About E3sec India Private Limited
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E3sec India Private Limited is a foreign private limited company based in Pune, Maharashtra, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 10 May 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U80200PN2023FTC220474.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Marius Van Der Valk and Andreas Antonius Johannes Lucassen.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.88 Cr, a growth of 79% compared to the previous year. For the same year it recorded a net profit of ₹18.79 Lakh (net margin 10%) and EBITDA of ₹27.73 Lakh (EBITDA margin 14.7%).
For more details, the company can be reached via its website e3sec.in.
Company details
Contact details
E3sec India Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSr No 108/1/2 Divine Mist, 102 Hardeo Colony Vijay, Pune, Maharashtra, India – 411017
- IndustryInformation Technology, Application Development & Software Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of E3sec India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | 62 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of E3sec India Private Limited, buy the company report.
Financials of E3sec India Private Limited
FY 2025 filings availableE3sec India Private Limited reported revenue of ₹1.88 Cr (up 79% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 79% in the latest year. EBITDA rose 72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 |
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| EBITDA | ₹27.73 Lakh | |
| Profit Before Tax | ||
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| Net Profit (PAT) | ₹18.79 Lakh | |
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 14.7% | |
| Net Profit Margin | 10% | |
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To see the full financial statements and ratios of E3sec India Private Limited, buy the company report.
Board of directors of E3sec India Private Limited
E3sec India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marius Van Der Valk | Director | 28 Jul 2023 | 3 Years 3 Months | Current |
| Andreas Antonius Johannes Lucassen | Director | 10 May 2023 | 3 Years 5 Months | Current |
| Dashrath Sunder Shenoy | Director | 10 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving E3sec India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for E3sec India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for E3sec India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
E3sec India Private Limited has 6 board changes on record since 2023: 4 appointments and 2 cessations. The latest: Marinus Van Den Broek ceased to be Director on 01 Jan 2026.
Frequently asked questions
E3sec India is an active foreign private limited company based in Pune, Maharashtra, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 10 May 2023 (3+ years old) and is registered under CIN U80200PN2023FTC220474.
E3sec India has 3 current directors:
- Marius Van Der Valk - Director
- Andreas Antonius Johannes Lucassen - Director
- Dashrath Sunder Shenoy - Director
The latest financial statements of E3sec India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of E3sec India is U80200PN2023FTC220474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
E3sec India was incorporated on 10 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Marinus Van Den Broek ceased to be Director on 01 Jan 2026. Marius Van Der Valk ceased to be Additional Director on 29 Sep 2024. Marius Van Der Valk was appointed as Director on 28 Jul 2023. E3sec India has 6 board changes on record in total.
E3sec India can be reached through the website e3sec.in. Its registered office is in Pune, Maharashtra, India.
The registered office of E3sec India is at Sr No 10812 Divine Mist, 102 Hardeo Colony Vijay, Pune, Maharashtra, India – 411017.
E3sec India operates in the information technology industry, in the application development and software solutions segment.
E3sec India is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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