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E3SEC INDIA PRIVATE LIMITED

CIN: U80200PN2023FTC220474

ActivePrivate CompanyUnlisted
Incorporated: 10 May 2023Age: 3 years, 10 daysRoC: ROC PuneLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

3

Last AGM

9 Sept 2025

Balance Sheet

31 Mar 2025

E3SEC INDIA PRIVATE LIMITED having CIN U80200PN2023FTC220474 is a private company incorporated with MCA on 10th May 2023. E3SEC INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Pune with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of E3SEC INDIA PRIVATE LIMITED is Active.

Company Information

CINU80200PN2023FTC220474
Company StatusActive
Registration Number220474
Date of Incorporation10 May 2023
RoCROC Pune
Company Age3 years, 10 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-Categorysubsidiary of company incorporated outside India
Class of CompanyPrivate
ActivitySecurity systems service activities
Listing StatusUnlisted
Date of Last AGM9 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

SR NO 108/1/2 DIVINE MIST, 102 HARDEO COLONY VIJAY, Kalewadi, Pune City, Pune, Maharashtra, India,

411017

Email

*****e3sec.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
AA
ANDREAS ANTONIUS JOHANNES LUCASSEN

DIN: 10156519 · Director

Appointed: Locked

DS
DASHRATH SUNDER SHENOY

DIN: 10156518 · Director

Appointed: Locked

MV
MARIUS VAN DER VALK

DIN: 10206659 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on E3SEC INDIA PRIVATE LIMITED

Frequently asked questions about this company

E3SEC INDIA PRIVATE LIMITED having CIN U80200PN2023FTC220474 is a 3 years, 10 days old private company incorporated with MCA on 10 May 2023. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Pune with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of E3SEC INDIA PRIVATE LIMITED is U80200PN2023FTC220474.

The registered office address of E3SEC INDIA PRIVATE LIMITED is SR NO 108/1/2 DIVINE MIST, 102 HARDEO COLONY VIJAY, Kalewadi, Pune City, Pune, Maharashtra, India — 411017.

As per MCA records, the current status of E3SEC INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 9 September 2025. The company last updated its financials on 31 March 2025.

E3SEC INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

E3SEC INDIA PRIVATE LIMITED is involved in Security systems service activities.

E3SEC INDIA PRIVATE LIMITED has 3 directors: ANDREAS ANTONIUS JOHANNES LUCASSEN (DIN: 10156519) and DASHRATH SUNDER SHENOY (DIN: 10156518) and MARIUS VAN DER VALK (DIN: 10206659).