAR SINGH | Non-Executive Independent Director |
| Mr. SHRIKANT SHRIRAM MODAK | Non-Executive Independent Director |
Audit Committee
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Mr. Nilendra Kumar | Non-Executive Independent Director | Member |
| Mr. Shrikant Shriram Modak | Non-Executive Independent Director | Member |
| Mr. Krishna Kumar Singh | Non-Executive Independent Director | Chairman and Member |
Nomination and Remuneration Committee
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Mr. Nilendra Kumar | Non-Executive Independent Director | Chairman and Member |
| Mr. Shrikant Shriram Modak | Non-Executive Independent Director | Member |
| Mr. Krishna Kumar Singh | Non-Executive Independent Director | Member |
Stakeholder's Relationship Committee
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Mr. Nilendra Kumar | Non-Executive Independent Director | Chairman and Member |
| Mr. Shrikant Shriram Modak | Non-Executive Independent Director | Member |
| Mr. Krishna Kumar Singh | Non-Executive Independent Director | Member |
Investor Grievances
Sakshi MishraCompany Secretary & Compliance Officer
Contact No: +91 9810139833
Email ID: info@armoursecurities.com
Website: www.armoursecurities.com
ARMOUR SECURITY (INDIA). LTD.B-87, Second Floor Defence Colony, New Delhi, Delhi, India - 110024
Group Company
Amount in Hundreds
| Particulars | Financial Year 2024 | Financial Year 2023 | Financial Year 2022 |
|---|---|---|---|
| Reserves (Excluding Revaluation Reserve) | (16,080.11) | (15,357.44) | (15,488.98) |
| Sales | - | 2,144.23 | 10,111.55 |
| Profit /(Loss) after Tax | (722.67) | 134.01 | 591.28 |
| Earning per Share (Basic) | 7.23 | 0.01 | 0.06 |
| Earning per Share (Diluted) | 7.23 | 0.01 | 0.06 |
| Net Asset Value | (15,080.11) | (14,357.44) | (14,488.98) |
IPO Advertisement
IPO Advertisement
Delhi-March-14--2025-page-9
Delhi-March-14--2025-page-13
Material Documents
Material Documents
MOAAOA
Certificate
BRSR
BR_DRHP
Examination Report
Restated Financials
Audit Report
Statement of Special tax Benefits
CA certificate for KPI
Consent Letter from Auditors
SR_Arnima Gupta
SR_WTD
Banker to Company
Axis Bank
Deutche_Bank
PNB Bank
HDFB Bank
IDFC First Bank
Directors
Mrs. Arnima Gupta
Mr. Brij Bhushan Gupta
Mr. KK Singh
Mr. Nilendra Kumar
Mr. S Modak
KMPs
Consent from KMP....Brij Bhushan Gupta
Consent Letter from KMP_Arnima Gupta
Consent Letter from KMP_CS-1_updated
Consent Letter from KMP- Subodh
Promoters
Consent from Promoters signed
Others
BRLM
Consent- Legal
Consent Letter from Auditors
Consent Letter From Registrar to the issue
Material Contracts
Agreement_CDSL
Issuer Agreement
NSDL_Agreement
RTA Agreement
Investor Relation
Financial Results
2021-22
2022-23
2023-24
Restated Financial
Annual Reports
19-20
20-21
21-22
22-23
23-24
Annual Returns
22-23
23-24
Policies
Code of Conduct
Annual Performance Evaluation
Identification of Material Group Companies
Insider trading Policy
Policy on Criteria for determining Materiality of Events
Policy on Material Related Party Transactions
Preservation of Documents Policy
Risk Management Policy
Whistle Blower Policy
Corporate Actions
Draft Red Herring Prospectus
MOA AOA
MOA AOA
New MOA
Outstanding due to Material Creditors
Outstanding Due to material Creditors
A creditor of the Company shall be considered to be material for the purpose of disclosure in the Offer Documents, if amounts due to such creditor exceeds 10% of the total consolidated trade payables of the Company as per the latest restated financial statements of the Company, as disclosed in the Offer Documents.
Details of outstanding dues to creditors (including micro and small enterprises as defined under the Micro, Small and Medium Enterprises Development Act, 2006) as required under the SEBI (ICDR) Regulations have been disclosed below:
In accordance with our Company’s materiality policy, below are the details of the Creditors where there are outstanding amounts as on September 30, 2024:
| S. No. | Name of creditor | Amount (₹ in Lakhs) |
| 1. | APEX OVERSEAS | 14.40 |
| 2. | Premium Impex | 15.12 |
| Total | 29.52 |
(For the above details relating to Material Creditor requirement, we have relied upon the certificate having UDIN 25099065BMNUSE1133 dated February 24, 2025 issued by Statutory Auditor of the company i.e. PDMS & Co. Chartered Accountants)
