Infosec Compliances Llp
Provides audit and consultancy services with offices in Canada and US.
2019 | Central Delhi, Delhi (India) | Active
Infosec Compliances Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.30 M
- Company Age 6 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Infosec Compliances Llp
Infosec Compliances Llp (ICL) is 6 Year, 1 Month old Limited Liability Partnership 05 March 2019. Its registered office is in Central Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.30 M as per MCA.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-4434
- Incorporation Date
05 Mar 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Infosec Compliances Llp
Explore comprehensive data for Infosec Compliances Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Infosec Compliances Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nipun Khanna  | Designated Partner | 05-Mar-2019 | Current |
| Lalit Tulsian | Designated Partner | 05-Mar-2019 | Current |
Financial Performance of Infosec Compliances Llp.
Enhance accessibility to Infosec Compliances Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Infosec Compliances Llp?
Unlock access to Infosec Compliances Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Tulsian Electricals And Conductors Private Limited
Lalit Tulsian is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Infosec Compliances Llp?
Unlock and access historical data on people associated with Infosec Compliances Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Infosec Compliances Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Infosec Compliances Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Infosec Compliances Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Infosec Compliances Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Nipun Khanna was appointed as a Designated Partner was appointed as a Designated Partner on 05 Mar 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Lalit Kumar Tulsian was appointed as a Designated Partner was appointed as a Designated Partner on 05 Mar 2019 & has been associated with this company since 6 years 1 month .
- LLP Incorporation
Infosec Compliances Llp was registered on 05 Mar 2019 with RoC-Delhi & aged 6 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Infosec Compliances Llp?
Infosec Compliances Llp was incorporated on 05 Mar 2019.
What is Obligation of Contribution of Infosec Compliances Llp?
The Obligation of Contribution of Infosec Compliances Llp is ₹ 0.30 M.
Who are the current designated partners & partners of Infosec Compliances Llp?
Currently 2 partners are associated with Infosec Compliances Llp.
Nipun KhannaLalit Kumar Tulsian- Nipun Khanna
- Lalit Kumar Tulsian
What is the registered address of Infosec Compliances Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Infosec Compliances Llp is 4916 Plot No.79 S/F Pvt No.308-308A Ansari Road, Daryaganj Na Central, Central Delhi, India, 110002.
What is the Limited Liability Partnership Identification Number (LLPIN) of Infosec Compliances Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Infosec Compliances Llp is AAO-4434.
When was the last Balance Sheet of Infosec Compliances Llp filed with the ROC?
The most recent Balance Sheet for Infosec Compliances Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records