INFOSEC INFRA LLP (LLPIN: AAB-3734) is a Limited Liability Partnership firm incorporated on 22 Dec 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 78000.00.
Designated Partners of INFOSEC INFRA LLP are MOHAN RAMYA, and SILEESH SIVADASAN.
INFOSEC INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
INFOSEC INFRA LLP's LLP Identification Number is (LLPIN)AAB-3734. Its Email address is [email protected] and its registered address is 18/151B, RAHMATH MAHAL BUILDING KALLAI ROAD, PALAYAM JUNCTION KOZHIKODE, Kerala, India - 673002
Current status of INFOSEC INFRA LLP is - Active.
| LLP Identification Number | AAB-3734 |
| Name | INFOSEC INFRA LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-02-22 |
| Age of Company | 12 years, 0 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 78,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADWAITA TECHNOLOGY SOLUTIONS LLP |
| INFOSEC INFRA LLP |
| AAB-3734 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations INFOSEC INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INFOSEC INFRA. This report helps you understand the risk associated in dealing with INFOSEC INFRA 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 INFOSEC INFRA 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 |
|---|---|---|---|
| 09670242 | MOHAN RAMYA | Designated Partner | 2023-11-13 |
| 06465075 | SILEESH SIVADASAN | Designated Partner | 2013-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05006171 | LAIJU MUDUVANA | Designated Partner | - | 2018-05-01 |
| 06464354 | ABHILASH GOPINATHAN REMA DEVI . | Designated Partner | - | 2023-11-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHARADS TECHNOLOGY SOLUTIONS LLP | AAG-8636 | Designated Partner | 2016-07-07 | Ongoing |
| SMART ROBOTICS LLP | AAK-1467 | Designated Partner | 2017-07-27 | Ongoing |
| LE-PROMINENT DEVELOPERS LLP | AAP-5655 | Designated Partner | 2019-06-11 | Ongoing |
| INNOXGEN SOLUTIONS PRIVATE LIMITED | U72500KL2020PTC062489 | Director | - | 2023-09-01 |
| SOUTHLAND DIGITAL PRIVATE LIMITED | U52520KL2022PTC073342 | Director | 2022-01-07 | Ongoing |
| INNOXGEN SOLUTIONS PRIVATE LIMITED | U72500KL2020PTC062489 | Director | 2020-06-20 | Ongoing |
| INNOXGEN SOLUTIONS PRIVATE LIMITED | U72500KL2020PTC062489 | Director | 2022-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3232 | LONGUS CORPORATE SOLUTIONS LIMITED LIABI LITY PARTNERSHIP | 18/152A2, RAHMATH MAHAL BUILDING 2ND FLOOR, PALAYAM JUNCTION, KALLAI ROAD,KOZHIKODE KOZHIKODE, Kerala, India - 673002 |
| AAP-7544 | DEAL FOREVER ENTERPRISES LLP | SECOND FLOOR, METAL MART BUILDING, KALLAI ROAD, PALAYAM JUNCTION KOZHIKODE, Kerala, India - 673002 |
| U72500KL2020PTC062489 | INNOXGEN SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, RAHMATH MAHAL BUILDING, PALAYAM JUNCTION, KALLAI ROAD, CALICUT KOZHIKODE Kozhikode KL 673002 IN |
| AAQ-8476 | TRENDS TODAY BOOKS LLP | ROOM NO: 18/70-C and 18/70 C1 SECOND FLOOR, KEVI COMPLEX, KALLAI ROAD KOZHIKODE, Kerala, India - 673002 |
| AAB-3367 | SOFMAX SOLUTIONS LLP | No. 18/712 L, 2nd Floor Sree Krishna Building Samooham Road Calicut-673002. KOZHIKODE, Kerala, India - 673002 |
| ACB-0901 | PALSPRAGATHI CONCEPTS LLP | 59/7914 KALLAI SQUAREPUSHPA JUNCTION PALAYAM Kozhikode, Kerala, India - 673002 |
| ACC-1692 | EBIK LEARNING LIMITED LIABILITY PARTNERSHIP | 18/350 VELLARIYIL GARBENS BUILDING, MM ALI ROAD Kozhikode, Kerala, India - 673002 |
| AAW-2436 | KOZHIKODE HYPERMARKET LLP | BUILDING NO: 59/5633 A, B, EMULLAVEEIL TOWER, KALLAI ROAD, Kozhikode, Kerala, India - 673002 |
| U01400KL2013PTC035568 | QUEBEC BIOTECH INTERNATIONAL PRIVATE LIMITED | 18/194A 32, IVth Floor, Parco Complex, Kallai Road, , Kozhikode, Kerala, India - 673002 |
| AAV-1215 | ZAVYS BUSINESS SOLUTIONS LLP | 60/3884 2nd floor Baramo buildingChinthavalap, School cross road near Calicut residence lodge, palayam Kozhikode, Kerala, India - 673002 |
| ACA-8119 | TEAM WOOD GREEN SOLUTIONS LLP | No 61, Hi-lite EminenceKallai Road, Chalapuram SO, Kozhikode, Kerala 673002 Kozhikode, Kerala, India - 673002 |
| AAH-5659 | CAMAMILL BUILDERS & DEVELOPERS LLP | 17/1374, MUGAL BUILDING , MM ALI ROAD, PALAYAM , KOZHIKODE CALICUT, Kerala, India - 673002 |
| AAP-5311 | RIGHT COMFORT SERVICES LLP | 19/1788 C 9, Town Gate Building, Near Pushpa Junction, Kallai Road, Calicut, Kerala, India - 673002 |
| U22122KL2003PTC016491 | PALCO PRINTING AND PUBLISHING COMPANY PR IVATE LIMITED | DOOR NO 18/348MAVELI STORE BUILDING MM ALI ROAD PALAYAM P O , CALICUT, Kerala, India - 673002 |
| AAZ-1573 | ADAMLUXURY VENTURES LLP | ROOM NO: 59/5627, TOWN GATE BUILDING, 2ND FLOOR POTTEKATTU PARAMBA, PUSHPA JUNCTION, KALLAI ROAD CALICUT, Kerala, India - 673002 |
| AAY-9932 | MAITEXA INFO SOLUTIONS LLP | 59/7691, PV Building Annie Hall Road, Kozhikode KOZHIKODE, Kerala, India - 673002 |
| AAO-1485 | KOZHIKODE DG LLP | Room No 18/350 VELLARIYIL GARDEN BUILDING KOZHIKODE, Kerala, India - 673002 |
| AAL-9452 | BUDGETPHARMA CARE-MOTHER LLP | 60/5999 FIRST FLOORRK BUILDING PUTHIYAPALAM ROAD Kozhikode, Kerala, India - 673002 |
| U15200KL2014PTC036635 | VILWADRI FOODS PRIVATE LIMITED | 18/894 P. V Sami road , Kozhikode, Kerala, India - 673002 |
| AAO-9615 | MAHAREEN GOLD AND DIAMONDS LLP | 18/350, VELLARIYIL GARDENS M M ALI ROAD KOZHIKODE, Kerala, India - 673002 |
| AAE-4769 | INDOIND EXPORTS AND IMPORTS LLP | 13/797 D,PREMIER BUILDING ANNIE HALL ROAD KOZHIKODE, Kerala, India - 673002 |
| AAG-2738 | SANWE ENGINEERING LLP | Room number 60/5209 crescent buildingPuthiyapalam road Kozhikode, Kerala, India - 673002 |
| AAH-9163 | ENAAZ PROPERTIES LLP | 18/849 C KURIYAL LANE P V SAMI ROAD KOZHIKODE, Kerala, India - 673002 |
| AAJ-3995 | SAMED PROPERTIES LLP | 18/849C, KURIYAL LANE P.V. SAMI ROAD, KOZHIKODE, Kerala, India - 673002 |
| AAJ-9455 | NASEEMA REALTORS LLP | 18/849C, KURIYAL LANE, P.V. SAMI ROAD KOZHIKODE, Kerala, India - 673002 |
| AAB-5372 | PEEVEES MOTORS LLP | 18/849C, KURIYAL LANE, P.V. SAMI ROAD, CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| AAT-1165 | FABIANS GLOBAL LLP | Building No. 18/882A Meleppatt Paramba, Near Tali Temple Kozhikode, Kerala, India - 673002 |
| AAB-8889 | YAS MOTORS LLP | 18/849C, KURIYAL LANE, P.V. SAMI ROAD, CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| AAC-1081 | BALKAN DEVELOPERS LLP | 19/2026-D, 2 ND FLOOR INDUS ANENUE,KALLAI ROAD KOZHIKODE, Kerala, India - 673002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100425876 | 2021-01-04 | - | - | 2,000,000.00 | DHANLAXMI BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|---|---|---|
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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