Infosecure Consulting Private Limited - Company Profile

It is a information technology private limited company based in Haryana, Haryana, India, established in 2005.
2005 Haryana, Haryana, India Active
Last Updated:
About Infosecure Consulting Private Limited

Infosecure Consulting Private Limited, a active private limited company, was established on 25 April 2005 in Haryana, Haryana, India. Engaging in electronic components & equipment manufacturing within the information technology sector, it holds CIN: U72200HR2005PTC035704. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.

It upholds a active non-compliant status. Its leadership includes Arindam Bose (Director), Rupam Joshi (Director). Past directors included Rakhi Bose, Rajesh Bhatia, Lalita Bhatia. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 356 Sector 7 Gurgaonharyana, Haryana, Haryana.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72200HR2005PTC035704

  • Registration Number

    035704

  • Incorporation Date

    25 April 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 1.00 Cr
Company report

Infosecure Consulting Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Infosecure Consulting Private Limited?
Current Directors
Name Designation Appointment Date Status
Arindam Bose Director 19 Nov 2009 Current
Rupam Joshi Director 25 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2013 Past
Pramod Abcsdd Director 31 May 2012 Past
Pramod Abcsdd Director 31 May 2012 Past
Pramod Abcsdd Director 03 May 2012 Past
Pramod Abcsdd Director 01 Jul 2008 Past
Pramod Abcsdd Director 01 Jul 2008 Past

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Financial Performance of Infosecure Consulting.

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

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Infosecure Consulting?

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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

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Sep 2010 Bank Of Baroda ₹1.00 Cr Open

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How Many Employees Work at Infosecure Consulting?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Infosecure Consulting
Recent Activity within the Organization
  • Director Appointment

    Rupam Joshi was appointed as a Director was appointed as a Director on 25 Mar 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    Infosecure Consulting Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Infosecure Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was documented.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 10.00 M with Charge ID 10240432 was registered on 08 Sep 2010. was recorded as a recent event.

  • Director Appointment

    Progress on Arindam Bose was appointed as a Director was appointed as a Director on 19 Nov 2009 & has been associated with this company since 16 years 2 months . was documented.

  • Company Incorporation

    The activity Infosecure Consulting Private Limited was registered on 25 Apr 2005 with Roc Delhi & aged 20 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Infosecure Consulting Private Limited?

The CIN of Infosecure Consulting Private Limited is U72200HR2005PTC035704.

Where is Infosecure Consulting Private Limited headquartered?

Infosecure Consulting Private Limited is headquartered at 356 Sector 7 Gurgaonharyana, Haryana, Haryana.

When was Infosecure Consulting Private Limited incorporated?

Infosecure Consulting Private Limited was incorporated on 25 April 2005.

Who are the current directors of Infosecure Consulting Private Limited?

The current directors of Infosecure Consulting Private Limited are

What is the primary industry of Infosecure Consulting Private Limited?

The primary industry of Infosecure Consulting Private Limited is Information Technology.

Is Infosecure Consulting Private Limited a listed company?

Infosecure Consulting Private Limited is unlisted.

What is the capital structure of Infosecure Consulting Private Limited?

The authorized capital of Infosecure Consulting Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Infosecure Consulting Private Limited?

The compliance status of Infosecure Consulting Private Limited is Active Non-Compliant.

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