About E3sec India Private Limited
Data last updated: 12 March 2026
E3sec India Private Limited is a foreign private limited company based in Pune City, Maharashtra, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 10 May 2023.
Registered with ROC Pune under CIN U80200PN2023FTC220474.
Capital: 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.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pune City, Maharashtra.
For more details, the company can be reached via its website e3sec.in.
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Registered AddressSr No 108/1/2 Divine Mist, 102 Hardeo Colony Vijay, Pune City, Maharashtra, India – 411017
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IndustryInformation Technology, Application Development & Software Solutions
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Board of Directors of E3sec India Private Limited
E3sec India Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Marius Van Der Valk | Director | 28 Jul 2023 | 3 Years 0 Months | Current |
| Andreas Antonius Johannes Lucassen | Director | 10 May 2023 | 3 Years 3 Months | Current |
| Dashrath Sunder Shenoy | Director | 10 May 2023 | 3 Years 3 Months | Current |
Financials of E3sec India Private Limited FY 2025 filings available
Ten-year financial statements for E3sec India Private Limited
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Charges & Borrowings E3sec India Private Limited
E3sec India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E3sec India Private Limited
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Employee and EPFO history for E3sec India Private Limited
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GST Compliance of E3sec India Private Limited
GST registrations and filing compliance for E3sec India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for E3sec India Private Limited
Credit ratings, litigation, and regulatory alerts for E3sec India Private Limited
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MSME Payment Delays by E3sec India Private Limited
MSME payment history for E3sec India Private Limited
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Subsidiaries & Group Companies of E3sec India Private Limited
Corporate group structure for E3sec India Private Limited
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MCA Filings & Documents of E3sec India Private Limited
MCA filings and documents for E3sec India Private Limited
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Recent Activity on E3sec India Private Limited
Frequently Asked Questions about E3sec India Private Limited
E3sec India Private Limited is an active foreign private limited company in the information technology sector based in Pune City, Maharashtra, India. It was incorporated on 10 May 2023 (3+ years old) and is registered under CIN U80200PN2023FTC220474.
The current directors of E3sec India Private Limited are:
- Marius Van Der Valk - Director
- Andreas Antonius Johannes Lucassen - Director
- Dashrath Sunder Shenoy - Director
The primary industry of E3sec India Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
E3sec India Private Limited can be reached at the registered office: Sr No 10812 Divine Mist, 102 Hardeo Colony Vijay, Pune City, Maharashtra, India – 411017, or through the website e3sec.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sr No 10812 Divine Mist, 102 Hardeo Colony Vijay, Pune City, Maharashtra, India – 411017.