
Threatmodeler Software India Private Limited
About Threatmodeler Software India Private Limited
Data last updated:
Threatmodeler Software India Private Limited is a foreign private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 03 July 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U62099UP2025FTC227394.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Varsha Aggarwal and Karen Rose Higgins.
The registered office is at Noida, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGraphix – 2 A – 13 10th Floor, Sector – 62 Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301
- 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
Financials of Threatmodeler Software India Private Limited
Financial statements
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.
Board of Directors of Threatmodeler Software India Private Limited
Threatmodeler Software India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Aggarwal Also directs: Ferrotec Material Technologies India Private Limited | Director | 03 Jul 2025 | 1 Years 3 Months | Current |
| Karen Rose Higgins | Director | 03 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Threatmodeler Software India Private Limited
Threatmodeler Software India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threatmodeler Software India Private Limited
Employment history and EPFO contributions of people linked to Threatmodeler Software India.
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.
Recent Activity on Threatmodeler Software India Private Limited
Threatmodeler Software India Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Karen Rose Higgins was appointed as Director on 03 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Threatmodeler Software India 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 Threatmodeler Software India 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 Threatmodeler Software India 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.
GST Compliance of Threatmodeler Software India Private Limited
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.
MCA Filings & Documents of Threatmodeler Software India 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.
Frequently Asked Questions about Threatmodeler Software India Private Limited
Threatmodeler Software India is an active foreign private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 03 July 2025 (1 year old) and is registered under CIN U62099UP2025FTC227394.
Threatmodeler Software India has 2 current directors:
- Varsha Aggarwal - Director
- Karen Rose Higgins - Director
The CIN (Corporate Identification Number) of Threatmodeler Software India is U62099UP2025FTC227394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Threatmodeler Software India was incorporated on 03 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Karen Rose Higgins was appointed as Director on 03 Jul 2025. Varsha Aggarwal was appointed as Director on 03 Jul 2025.
The registered office of Threatmodeler Software India is at Graphix – 2 A – 13 10th Floor, Sector – 62 Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301.
Threatmodeler Software India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. Threatmodeler Software India is not listed on any stock exchange. It is an unlisted company.
Threatmodeler Software India can be reached at its registered office: Graphix – 2 A – 13 10th Floor, Sector – 62 Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301.
Threatmodeler Software India is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.