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NSECURE SOFTWARE PRIVATE LIMITED

As on: 2024-07-07

NSECURE SOFTWARE PRIVATE LIMITED (CIN: U72200KA2000PTC026473) is a Private company incorporated on 25 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

NSECURE SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NSECURE SOFTWARE 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]..

NSECURE SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2000PTC026473 and its registration number is 26473. Users may contact NSECURE SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NSECURE SOFTWARE PRIVATE LIMITED is OFFICE NO. 7, 2ND CROSS ROAD CHINNAIANA PALYA, WILSON GARDEN , BANGLORE, Karnataka, India - 560030.

Current status of NSECURE SOFTWARE PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U72200KA2000PTC026473
Name NSECURE SOFTWARE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 26473
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-02-25
Age of Company 25 years, 0 months, 18 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

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NSECURE SOFTWARE PRIVATE LIMITED

Previous CINs

U72200KA2000PTC026473

Regulatory Filings of NSECURE SOFTWARE

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Litigation Search Report of NSECURE SOFTWARE

Get a list of all litigations NSECURE SOFTWARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NSECURE SOFTWARE. This report helps you understand the risk associated in dealing with NSECURE SOFTWARE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NSECURE SOFTWARE 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

Investor Complaints & Serious Complaints About NSECURE SOFTWARE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NSECURE SOFTWARE

Current Directors & Key Managerial Personnel of NSECURE SOFTWARE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of NSECURE SOFTWARE
DIN Director Name Designation Appointment Date Cessation
00468019 AKHIL BANKATLAL TODY Additional Director - 2020-10-22
00468019 AKHIL BANKATLAL TODY Beneficial Owner - 2020-10-22
00474996 DEEPIKA AKHIL TODY Additional Director - 2020-10-22
00652902 MANIVANNAN SIVASAMI MAHIBALAN Director - 2007-10-06
03018441 SNEHA AKHIL TODY Additional Director - 2015-03-27
03022220 SRISHTI AKHIL TODY Additional Director - 2020-10-22
00401955 NILESH CHIMANLAL PAREKH Director - 2010-03-09
Other Directorships of AKHIL BANKATLAL TODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPIKA AKHIL TODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANIVANNAN SIVASAMI MAHIBALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SNEHA AKHIL TODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRISHTI AKHIL TODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SECOCHA MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC405190 Additional Director 2023-10-31 Ongoing
CATALYST ADVERTISING AND MARKETING PRIVATE LIMITED U72300MH1992PTC070162 Director - 2023-10-25
NSECURE SOFTWARE LLP AAU-3934 Designated Partner 2020-10-23 Ongoing
NANDLAL BANKATLAL PRIVATE LIMITED U24232DD1993PTC001384 Managing Director 1993-06-29 Ongoing
CHOICE AMC PRIVATE LIMITED U74140MH2007PTC177075 Director - 2009-05-28
NARSIMHA LEASING AND FINANCE PRIVATE LIMITED U74899DL1990PTC042262 Director - 2016-03-01
NSECURE SOFTWARE LLP AAU-3934 Designated Partner 2020-10-23 Ongoing
NANDLAL BANKATLAL PRIVATE LIMITED U24232DD1993PTC001384 Whole-time director 2002-12-18 Ongoing
VALUEMART RETAIL SOLUTIONS LIMITED L52100KA1985PLC007218 Additional Director - 2011-07-09
VALUEMART RETAIL SOLUTIONS LIMITED L52100KA1985PLC007218 Director - 2012-06-30
VALUEMART INFO TECHNOLOGIES LIMITED L72200KA1997PLC022959 Additional Director - 2009-09-29
VALUEMART INFO TECHNOLOGIES LIMITED L72200KA1997PLC022959 Director - 2012-11-09
AGS INFOTECH LIMITED L72200TG1996PLC022814 Additional Director 2009-01-30 Ongoing
GDR RENEWABLE ENERGY LIMITED U40107KA2010PLC053709 Director 2010-05-18 Ongoing
174 PW RENEWABLE ENERGY PRIVATE LIMITED U40300KA2012PTC062028 Director 2012-01-10 Ongoing
VALUEMART RETAIL (INDIA) LIMITED U51909KA2007PLC041431 Director - 2012-06-30
SYNAPZ MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2002PTC031373 Director - 2019-06-01
NSECURE SOFTWARE LLP AAU-3934 Partner 2020-10-23 Ongoing
NSECURE SOFTWARE LLP AAU-3934 Designated Partner 2020-10-23 Ongoing
Other Directorships of NILESH CHIMANLAL PAREKH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NSECURE SOFTWARE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NSECURE SOFTWARE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100203350 2018-08-23 - 2019-01-22 2,250,000.00 Federal Bank Ltd.

Contact Details of NSECURE SOFTWARE

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 7, 2ND CROSS ROAD CHINNAIANA PALYA, WILSON GARDEN , BANGLORE, Karnataka, India - 560030

Principal Products & Services of NSECURE SOFTWARE

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

Balance Sheet of NSECURE SOFTWARE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NSECURE SOFTWARE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of NSECURE SOFTWARE

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

Subsidiaries, Associate Companies & Join Ventures of NSECURE SOFTWARE

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

Board Meetings of NSECURE SOFTWARE

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

Auditors of NSECURE SOFTWARE

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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