Isecuritas Integrated Services Private Limited
About Isecuritas Integrated Services Private Limited
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Isecuritas Integrated Services Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 06 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC231894.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tushar Hari Das Rathi and Govind Haridasji Rathi.
The registered office was at Sa 47 Lake City Mall Ghodbunder Road Thane (West), Maharashtra, India – 400607.
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- Registered AddressSa 47 Lake City Mall Ghodbunder Road Thane (West), Maharashtra, India – 400607
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Isecuritas Integrated Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Isecuritas Integrated Services Private Limited
Isecuritas Integrated Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Hari Das Rathi | Director | 13 Feb 2013 | 13 Years 7 Months | As last reported |
| Govind Haridasji Rathi Also directs: Ladegain Solutions Private Limited, Rajnish Consultancy Private Limited, George Circulation (I) Private Limited and 1 more | Director | 06 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Isecuritas Integrated Services Private Limited
Isecuritas Integrated Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isecuritas Integrated Services Private Limited
Employment history and EPFO contributions of people linked to Isecuritas Integrated Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Isecuritas Integrated Services Private Limited
Isecuritas Integrated Services Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Arvind Gangoly Suresh ceased to be Director on 04 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Isecuritas Integrated Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Isecuritas Integrated Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Isecuritas Integrated Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Isecuritas Integrated Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Isecuritas Integrated Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Isecuritas Integrated Services Private Limited
Isecuritas Integrated Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Isecuritas Integrated Services was a private limited company based in Thane, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 06 June 2012 and is registered under CIN U74120MH2012PTC231894. The company has been struck off by the Registrar of Companies and is no longer operational.
Isecuritas Integrated Services had 2 directors:
- Tushar Hari Das Rathi - Director
- Govind Haridasji Rathi - Director
The CIN (Corporate Identification Number) of Isecuritas Integrated Services is U74120MH2012PTC231894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Isecuritas Integrated Services is at Sa 47 Lake City Mall Ghodbunder Road Thane West, Maharashtra, India – 400607.
Isecuritas Integrated Services was incorporated on 06 June 2012. It is registered with the Registrar of Companies, Mumbai.
Isecuritas Integrated Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Isecuritas Integrated Services operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Isecuritas Integrated Services is not listed on any stock exchange. It is an unlisted company.
Arvind Gangoly Suresh ceased to be Director on 04 Mar 2013. Ashwani Sindhwani ceased to be Director on 15 Feb 2013. Sanjay Malhotra ceased to be Director on 15 Feb 2013. Isecuritas Integrated Services has 5 board changes on record in total.