About Isec Services Private Limited
Data last updated: 08 January 2026
Isec Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 29 March 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U69100MH2001PTC294487.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Pandey and Sanjay Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 607 – 608 6Th Floor Reliable Pride Oshiwara Near Heerapanna Mall Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.06 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
The company is associated with 2 brands - Ichek Services, Isec Service.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website isec.co.in.
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Registered Address607 – 608 6Th Floor Reliable Pride Oshiwara Near Heerapanna Mall Jogeshwari (W), Mumbai, Maharashtra, India – 400102
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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
CIN History of Isec Services Private Limited
Isec Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U69100MH2001PTC294487, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U69100MH2001PTC294487 | Current |
| U72200MH2001PTC294487 | Previous |
| U72200DL2001PTC110227 | Previous |
Associated Brands with Isec Services Private Limited
Isec Services Private Limited operates two associated brands: iChek Services and iSec Service. These brands represent Isec Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides fast online background checks for employment, education, and address verification. | ichekdirect.com | |
| Information security consulting services including audits, assessments, and training in Mumbai. | isec.co.in |
Competitors & Alternatives of Isec Services Private Limited
Brands and companies operating in the same space as Isec Services Private Limited include IDfy, Checkr, Truework and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Checkr
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AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
Truework
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Background verification for candidates' employment and income is automated. | San Francisco, United States, United States | 2017 |
KarmaCheck
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Cloud-based background checks for employee screening are facilitated. | San Francisco, United States, United States | 2019 |
Fama
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Social Media Background and Digital Footprint check | Los Angeles, United States, United States | 2015 |
Certn
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AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
AuthBridge
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Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
Truv
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Employee background verifications are facilitated through a cloud-based platform. | Miami, United States, United States | 2020 |
Vault Health
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Male reproductive health services are provided through andrology clinics. | New York, United States, United States | 2018 |
Veremark
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Reference checking and CV validation solutions are provided to recruiters. | London, United Kingdom, United Kingdom | 2018 |
Business Activity of Isec Services Private Limited
Isec Services Private 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 Isec Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Isec Services Private Limited
Isec Services Private Limited is audited by S PRIYADARSHINI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S PRIYADARSHINI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Isec Services Private 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 Isec Services Private Limited
Isec Services Private Limited is currently managed by 2 directors, with 5 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 |
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Santosh Pandey
Also directs:
Isec Services Private Limited
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Whole-Time Director | 19 Feb 2003 | 23 Years 5 Months | Current |
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Sanjay Pandey
Also directs:
Isec Services Private Limited
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Director | 02 Jan 2024 | 2 Years 7 Months | Current |
Financials of Isec Services Private Limited FY 2025 filings available
Isec Services Private Limited reported revenue of ₹1.06 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Isec Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Isec Services Private Limited
Shareholding and ownership data for Isec Services Private 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 Isec Services Private Limited
Isec Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isec Services Private Limited
Isec Services Private Limited has a workforce of 7 employees as of Apr 03, 2024.
Employee and EPFO history for Isec Services Private 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 Isec Services Private Limited
GST registrations and filing compliance for Isec Services Private 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 Isec Services Private Limited
Credit ratings, litigation, and regulatory alerts for Isec Services Private 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 Isec Services Private Limited
MSME payment history for Isec Services Private 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 Isec Services Private Limited
Corporate group structure for Isec Services Private 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 Isec Services Private Limited
MCA filings and documents for Isec Services Private 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 Isec Services Private Limited
Recent News on Isec Services Private Limited
Frequently Asked Questions about Isec Services Private Limited
Isec Services Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2001 (25+ years old) and is registered under CIN U69100MH2001PTC294487. The company has 7 employees.
Isec Services Private Limited reported revenue of ₹1.06 Cr for FY 2025 (down 2.00% YoY).
The current directors of Isec Services Private Limited are:
- Santosh Pandey - Whole-Time Director
- Sanjay Pandey - Director
The primary industry of Isec Services Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Isec Services Private Limited can be reached at the registered office: 607 – 608 6Th Floor Reliable Pride Oshiwara Near Heerapanna Mall Jogeshwari W, Mumbai, Maharashtra, India – 400102, or through the website isec.co.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.