Infosecure Consulting Private Limited
About Infosecure Consulting Private Limited
Data last updated:
Infosecure Consulting Private Limited is a private limited company based in Haryana, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 25 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U72200HR2005PTC035704. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Arindam Bose and Rupam Joshi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 356 Sector 7 Gurgaonharyana, Haryana, India.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Infosecure Consulting has one previous CIN (Corporate Identification Number): U00893HR2005PTC035704. The current CIN is U72200HR2005PTC035704, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200HR2005PTC035704 | Current |
| U00893HR2005PTC035704 | Previous |
Contact details
Infosecure Consulting Private Limited's registered office is in Haryana.
- Registered Address356 Sector 7 Gurgaonharyana, Haryana, India
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
- 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
Financials of Infosecure Consulting Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infosecure Consulting Private Limited, buy the company report.
Board of directors of Infosecure Consulting Private Limited
Infosecure Consulting has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arindam Bose | Director | 19 Nov 2009 | 16 Years 11 Months | Current |
| Rupam Joshi | Director | 25 Mar 2013 | 13 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2010 | 10240432 | Bank of Baroda | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Infosecure Consulting Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Shrimad India (Pvt) Ltd | Disposed |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Disposed |
| District court, Karnal, Haryana | Court case (COMI) | Filed against the company by an individual | Disposed |
| High Court, HARYANA | Company petition | Filed against the company by M/S Satnam Electronics | Disposed |
To see the full case history of Infosecure Consulting Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Infosecure Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Infosecure Consulting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Infosecure Consulting Private Limited, buy the company report.
Recent activity
Infosecure Consulting Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Rakhi Bose ceased to be Director on 25 Mar 2013.
Frequently asked questions
Infosecure Consulting is an active private limited company based in Haryana, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 25 April 2005 (21+ years old) and is registered under CIN U72200HR2005PTC035704.
Infosecure Consulting has 2 current directors:
- Arindam Bose - Director
- Rupam Joshi - Director
The latest financial statements of Infosecure Consulting on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Infosecure Consulting has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Infosecure Consulting is U72200HR2005PTC035704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infosecure Consulting has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Infosecure Consulting was incorporated on 25 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Haryana.
Rakhi Bose ceased to be Director on 25 Mar 2013. Rupam Joshi was appointed as Director on 25 Mar 2013. Lalita Bhatia ceased to be Director on 31 May 2012. Infosecure Consulting has 8 board changes on record in total.
The registered office of Infosecure Consulting is at 356 Sector 7 Gurgaonharyana, Haryana, India.
Infosecure Consulting operates in the information technology industry, in the electronic components and equipment manufacturing segment.
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