Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BISECURE NETWORKS PRIVATE LIMITED
CIN: U72200DL2001PTC111245 As on: 2026-07-13
BISECURE NETWORKS PRIVATE LIMITED (CIN: U72200DL2001PTC111245) is a Private company incorporated on 13 Jun 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 Sep 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BISECURE NETWORKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BISECURE NETWORKS
Purchase full report of BISECURE NETWORKS
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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BISECURE NETWORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00289556 | SANJAYA KUMAR SAXENA | Director | 2017-09-30 |
| 00291345 | RAMENDRA SINGH BAONI | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of BISECURE NETWORKS
| 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 |
Other Directorships of ANJU BAONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAONI DESIGN FOUNDATION LLP | AAA-0449 | Designated Partner | 2009-12-04 | Ongoing |
| ENTEN SOLUTIONS PRIVATE LIMITED | U32200DL2010PTC207539 | Director | 2010-08-25 | Ongoing |
| BISQUARE TECHNOLOGIES PRIVATE LIMITED | U72200DL1999PTC102341 | Director | - | 2019-03-05 |
| BISQUARE SYSTEMS PRIVATE LIMITED | U72200DL2001PTC111246 | Director | - | 2019-03-05 |
| ECCO ELECTRONICS PRIVATE LIMITED | U74900DL2009PTC195728 | Director | - | 2010-02-11 |
Other Directorships of SANJAYA KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRE-EMPTIVE SYSTEMS PRIVATE LIMITED | U72100DL1997PTC086554 | Director | 1997-04-09 | Ongoing |
| BISQUARE TECHNOLOGIES PRIVATE LIMITED | U72200DL1999PTC102341 | Additional Director | - | 2017-09-30 |
| BISQUARE TECHNOLOGIES PRIVATE LIMITED | U72200DL1999PTC102341 | Director | 2017-09-30 | Ongoing |
| GRAYPE SYSTEMS PRIVATE LIMITED | U72200DL2009PTC190392 | Director | 2009-05-18 | Ongoing |
| VELOCIS SYSTEMS PRIVATE LIMITED | U74899DL1995PTC069887 | Director | - | 2009-07-31 |
Other Directorships of RAMENDRA SINGH BAONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAONI DESIGN FOUNDATION LLP | AAA-0449 | Designated Partner | 2009-12-04 | Ongoing |
| CONNEXUS SYSTEMS PRIVATE LIMITED | U52330DL2009PTC187192 | Director | 2009-02-03 | Ongoing |
| BISQUARE TECHNOLOGIES PRIVATE LIMITED | U72200DL1999PTC102341 | Director | 1999-11-09 | Ongoing |
| BISQUARE SYSTEMS PRIVATE LIMITED | U72200DL2001PTC111246 | Director | 2004-03-11 | Ongoing |
| GRAYPE SYSTEMS PRIVATE LIMITED | U72200DL2009PTC190392 | Director | 2009-05-18 | Ongoing |
| ADROIT HEALTHTECH PRIVATE LIMITED | U72900DL2011PTC217539 | Director | - | 2015-05-18 |
| ECCO ELECTRONICS PRIVATE LIMITED | U74900DL2009PTC195728 | Director | 2009-11-05 | Ongoing |
Other Directorships of DIPENDRA SINGH RAJENDRA SINGH BAONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAONI DESIGN FOUNDATION LLP | AAA-0449 | Designated Partner | 2009-12-04 | Ongoing |
| HUMANE COLLECTIVE LLP | AAY-9740 | Designated Partner | 2021-10-12 | Ongoing |
| BISQUARE SYSTEMS PRIVATE LIMITED | U72200DL2001PTC111246 | Director | 2002-10-04 | Ongoing |
| LEMON DESIGN PRIVATE LIMITED | U74899PN2000PTC144279 | Director | - | 2009-02-06 |
| LEMON DESIGN PRIVATE LIMITED | U74899PN2000PTC144279 | Managing Director | 2009-02-06 | Ongoing |
| ECCO ELECTRONICS PRIVATE LIMITED | U74900DL2009PTC195728 | Director | - | 2014-10-14 |
| ELYTRA MOBILITY PRIVATE LIMITED | U74999PN2017PTC172623 | Director | 2017-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL1999PTC102341 | BISQUARE TECHNOLOGIES PRIVATE LIMITED | 361-A, Block-E, Phase-1, Shyam Vihar Deenpur, Najafgarh , New Delhi, Delhi, India - 110043 |
| U72200DL2001PTC111246 | BISQUARE SYSTEMS PRIVATE LIMITED | 361-A, Block-E, Phase-1, Shyam Vihar Deenpur, Najafgarh , New Delhi, Delhi, India - 110043 |
| U74900DL2010PTC210695 | IDEATORS COMMUNICATION PRIVATE LIMITED | 213A, Block-E, Shyam Vihar Phase -1, Dindarpur Village, Najafgarh, , New Delhi, Delhi, India - 110043 |
| U80904DL2018PTC329772 | AAS SUCCESS POINT EDUCATIONAL SERVICES PRIVATE LIMITED | GF Plot No. C-1/1A, Khasra No. 830, Shyam Vihar,Phase 2C,Block , NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| ACM-7181 | FINGLORY A TO Z LLP | PLOT NO-56-A/1, KH. NO-147, SHYAM VIHAR, PH-1, E-BLOCK, NAJAFGARH,NEAR GAYATRI CHOWK,New Delhi,South West Delhi,Delhi,India-110043 |
| AAE-6453 | KANGAROO TECHNOLOGIES LLP | W/o Brize Pal, A-270, Phase-1, Shyam Vihar, A Block, Najafgarh, New Delhi, Delhi, India - 110043 |
| U74140DL2007PTC163937 | GREENTREE CONSULTINGS PRIVATE LIMITED | 419-E, E BLOCK , SHYAM VIHAR, PHASE - I, DEENPUR NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U85320DL2018PTC329372 | MEDTIVA LIFESCIENCES PRIVATE LIMITED | A-102, A-BLOCK, SHYAM VIHAR, PHASE -1 DINDAR PUR VILLAGE , NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74999DL2019PTC349568 | ASV LIFESCIENCES PRIVATE LIMITED | A-86, A-BLOCK, GROUND FLOOR, KH NO-157 SHYAM VIHAR, PHASE-1, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U73200DL2018PTC333888 | GFR RESEARCH PRIVATE LIMITED | Plot No. 501, Kh. No. 295, 297, Shyam Vihar, Phase -1, E-Block,Dindarpur , NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| U72900DL2017PTC320786 | COPZIP TECHNOLOGY PRIVATE LIMITED | 1st Floor, Plot No-5A/1, KH No. 838, Shyam Vihar, Phase-I, D-Block, Najafgarh , 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 |
| U70102DL2014PTC264593 | DSA REALTECH PRIVATE LIMITED | PLOT NO.150A, KH. NO.851, BLOCK-X, SHYAM VIHAR PHASE-1, NAJAFGARH, NEAR SHYAM KHATU MAN DIR , NEW DELHI, Delhi, India - 110043 |
| U51909DL2022PTC392893 | UPRITE INDUSTRIES PRIVATE LIMITED | 44-A/ E BLOCK EXTENTION SHYAM VIHAR PHASE 1 NEW DELHI 110043 , 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, Delhi, India - 110043 |
| ACR-7424 | YUNA RETAILS LLP | Hno-196a E-block Phase-1,Shyam Vihar,New Delhi,South West Delhi,Delhi,India-110043 |
| ACN-0056 | ADVANCE FUTURE IT LLP | PLOT NO 86-A G/F KH NO 147 SHYAM VIHAR, PH-1 E-BLOCK NAJAFGARH,New Delhi,South West Delhi,Delhi,India-110043 |
| ACJ-4382 | REDEFINING DREAM INTERIOR & CONSTRUCTION DEVELOPER LLP | PLOT 116-B, FIRST FLOOR (NORTHERN SIDE KH NO-106),SHYAM VIHAR PHASE-1, E-EXTN BLOCK, NAJAFGARH,New Delhi,South West Delhi,Delhi,India-110043 |
| U72200DL2013PTC248130 | VAC IT SERVICES PRIVATE LIMITED | E-354-A, SHYAM VIHAR, PHASE-1 NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U41000DL2017PTC324445 | SWACHH PURIFIER PRIVATE LIMITED | E-36, GROUND FLOOR, SHYAM VIHAR, PHASE-1 DEENPUR, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U93000DL2016PTC300223 | TRIP TRINITY HOLIDAYS PRIVATE LIMITED | PLOT NO-414/4, BLOCK-E PHASE-1, SHYAM VIHAR , NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74900DL2016PTC292551 | TECKOPEDIA BUSINESS SOLUTIONS PRIVATE LIMITED | 14/A-2 Z Block Shyam Vihar Phase 1 Road no.3, Najafgarh , 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 |
| U45309DL2019PTC359399 | GNN INFRATECH PRIVATE LIMITED | G/F PLOT NO. 158/3, KH NO. -142, E BLOCK SHYAM VIHAR PHASE 1, 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 |
| ACF-9957 | ROOTINE HEALTH LLP | Plot No. 10 Kh. No. 8/10/2 and 9/11 P.P. No. 0719,Shyam Vihar, Phase-2, Block-A, Najafgarh, New Delhi,New Delhi,South West Delhi,Delhi,India-110043 |
| U85100DL2019PTC346405 | THWCARE SOLUTIONS PRIVATE LIMITED | PLOT NO 19(k) KH No. 76, SHYAM VIHAR, PH-1, E BLOCK EXTN, NAJAFGARH,,NEW DELHI,New Delhi,Delhi,110043-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.