Convoy Secure Limited
About Convoy Secure Limited
Data last updated: 11 January 2026
Convoy Secure Limited is a public limited company based in Jaipur, Rajasthan, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 05 November 2001, the company has been in operation for over 25 years.
Registered with ROC Jaipur under CIN U74920RJ2001PLC017268.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. Formerly known as Convey Secure Private Limited and Convoy Petrochem Private Limited. It is led by directors including Nisha Ojha and Asha Rani Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: T – 27 Iiird Floor Alankar Plaza Central Spine Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.79 Cr, a growth of 12% compared to the previous year.
The company has a workforce of approximately 1,198 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹18.87 Cr and satisfied charges of ₹2.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressT – 27 Iiird Floor Alankar Plaza Central Spine Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023
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IndustryBusiness Services, Security & Surveillance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Convoy Secure Limited
Convoy Secure Limited has undergone 4 name changes throughout its history. The current legal name is Convoy Secure Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Convoy Secure Limited | Current |
| Convey Secure Private Limited | Previous |
| Convoy Petrochem Private Limited | Previous |
| Convoy Secure Private Limited | Previous |
| Convey Secure Limited | Previous |
CIN History of Convoy Secure Limited
Convoy Secure Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74920RJ2001PLC017268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920RJ2001PLC017268 | Current |
| U23201RJ2001PTC017268 | Previous |
| U74920RJ2001PTC017268 | Previous |
Business Activity of Convoy Secure Limited
Convoy Secure Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Convoy Secure Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Convoy Secure Limited
Convoy Secure Limited is audited by H C BOTHRA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H C BOTHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Convoy Secure Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Convoy Secure Limited
Convoy Secure Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nisha Ojha
Also directs:
Convoy Secure Limited, Convoy Realty Partners Llp
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Director | 30 Aug 2017 | 8 Years 11 Months | Current |
| Asha Rani Aggarwal | Director | 05 Nov 2001 | 24 Years 9 Months | Current |
|
Ankush Goyal
Also directs:
Convoy Secure Limited
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Director | 30 Aug 2025 | 0 Years 11 Months | Current |
Financials of Convoy Secure Limited FY 2025 filings available
Convoy Secure Limited reported revenue of ₹40.79 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Convoy Secure Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Convoy Secure Limited
Shareholding and ownership data for Convoy Secure Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Convoy Secure Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2025 | Others | ₹8 Cr | Open |
| 17 Aug 2023 | Others | ₹9 Cr | Open |
| 25 Feb 2020 | Hdfc Bank Limited | ₹1.87 Cr | Open |
| 15 Mar 2018 | Axis Bank Limited | ₹1.4 Cr | Satisfied |
| 07 Mar 2012 | Indian Overseas Bank | ₹80 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Convoy Secure Limited
Convoy Secure Limited has a workforce of 1,198 employees as of Apr 03, 2024.
Employee and EPFO history for Convoy Secure Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Convoy Secure Limited
GST registrations and filing compliance for Convoy Secure Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Convoy Secure Limited
Credit ratings, litigation, and regulatory alerts for Convoy Secure Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Convoy Secure Limited
MSME payment history for Convoy Secure Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Convoy Secure Limited
Corporate group structure for Convoy Secure Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Convoy Secure Limited
MCA filings and documents for Convoy Secure Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Convoy Secure Limited
Frequently Asked Questions about Convoy Secure Limited
Convoy Secure Limited is an active public limited company in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 05 November 2001 (25+ years old) and is registered under CIN U74920RJ2001PLC017268. The company has 1,198 employees.
Convoy Secure Limited reported revenue of ₹40.79 Cr for FY 2025 (up 12.00% YoY).
The current directors of Convoy Secure Limited are:
- Nisha Ojha - Director
- Asha Rani Aggarwal - Director
- Ankush Goyal - Director
The primary industry of Convoy Secure Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Convoy Secure Limited can be reached at the registered office: T – 27 Iiird Floor Alankar Plaza Central Spine Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40 Lakh.