It is a business services public limited company based in Jaipur, Rajasthan, India, established in 2001.
2001 | Jaipur, Rajasthan, India | ActiveConvoy Secure Limited, a active public limited company, was established on 05 November 2001 in Jaipur, Rajasthan, India. Engaging in security & surveillance within the support service to organizations sector, it holds CIN: U74920RJ2001PLC017268. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.
Formerly known as Convey Secure Private Limited, Convoy Petrochem Private Limited. It upholds a compliant status. Employing 1,198 professional, Its leadership includes Nisha Ojha (Director), Asha Rani Aggarwal (Director), Ankush Goyal (Additional Director). Past directors included Sativinder Kumar Agarwal, Vinod Agarwal, Raja Ram Bansal. It holds ₹18.87 Cr open charges and ₹2.60 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at T-27, Iiird Floor, Alankar Plaza Central Spine, Vidhyadhar Nagar, Jaipur, Rajasthan, 302023.
U74920RJ2001PLC017268
017268
05 November 2001
₹5.00 M
₹4.00 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Convoy Secure Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha Ojha | Director | 30 Aug 2017 | Current |
| Asha Rani Aggarwal | Director | 05 Nov 2001 | Current |
| Ankush Goyal | Additional Director | 30 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Sep 2021 | Past |
| Pramod Abcsdd | Director | 21 Aug 2017 | Past |
| Pramod Abcsdd | Director | 08 Oct 2018 | Past |
| Pramod Abcsdd | Director | 24 Aug 2015 | Past |
| Pramod Abcsdd | Director | 23 Mar 2022 | Past |
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Convoy Secure Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.82% decrease. The company also saw a substantial fall in profitability, with a 19.7% decrease in profit. The company's net worth moved up by a moderate rise of 7.72%.
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In 2023, Convoy Secure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹188,737,000.00
₹26,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2025 | Others | ₹8.00 Cr | Open |
| 17 Aug 2023 | Others | ₹9.00 Cr | Open |
| 25 Feb 2020 | Hdfc Bank Limited | ₹1.87 Cr | Open |
| 15 Mar 2018 | Axis Bank Limited | ₹1.40 Cr | Satisfied |
| 07 Mar 2012 | Indian Overseas Bank | ₹8.00 M | Satisfied |
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Convoy Secure has a workforce of 1198 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Convoy Secure, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Convoy Secure's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Convoy Secure Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Ankush Goyal was appointed as a Additional Director was appointed as a Additional Director on 30 Aug 2025 & has been associated with this company since 3 months 4 days . was documented.
The activity Convoy Secure Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was completed.
Progress on A charge with Others amounted to Rs. 80.00 M with Charge ID 101084873 was registered on 14 Mar 2025. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 18.74 M registered on 25 Feb 2020 with Charge ID 100328582 was modified on 24 Jun 2024. was completed.
Progress on A charge with Others amounted to Rs. 90.00 M with Charge ID 100761880 was registered on 17 Aug 2023. was documented.
The CIN of Convoy Secure Limited is U74920RJ2001PLC017268.
Convoy Secure Limited is headquartered at T-27, Iiird Floor, Alankar Plaza Central Spine, Vidhyadhar Nagar, Jaipur, Rajasthan, 302023.
Convoy Secure Limited was incorporated on 05 November 2001.
The current directors of Convoy Secure Limited are
The primary industry of Convoy Secure Limited is Support Service To Organizations.
Convoy Secure Limited is unlisted.
The authorized capital of Convoy Secure Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Convoy Secure Limited is Compliant.
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