Convoy Secure Limited - Company Profile

It is a business services public limited company based in Jaipur, Rajasthan, India, established in 2001.
2001 Jaipur, Rajasthan, India Active
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About Convoy Secure Limited

Convoy 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 (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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74920RJ2001PLC017268

  • Registration Number

    017268

  • Incorporation Date

    05 November 2001

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 18.87 Cr
  • Satisfied Charges ₹ 2.60 Cr
  • Revenue Growth **** -29.82%
  • Profit Growth **** -19.70%
  • Ebitda **** 10.89%
  • Net Worth 7.72%
  • Total Assets -40.05%
Company report

Convoy Secure Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Convoy Secure Limited?
Current Directors
Name Designation Appointment Date Status
Nisha Ojha Director 30 Aug 2017 Current
Asha Rani Aggarwal Director 05 Nov 2001 Current
Ankush Goyal Director 30 Aug 2025 Current
Past Directors
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
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Convoy Secure.

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%.

Convoy Secure revenue growth over time
Convoy Secure profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -29.82%
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*******
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Revenue from Operations
*******
 -29.19%
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*******
*******
*******
Total Assets
*******
 -40.05%
*******
*******
*******
*******
Profit or Loss
*******
 -19.70%
*******
*******
*******
*******
Net Worth
*******
 7.72%
*******
*******
*******
*******
EBITDA
*******
 10.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Convoy Secure?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹188,737,000.00

Satisfied Charges

₹26,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 17.00 Cr
  • Hdfc Bank Limited : 1.87 Cr
Latest Charge Details
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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How Many Employees Work at Convoy Secure?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Convoy Secure
Recent Activity within the Organization
  • Annual General Meeting

    The activity Convoy Secure Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Ankush Goyal was appointed as a Director was appointed as a Director on 30 Aug 2025 & has been associated with this company since 7 months . was documented.

  • Balance Sheet

    Progress on Convoy Secure Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was documented.

  • Charges

    A charge with Others amounted to Rs. 80.00 M with Charge ID 101084873 was registered on 14 Mar 2025. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 90.00 M with Charge ID 100761880 was registered on 17 Aug 2023. was documented.

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Frequently Asked Questions
What is the CIN of Convoy Secure Limited?

The CIN of Convoy Secure Limited is U74920RJ2001PLC017268.

Where is Convoy Secure Limited headquartered?

Convoy Secure Limited is headquartered at T-27, Iiird Floor, Alankar Plaza Central Spine, Vidhyadhar Nagar, Jaipur, Rajasthan, 302023.

When was Convoy Secure Limited incorporated?

Convoy Secure Limited was incorporated on 05 November 2001.

Who are the current directors of Convoy Secure Limited?

The current directors of Convoy Secure Limited are

What is the primary industry of Convoy Secure Limited?

The primary industry of Convoy Secure Limited is Support Service To Organizations.

Is Convoy Secure Limited a listed company?

Convoy Secure Limited is unlisted.

What is the capital structure of Convoy Secure Limited?

The authorized capital of Convoy Secure Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Convoy Secure Limited?

The compliance status of Convoy Secure Limited is Compliant.

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