ESECURE INFOSYSTEMS PRIVATE LIMITED (CIN: U72300DL2015PTC279148) is a Private company incorporated on 17 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ESECURE INFOSYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESECURE INFOSYSTEMS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of ESECURE INFOSYSTEMS PRIVATE LIMITED are HARSHITA RAI, and RAHUL KUMAR.
ESECURE INFOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2015PTC279148 and its registration number is 279148. Users may contact ESECURE INFOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESECURE INFOSYSTEMS PRIVATE LIMITED is UNIT NO. 362, AGGARWAL CITY PLAZA, DISTRICT CENTRE PLOT NO. 17, MANGALAM PLACE, SECTOR-3, R OHINI , DELHI, Delhi, India - 110085.
Current status of ESECURE INFOSYSTEMS PRIVATE LIMITED is - Active.
| CIN | U72300DL2015PTC279148 |
| Name | ESECURE INFOSYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 279148 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-04-17 |
| Age of Company | 9 years, 10 months, 26 days |
| Activity | NIC Code: 7230 NIC Description: Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESECURE INFOSYSTEMS PRIVATE LIMITED |
| U72300DL2015PTC279148 |
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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 ESECURE INFOSYSTEMS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05237207 | HARSHITA RAI | Director | 2015-04-17 |
| 07144854 | RAHUL KUMAR | Director | 2015-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08328086 | ARJUN KATHURIA | Additional Director | - | 2022-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACWIN INFOTECH PRIVATE LIMITED | U72900DL2012PTC234965 | Director | 2012-04-30 | Ongoing |
| VIVARTA APPARELS LLP | AAN-1200 | Designated Partner | - | 2019-11-19 |
| SOYO HOSPITALITY SERVICES LLP | AAW-5399 | Designated Partner | 2021-03-30 | Ongoing |
| STARK LOW FLY FARES LLP | AAN-9893 | Designated Partner | 2019-01-10 | Ongoing |
| P. HQ INDUSTRIES LLP | ACB-5601 | Designated Partner | 2023-06-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65100DL1995PTC071089 | BHAWANA CAPITAL PRIVATE LIMITED | Unit No. 111, Aggarwal City Square, Plot No. 10, District Centre Manglam Place, Sector-3, Rohini, New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U27310DL2006PLC154866 | UTTAM STRIPS LIMITED | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE , SECTOR-3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085 |
| ABD-0375 | SRIJAN API AND INTERMEDIATES OVERSEAS LLP | Unit No. 111, ACY-Aggarwal City Square, Plot No. 10,District Centre Manglam Place, Sector 3, Rohini Delhi, Delhi, India - 110085 |
| AAK-5802 | RAISING ROLLS LLP | UNIT NO.-111, ACY - AGGARWAL CITY SQUARE, PLOT NO.10DISTRICT CENTRE, MANGLAM PLACE, SECTOR 3 Delhi, Delhi, India - 110085 |
| AAS-8063 | FIRSTBORN COLLECTIVE LLP | Unit No. 111 Aggarwal city squarePlot No. 10,District Centre , Manglam Place Sector-3 Rohini Delhi, Delhi, India - 110085 |
| U15400DL2021PTC379425 | ZELIANT INDUSTRIES PRIVATE LIMITED | UNIT NO. - 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, , Delhi, Delhi, India - 110085 |
| U20299DL2021PTC387531 | MIDAS TOUCH TIMBERS INDIA PRIVATE LIMITED | Unit No. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE, MANGLAM PLACE, SECTOR 3 ROHINI , Delhi, Delhi, India - 110085 |
| U27200DL2020PTC372916 | UTTAM JYOTI LOGISTICS PRIVATE LIMITED | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI , Delhi, Delhi, India - 110085 |
| U24299DL2021PTC389171 | CUREFUTURE HEALTHCARE PRIVATE LIMITED | Unit No-111, Aggarwal City Square, Plot No. 10, District Centre Manglam place, Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| U22222DL2008PTC185530 | SILVER FLICKS MEDIA PRIVATE LIMITED | Unit No. 111, Aggarwal City Square Plot No. 10, District Centre Manglam Place , Sector-3 , Delhi, Delhi, India - 110085 |
| L74899DL1993PLC053174 | MAJESTIC OVERSEAS LIMITED | Unit No.111, ACY-Aggarwal City Square, Plot No.10, District Centre Manglam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| U11201DL1999PTC100455 | MANAS FOOTWEARS PRIVATE LIMITED | Unit No 111, ACY- Aggarwal City Square, Plot No 10 District Centre Manglam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| ACA-8281 | Intelligenworks Market Advisors LLP | Unit No. 111 Aggarwal City Square, 1st Floor, Plot No. 10District Centre Manglam Place, Sector-3 Delhi, Delhi, India - 110085 |
| U15400DL2021PTC379127 | APRICUS FOODS PROCESSORS PRIVATE LIMITED | UNIT NO. - 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI, , Delhi, Delhi, India - 110085 |
| U19201DL1998PTC092826 | POPULAR FOOTWEARS INDIA PRIVATE LIMITED | Unit No 111, ACY- Aggarwal City Square,Plot No 10 District Centre Manglam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| AAR-2376 | CUTHBERT OCEANS LLP | UNIT NO.111, ACY AGGARWAL CITY SQUARE, PLOT NO. 10 DISTRICT CENTRE MANGLAM PLACE, SECTOR 3, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAE-7997 | LONGVIEW TECHNOLOGIES LLP | UNIT NO. 111, AGGARWAL CITY SQUARE,PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI, North West Delhi, Delhi, India - 110085 |
| U24303DL2022PTC393034 | DL COSMETICS PRIVATE LIMITED | UNIT NO -111, ACY-AGGARWAL CITY SQUARE, PLOT NO-10 DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U19200DL2015PTC287969 | BOLTT SPORTS TECHNOLOGIES PRIVATE LIMITED | UNIT No. 111 AGGARWAL CITY SQUARE MANGALAM PLACE PLOT NO 10, ROHINI SECTOR 3, DELHI , New Delhi, Delhi, India - 110085 |
| U72900DL2016PTC302921 | NETHUES INFOSYSTEMS PRIVATE LIMITED | Unit No.203-204, Aggarwal City Plaza, Plot No. 17 District Centre, Manglam Place, Sector-3, Rohini Delhi North Delhi DL 110085 IN |
| U17291DL2007PTC169637 | VIRGO CLOTHING CULTURE PRIVATE LIMITED | UNIT NO. 209, PEARLS CORPORATE, PLOT NO. 9 DISTRICT CENTRE, MANGALAM PLACE,SECTOR 3 , ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29100DL2019PTC344769 | STARPACK SOLUTIONS PRIVATE LIMITED | Unit No. 211, Plot No. 7, 2nd Floor, Distt. Centre Vardhman Plaza, Mangalam Place, Sector-3 , Rohini , New Delhi, Delhi, India - 110085 |
| U72900DL2020OPC360414 | RAKT INNOVATIONS (OPC) PRIVATE LIMITED | UNIT NO. - 111, ACY - AGGARWAL CITY SQUARE,PLOT NO 10, DISTRICT CENTRE MANGLAM PLACE, SECTO R -3 , ROHINI, Delhi, India - 110085 |
| ACB-1918 | Pyrochar Solutions LLP | 111, Aggarwal City Square, Plot No. 10District Centre, Manglam Place, Sector-3, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| U52100DL2021PTC377973 | BUYCOM EASY PRIVATE LIMITED | desk 7 Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN Rithala Delhi North West Delhi DL 110085 IN |
| U65910DL1996PLC083353 | SHRI SAI FINLEASE LIMITED | Unit No.- 273,2nd Floor Aggarwal City Plaza 17 District Centre Manglam Place, Sector 3 Rohini New Delhi Naharpur Delhi North West Delhi DL 110085 IN |
| U62020DL2023PTC410484 | RENPAYFINTECH PRIVATE LIMITED | Unit No.-111 ACY - AGGARWAL CITY SQUARE Plot No.10District Centre Manglam Place, Sector 3, Rohini, New Delhi ? 110085 North West Delhi DL 110085 IN |
| U93000DL2013PTC248336 | ACUZIO INDIA PRIVATE LIMITED | Unit No. 108, Aggarwal City Plaza, 17, District Centre, Manglam Place, Sector-3, Rohini New Delhi New Delhi DL 110085 IN |
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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