About Isec Services Private Limited
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Isec Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 29 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U69100MH2001PTC294487. Its GSTIN is 27AABCI0493D1ZU (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Pandey (Whole-Time Director) and Sanjay Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹13.32 Lakh (net margin 12.5%) and EBITDA of ₹32.1 Lakh (EBITDA margin 30.2%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 14% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: iChek Services and iSec Service. Court records list 6 cases involving the company, including 3 filed by the company and 2 filed against it; 4 cases are pending.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address607 – 608 6th Floor Reliable Pride Oshiwara Near Heerapanna Mall Jogeshwari (W), Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Security & Surveillance
- 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
- One PDF report, delivered after checkout
CIN History of Isec Services Private Limited
Isec Services 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 operates two associated brands: iChek Services and iSec Service. Each brand links to its own profile.
| 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 | Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India | 2011 |
 Checkr | AI platform for employee background verification is utilized. | San Francisco, United States | 2014 |
 Truework | Background verification for candidates' employment and income is automated. | San Francisco, United States | 2017 |
 KarmaCheck | Cloud-based background checks for employee screening are facilitated. | San Francisco, United States | 2019 |
 Fama | Social Media Background and Digital Footprint check | Los Angeles, United States | 2015 |
 Certn | AI-enabled platform for background verification and profiling is provided. | Toronto, Canada | 2016 |
 AuthBridge | Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India | 2005 |
 Truv | Employee background verifications are facilitated through a cloud-based platform. | Miami, United States | 2020 |
 Vault Health | Male reproductive health services are provided through andrology clinics. | New York, United States | 2018 |
 Veremark | Reference checking and CV validation solutions are provided to recruiters. | London, United Kingdom | 2018 |
Business Activity of Isec Services Private Limited
The main business activity of Isec Services is support service to organizations. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S PRIYADARSHINI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Isec Services Private Limited
Isec Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Pandey | Whole-Time Director | 19 Feb 2003 | 23 Years 7 Months | Current |
| Sanjay Pandey | Director | 02 Jan 2024 | 2 Years 9 Months | Current |
Financials of Isec Services Private Limited FY 2025 filings available
Isec Services Private Limited reported revenue of ₹1.06 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Isec Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 2% fall in the latest year. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Isec Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹32.1 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.32 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Isec Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 12.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Isec Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Isec Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Isec Services Private Limited
Isec Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCI0493D1ZU | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Isec Services Private Limited
Isec Services Private Limited has 6 court cases on record: 3 filed by Isec Services, 2 filed against it, 1 where it is another party. 4 cases are pending and 2 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE) | Filed against the company by Asst. Registrar of Companies, Maharashtra, Mumbai | Pending |
| High Court of Delhi | Appeal | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Isec Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Isec Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Isec Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Isec Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Isec Services Private Limited
Recent News on Isec Services Private Limited
Frequently Asked Questions about Isec Services Private Limited
Isec Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in security and surveillance, within the business services industry. It was incorporated on 29 March 2001 (25+ years old) and is registered under CIN U69100MH2001PTC294487.
Isec Services reported revenue of ₹1.06 Cr for FY 2025 (down 2% YoY).
Isec Services has 2 current directors:
- Santosh Pandey - Whole-Time Director
- Sanjay Pandey - Director
Isec Services reported a net profit of ₹13.32 Lakh (net margin 12.5%) and EBITDA of ₹32.1 Lakh (EBITDA margin 30.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Isec Services is -7% over three years and -14% over five years. In the latest year (FY 2025) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Isec Services is 27AABCI0493D1ZU, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Isec Services is U69100MH2001PTC294487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Isec Services has 6 court cases on record: 3 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.
Isec Services was incorporated on 29 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.