Convoy Secure Limited
About Convoy Secure Limited
Data last updated:
Convoy Secure Limited is a public limited company based in Jaipur, Rajasthan, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 05 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74920RJ2001PLC017268. Its GSTIN is 08AABCC9850C1ZR (Rajasthan). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was formerly known as Convey Secure Private Limited and Convoy Petrochem Private Limited. It is led by directors including Nisha Ojha and Asha Rani Aggarwal.
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 T – 27 Iiird Floor Alankar Plaza Central Spine Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.79 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹13.82 Lakh (net margin 0.3%) and EBITDA of ₹96.98 Lakh (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 25% over five years.
The company has about 1,198 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹18.87 Cr and satisfied charges of ₹2.6 Cr on record. Court records list 15 cases involving the company, including 15 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Convoy Secure has undergone 4 name changes throughout its history. The current legal name is Convoy Secure Limited.
| Company Name | Status |
|---|---|
| Convoy Secure Limited | Current |
| Convey Secure Private Limited | Previous |
| Convoy Petrochem Private Limited | Previous |
| Convoy Secure Private Limited | Previous |
| Convey Secure Limited | Previous |
CIN history
Convoy Secure has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74920RJ2001PLC017268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920RJ2001PLC017268 | Current |
| U23201RJ2001PTC017268 | Previous |
| U74920RJ2001PTC017268 | Previous |
Contact details
Convoy Secure Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT – 27 Iiird Floor Alankar Plaza Central Spine Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Convoy Secure Limited, buy the company report.
- 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
Business activity
The main business activity of Convoy Secure is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Convoy Secure Limited, buy the company report.
Financials of Convoy Secure Limited
FY 2025 filings availableConvoy Secure Limited reported revenue of ₹40.79 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 12% growth in the latest year. EBITDA fell 75% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹96.98 Lakh | ||||
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| Net Profit (PAT) | ₹13.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Convoy Secure Limited, buy the company report.
Board of directors of Convoy Secure Limited
Convoy Secure has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Ojha Also directs: Convoy Realty Partners LLP | Director | 30 Aug 2017 | 9 Years 2 Months | Current |
| Asha Rani Aggarwal Also directs: Convoy Capital Estates LLP, Convoy Estates Private Limited | Director | 05 Nov 2001 | 24 Years 11 Months | Current |
| Ankush Goyal | Director | 30 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Convoy Secure Limited is audited by H C BOTHRA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H C BOTHRA & ASSOCIATES | FY 2023 | 008950C |
Shareholding
The shareholding of Convoy Secure Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Convoy Secure Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2025 | 101084873 | Others | ₹8 Cr | Open | |
| 17 Aug 2023 | 100761880 | Others | ₹9 Cr | Open | |
| 25 Feb 2020 | 100328582 | Hdfc Bank Limited | ₹1.87 Cr | Open | |
| 15 Mar 2018 | 100187332 | Axis Bank Limited | ₹1.4 Cr | Satisfied | |
| 07 Mar 2012 | 10350975 | Indian Overseas Bank | ₹80 Lakh | Satisfied |
To see the full charge records of Convoy Secure Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Convoy Secure Limited has 15 court cases on record: 15 filed against it. 9 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 8 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Rajasthan | Court case (COAP) | Filed against the company by Official Liquidator of M/S Vanasthali Textile Industries Ltd. | Disposed |
| High Court of Rajasthan | Court case (COAP) | Filed against the company by Official Liquidator of Ms/ Vanasthali Textile Industries Ltd. | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Merta Nagaur, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
| District court, Merta Nagaur, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Convoy Secure 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 Convoy Secure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Convoy Secure Limited has a workforce of 1,198 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Convoy Secure has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AABCC9850C1ZR | Rajasthan | Active | 01 Jul 2017 |
| 09AABCC9850C1ZP | Uttar Pradesh | Active | 21 Nov 2018 |
| 07AABCC9850C1ZT | Delhi | Active | 22 Dec 2019 |
To see the full GST registrations and return filing status of Convoy Secure Limited, buy the company report.
Recent activity
Convoy Secure Limited has 9 board changes on record since 2001: 3 appointments and 6 cessations. The latest: Ankush Goyal ceased to be Additional Director on 29 Sep 2025.
11 earlier events are in the company report.
Frequently asked questions
Convoy Secure is an active public limited company based in Jaipur, Rajasthan, India. The company works in security and surveillance, within the business services industry. It was incorporated on 05 November 2001 (25+ years old) and is registered under CIN U74920RJ2001PLC017268.
Convoy Secure has 3 current directors:
- Nisha Ojha - Director
- Asha Rani Aggarwal - Director
- Ankush Goyal - Director
The latest financial statements of Convoy Secure on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Convoy Secure is 08AABCC9850C1ZR, registered in Rajasthan. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 09AABCC9850C1ZP (Uttar Pradesh), 07AABCC9850C1ZT (Delhi).
The CIN (Corporate Identification Number) of Convoy Secure is U74920RJ2001PLC017268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Convoy Secure has 15 court cases on record: 15 filed against it. 9 are pending. Most are in the district courts.
Convoy Secure was incorporated on 05 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Jaipur.
Ankush Goyal ceased to be Additional Director on 29 Sep 2025. Ankush Goyal was appointed as Director on 30 Aug 2025. Jyoti Vinod Agarwal ceased to be Director on 23 Mar 2022. Convoy Secure has 9 board changes on record in total.
The registered office of Convoy Secure is at T – 27 Iiird Floor Alankar Plaza Central Spine Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
Convoy Secure operates in the business services industry, in the security and surveillance segment.
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