BISECURE NETWORKS PRIVATE LIMITED (CIN: U72200DL2001PTC111245) is a Private company incorporated on 13 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 165000.00.
BISECURE NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BISECURE NETWORKS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of BISECURE NETWORKS PRIVATE LIMITED are SANJAYA KUMAR SAXENA, and RAMENDRA SINGH BAONI.
BISECURE NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2001PTC111245 and its registration number is 111245. Users may contact BISECURE NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BISECURE NETWORKS PRIVATE LIMITED is 361-A, Block E, Phase 1 Shyam Vihar, Deenpur, Najafgarh , New Delhi, Delhi, India - 110043.
Current status of BISECURE NETWORKS PRIVATE LIMITED is - Active.
| CIN | U72200DL2001PTC111245 |
| Name | BISECURE NETWORKS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 111245 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-06-13 |
| Age of Company | 23 years, 9 months, 0 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-07 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 400,000.00 |
| Paid-up Share Capital | ₹ 165,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BISECURE NETWORKS PRIVATE LIMITED |
| U72200DL2001PTC111245 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations BISECURE NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BISECURE NETWORKS. This report helps you understand the risk associated in dealing with BISECURE NETWORKS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BISECURE NETWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00289556 | SANJAYA KUMAR SAXENA | Director | 2017-09-30 |
| 00291345 | RAMENDRA SINGH BAONI | Director | 2017-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00231509 | ANJU BAONI | Director | - | 2019-03-05 |
| 00289556 | SANJAYA KUMAR SAXENA | Additional Director | - | 2017-09-30 |
| 00289556 | SANJAYA KUMAR SAXENA | Director | - | 2017-01-25 |
| 00291345 | RAMENDRA SINGH BAONI | Additional Director | - | 2017-09-30 |
| 01278985 | DIPENDRA SINGH RAJENDRA SINGH BAONI | Director | - | 2017-01-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6453 | KANGAROO TECHNOLOGIES LLP | W/o Brize Pal, A-270, Phase-1, Shyam Vihar, A Block, Najafgarh, New Delhi, Delhi, India - 110043 |
| U24116DL1997PTC091229 | MAXPRO CHEMICALS (INDIA) PRIVATE LIMITED | PLOT NO.251( SHOP NO.1) A/2 KHASRA NO.168 PHASE-1 SHYAM VIHAR E BLOCK , New Delhi, Delhi, India - 110043 |
| ABZ-4255 | Flyingtross Solutions LLP | Plot No. - 156 - A, 1st Floor, KH. No. - 142Block E, Shyam Vihar Phase - 1 New Delhi, Delhi, India - 110043 |
| AAW-2159 | PRIME IMMIGRATION LLP | 231/2 A , KH. NO. 168 SHYAM VIHAR, PHASE I, E BLOCK , NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| ABA-0016 | DITLAV ENTERPRISES LLP | PLOT NO. 50, GROUND FLOOR ,KH. NO 180, A BLOCK ,SHYAM VIHAR ,PHASE 1,DINDARPUR,NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| ABZ-5291 | OMNICHEM SOLUTIONS LLP | FIRST FLOOR PLOT NO - 156 - A KH NO - 142BLOCK- E, SHYAM VIHAR PHASE- 1 New Delhi, Delhi, India - 110043 |
| U29150DL2013PTC253974 | ACE ELEVATORS PRIVATE LIMITED | PLOT NO 439 - 440-B KH NO 289 G/F SHYAM VIHAR, PHASE-1 E-BLOCK NAJAFGARH NEAR MAX GARDE N, , NEW DELHI, Delhi, India - 110043 |
| U72200DL1999PTC102341 | BISQUARE TECHNOLOGIES PRIVATE LIMITED | 361-A, Block-E, Phase-1, Shyam Vihar Deenpur, Najafgarh New Delhi South West Delhi DL 110043 IN |
| U72200DL2001PTC111246 | BISQUARE SYSTEMS PRIVATE LIMITED | 361-A, Block-E, Phase-1, Shyam Vihar Deenpur, Najafgarh New Delhi South West Delhi DL 110043 IN |
| AAG-7926 | DAX ENTERPRISES LLP | 5A/1A Shyam Vihar Phase 2 F/F Kh NO 211, Najafgarh New Delhi, Delhi, India - 110043 |
| AAE-2566 | AA AVIATION SERVICES & HOSPITALITY LLP | PLOT NO. 17A, KHASRA NO. 19/14,H.NO. 370A, QUTAB VIHAR, PHASE-II, BLOCK E PP NO.64, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U31900DL2018PTC341663 | IGCENERGY PRIVATE LIMITED | HOUSE NO.16, GROUND FLOOR KHASRA NO.74, BLOCK-E ETENSION SHYAM , VIHAR, PHASE -1,NAJAFGARH, Delhi, India - 110043 |
| AAK-8271 | GRAVITY ONLINE SERVICES LLP | H. NO. 262-A, SHYAM VIHAR BLOCK -E NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U28910DL2007PTC160029 | ATLANTIC NAUTICAL CRAFTS PRIVATE LIMITED | E-45 EXTENSION, PHASE-1, SHYAM VIHAR, NAJAFGARH, , NEW DELHI, Delhi, India - 110043 |
| AAR-8697 | EIFER INFOTECH SOLUTIONS LLP | RZE 7/1 A BLOCK, PHASE I, JAI VIHAR, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| AAN-2007 | DHEERU AND SIDDHARTH CONSTRUCTION LLP | PLOT NO. 140A, STREET NO - 4, ROAD NO - 5 D - BLOCK, SHYAM VIHAR PHASE - I, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| AAR-1809 | KWT SOLUTIONS LLP | D 33A, STREET NO. 12, ROAD NO. 6, D BLOCK, SHYAM VIHAR, PHASE 1, NAJAFGARH DELHI, Delhi, India - 110043 |
| U31101DL2007PLC159075 | ENVIROTECH SYSTEMS LIMITED | A-29,BLOCK-A ,SHYAM VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110043 |
| AAN-3594 | LEGALFINITY ADVISORY SERVICES LLP | 206 A/2 D-BLOCK SHYAM VIHAR PHASE-1 DINDAR PUR VILLAGE, DELHI DELHI, Delhi, India - 110043 |
| U72900DL2020PTC361636 | EXCELLENT WEEKEND TECHNOLOGY INDIA PRIVATE LIMITED | Z-13A, 619, Shyam Vihar, Phase 1, Z block, Najafgarh, New Delhi - 110043, Delhi New Delhi DL 110043 IN |
| ACA-5556 | HXPFIT ENTERPRISES LLP | E-57/DSHYAM VIHAR, PHASE-1, NAJAFGARH New Delhi, Delhi, India - 110043 |
| U29253DL2009PTC189555 | SAPNA ENGINEERING SOLUTIONS PRIVATE LIMITED | E-405, SHYAM VIHAR PHASE-I, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAF-4679 | SEEMANO GLOBAL SERVICES LLP | 132, KH. NO. 71, SHYAM VIHAR, PHASE-I, E-EXTN, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U29268DL2007PTC162287 | DI-TECH ENGINEERING PRIVATE LIMITED | D-55 SHYAM VIHAR PHASE - 1 GOYALA ROAD, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAI-9105 | SHAURAJ SHINING TRADERS LLP | PLOT NO-28, BLOCK X, ROAD NO 2, STREET NO 1, SHYAM VIHAR, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U24110DL2021PTC383976 | NEOSYN PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. 216-A, GF KH-149, GALI NO. 22, SHYAM VIHAR, PHASE-1 , New Delhi, Delhi, India - 110043 |
| ACB-9171 | TITENCY SERVICES INDIA LLP | PLOTNO 3A FF KHNO73,74,75SHYAM VIHAR PH1 E EXT G12 New Delhi, Delhi, India - 110043 |
| AAS-4682 | MEAN SQUARES LLP | PLOT NO.25, KH NO.237, SHYAM VIHAR PH 1 F BLOCK, NAJAFGARH POLE NO.Y497 NEW DELHI, Delhi, India - 110043 |
| U29190DL2014PTC268924 | ABLROOTS INDUSTRIES PRIVATE LIMITED | Plot No. 16, Gali No. 10 C-Block, Sai Mandir Road Shyam Vihar Phase-II, Najafgarh , New Delhi, Delhi, India - 110043 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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