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INFORMATION SECURITY AUDIT AND ASSURANCE PRIVATE LIMITED

CIN: U74140KL2012PTC030367 As on: 2026-07-13

INFORMATION SECURITY AUDIT AND ASSURANCE PRIVATE LIMITED (CIN: U74140KL2012PTC030367) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

INFORMATION SECURITY AUDIT AND ASSURANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFORMATION SECURITY AUDIT AND ASSURANCE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of INFORMATION SECURITY AUDIT AND ASSURANCE PRIVATE LIMITED are SHIBU SUGATHAN, and SREEDAS DAMODARA MENON.

INFORMATION SECURITY AUDIT AND ASSURANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2012PTC030367 and its registration number is 30367. Users may contact INFORMATION SECURITY AUDIT AND ASSURANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFORMATION SECURITY AUDIT AND ASSURANCE PRIVATE LIMITED is Sangamam Manikkath Road, Ravipuram , Cochin, Kerala, India - 682016.

Current status of INFORMATION SECURITY AUDIT AND ASSURANCE 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 Names

Previous CINs

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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 INFORMATION SECURITY AUDIT AND ASSURANCE 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.

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

Current Directors & Key Managerial Personnel of INFORMATION SECURITY AUDIT AND ASSURANCE
DIN Director Name Designation Appointment Date
05161496 SHIBU SUGATHAN Director 2012-01-25
05161511 SREEDAS DAMODARA MENON Director 2016-03-28
Past Directors & Key Managerial Personnel of INFORMATION SECURITY AUDIT AND ASSURANCE
DIN Director Name Designation Appointment Date Cessation
02285417 JOE BASTIAN Director - 2019-01-28
05161511 SREEDAS DAMODARA MENON Director - 2014-02-28
05352861 MINU MATHEW Director - 2019-04-17
Other Directorships of JOE BASTIAN
Other Directorships of SHIBU SUGATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEDAS DAMODARA MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINU MATHEW
Company Name CIN Designation Appointment Date Cessation
VADAKKEKALAM PLANTATIONS LTD U01119KL1944PLC001305 Director 2014-04-29 Ongoing
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2016-08-01
ACTIMA SECURITIES PRIVATE LIMITED U67120KL2001PTC014483 Director - 2017-01-17

CIN Company Name Company Address
U51101KL2014PTC036633 AYAKO FOODS PRIVATE LIMITED 39/3469 ,MAHIMA, MANIKKATH CROSS ROAD RAVIPURAM, M.G.ROAD.P.O , COCHIN, Kerala, India - 682016
U72900KL2009PTC023765 ZESTYBEANZ TECHNOLOGIES PRIVATE LIMITED Door.No.61/3236 Manikkath Cross Road, Ravipuram , Cochin, Kerala, India - 682016
U24232KL2003PTC015975 INFRA PHARMACEUTICALS PRIVATE LIMITED 39/4026, Ist FLOOR, CHELUR CHAMBERS, RAVIPURAM ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U28999KL2009PTC024770 SREERAMAJAYAM STEEL AND ENGINEERING PRIVATE LIMITED 39/3576 VALANJAMBALAM RAVIPURAM ROAD, M. G. ROAD POST OFFICE , COCHIN, Kerala, India - 682016
U15143KL1989PTC005441 ANANTH OIL EXTRACTIONS PRIVATE LTD ANANTH TOWERS CC 39/3755,C1,VIJAYA RAGHAVA MENON ROAD , RAVIPURAM COCHIN, Kerala, India - 682016
U65923KL2011PTC028904 SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED 39/3576, VALANJAMBLAM RAVIPURAM ROAD, COCHIN , COCHIN, Kerala, India - 682016
U74900KL2011PTC027975 BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED 39/3576, VALANJAMBLAM, RAVIPURAM ROAD, COCHIN , COCHIN, Kerala, India - 682016
U72900KL2016PTC046452 ANT COLONY TECHNOLOGIES PRIVATE LIMITED 61/486 KELMERS COMPLEX ,SREEKANDATH ROAD , RAVIPURAM ,COCHIN , COCHIN, Kerala, India - 682016
U74140KL2013PTC033810 K&JW CONSULTANCY SERVICES PRIVATE LIMITED 39/ 3199, KARUNA, RAVIPURAM ROAD , COCHIN, Kerala, India - 682016
U85110KL2007PTC020244 CHAITHANYA EYE CARE CENTRE PRIVATE LIMITED 39/3927 RAVIPURAM ROAD,ERNAKULAM , COCHIN, Kerala, India - 682016
U22110KL1991PTC006119 QR PUBLICATIONS PVT LTD 55/2204 Kollassery Madom Ravipuram Road , COCHIN, Kerala, India - 682016
U74999KL2016PTC046245 SR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED XIV/538(1), Sruthi Ravipuram Road , Cochin, Kerala, India - 682016
U55101KL1997PTC011814 SUMRUDHY TRADES AND SERVICES PRIVATE LIM ITED. BLDG.NO.XL/643, SOUTH TOWER SWAMI CHINMAYANANDA ROAD, OLD D.H.ROAD COCHIN, , COCHIN-682016, Kerala, India - 000000
U63040KL2011PTC027779 LAVANYA FOREX AND HOLIDAYS PRIVATE LIMITED 39/4020, PERINGAT BUILDING SREEKANDATH ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U72900KL2020PTC061157 NEXT CASE PRIVATE LIMITED 39/4209, Rajagiri Ravipuram, M.G.Road , COCHIN, Kerala, India - 682016
U80904KL2018PTC054134 FAIR FUTURE OVERSEAS EDUCATIONAL CONSULTANCY PRIVATE LIMITED 61/2155, FAIR FUTURE EDIFICE RAVIPURAM ROAD , COCHIN, Kerala, India - 682016
U72200KL2010PTC025857 ESTES MANAGEMENT CONSULTANTS PRIVATE LIMITED 39/4102 RUKIYA BAGH BUILDING, RAVIPURAM, MG ROAD , COCHIN, Kerala, India - 682016
U22122KL2006PTC019195 DESIGNER PUBLICATIONS KERALA PRIVATE LIMITED 38/4722,DPK TOWERS,R.MADHAVAN NAIR ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U52599KL1993PTC007422 PRIME BUSINESS PVT LTD NO.39/4120, TELSTAR BUILDING M.G. ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U51900KL2012PTC032444 IMC MOBILES PRIVATE LIMITED 39/4755-A, IMC TOWERS MADHAVAN NAIR ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U65921KL1986PTC004558 INTERGRATED LEASING AND HIRE PURCHASE PVT LTD DOOR NO.39/4260, EEJE CHAMBERS, RAVIPURAM ROAD VALANJAMBALAM , COCHIN, Kerala, India - 682016
U63040KL2004PTC016812 YATHRI HOLIDAYS PRIVATE LIMITED DOOR NO. LV/4719 (A), MYNAKAM COMPLEX, SREEKANDATH ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U01100KL2015PTC039184 HAYMAKER AGRO PRIVATE LIMITED 2C,2nd Floor,Oxford Business Center Sreekandath Road, Ravipuram , Cochin, Kerala, India - 682016
U40106KL2010PLC025647 ECOSMART SOLAR ENERGY AND FOODS LIMITED PATTOUR CHAMBERS, CC NO 39/3915-C ALAPATT CROSS ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U63040KL1962PTC001982 JAI HIND TRAVELS PVT LTD DOOR NO. 39/4799, BEHIND SONY WORLD, M G ROAD RAVIPURAM , COCHIN, Kerala, India - 682016
U72900KL2009PTC023979 ARAIS SECURITY SOLUTIONS PRIVATE LIMITED 39/4781A, II FLOOR THOUFEEQ COMPLEX M. G. ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U15493KL1994PTC007844 SREE ANANTH REFINERIES PRIVATE LTD ANANTH TOWERS, CC 39/3755, C1, VIJAYA RAGHAVA MENON ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U15400KL1995PTC009289 SREEANANTH FOODS AND FEEDS PRIVATE LIMITED ANANTH TOWERS, CC 39/3755, C1, VIJAYA RAGHAVA MENON ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U45200KL2008PTC023106 SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED Door No: CC 39/4039 C, 2nd Floor, Dwaraka, Ravipuram Road, , Cochin, Kerala, India - 682016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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 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

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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