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 director |
| 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
8_ Price Band Advertisement
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
Others
BRLM
Consent- Legal
Consent Letter from Auditors
Consent Letter From Registrar to the issue
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
ASIL Salary Advance and Loan Policy
MOA AOA
MOA AOA
New MOA
Corporate Actions
Draft Red Herring Prospectus
ASIL_RHP_Final
Abridged_Prospectus
ASIL_Prospectus
Outstanding due to Material Creditors
Outstanding Due to material Creditors
Certificate on Outstanding Dues to Creditors
