Aug 16, 2022 03:31 PM
|Aug 11, 2022||Dividend||5|
|Sep 09, 2021||Dividend||5|
The Company was incorporated as AAA Technologies Private Limited, a Private Limited Company under the provisions of Companies Act, 1956 pursuant to Certificate of Incorporation dated 03rd October, 2000 at Mumbai issued by the Registrar of Companies, Maharashtra at Mumbai. Subsequently, Company got converted into a Public Limited Company pursuant to the approval of Shareholders at an EGM held on 16 July, 2020. Consequently, the name of Company was changed to `AAA Technologies Limited` and a fresh Certificate of Incorporation, consequent upon conversion from Private Limited Company to a Public Limited Company, was issued on 3rd August, 2020 by the Registrar of Companies, Maharashtra, Mumbai. The Company is promoted by experienced professionals like Mr. Anjay Agarwal, Mr. Venugopal Dhoot and Mrs. Ruchi Agarwal who individually have experience in Information Security Audit. AAA Technologies primarily is an Information Technology and Information Security Auditing & Consulting Company offering a platform that enables organizations to identify the issues of corporate governance of the information system in computerized environment and execute security controls to safeguard information and information system. The Company offers services like Information System Audit, Cyber Security, IT Assurance & Compliance, Information Security and IT Governance to BFSI, Government, Regulatory Agencies and Public and Private Sector Organizations. The Company act as auditors, consultants, advisors, developers, consulting engineers, trainers, instructors in above such activities whether in the capacity of principals, agents, contractors or subcontractors. To Procure business from BFSI, Government, Regulatory Agencies and Public Sector Companies, the Company bid for tenders available for CERT-In empanelled IT Security Organizations; and NICSI, a Company under National Informatics Centre, Ministry of Electronics and Information Technology, GOI for providing and procuring IT solutions for multiple E-governance projects undertaken by NIC, MeitY, Governments, Government Organization and PSU. CERT-In is the national nodal agency for cyber security in India as per Sec 70B of Information Technology Act, 2008. The Company is also empanelled with government bodies, PSU`s and banks to directly procure business from them. The Company kept focus on Information Security Auditing & Consulting keeping in view the vast scope of work in the existing and the untapped areas. As a result, Company has been able to build its resources capable of auditing operating systems, networking, IDS, web application, ERP, ATM, core banking, forensic, websites, computer crime investigations etc. The Company provide one-stop solutions to the clients with respect to diverse services and caters to several industries like Banking, NBFC, Government, IT, FIs, insurance , etc. Gradually, the Company focused in providing Information Technology and Cyber Security Audit services. The Company successfully completed audits of Companies/ Institutions across various industries like banking, insurance, Financial Institutions, NBFCs, Regulatory Bodies, Government, Municipalities and Panchayats, Payment Gateways, Stock Brokers, Education, Travel and Transport, Hospitality, Manufacturing and Engineering, Infrastructure, Healthcare, Information Technology, IT Enabled Services (ITeS), Ports, Power, Trading Corporations, Entertainment, E-Tendering, Defense and refineries which enabled the Company to become sector-agnostic and consequently had no dependency on any single industry for procuring business. The Company is an ISO 9001:2015 and ISO 27001:2013 accredited Company as its priority is quality of services The Company has received certification for Consultancy in all the services and also awards for the same. Its operations are supported by a competent team who are responsible for timely deliveries, pointing out threats to the clients, if any and giving pertinent solutions to mitigate the potential risks from security threats. The Company strength comprises of 64 people located at their Mumbai and Delhi offices. The Company ascertain vulnerabilities and suggest solutions, provide data protection and customer privacy, prevent fraudulent activities and protect brand image. AAA Technologies has been accredited with "ISO 9001:2015" and ISO 27001:2013 certification in providing Quality Services for Consultancy in IT Governance, IS Audit, Information Security, Cyber Security, Compliance & Assurance including Management Systems. A substantial amount of Company`s revenue is comprising of clients from tendering process by procuring bids from CERT-In empanelled IT Security Organization and NICSI. The Company is empanelled with CERT-In as IT Security Organization and are one of the few Companies empanelled with NICSI. The Company heavily invested in software`s which are used as tools to conduct IT Audit. Some of the tools purchased/licensed by Company include Nessus Vulnerability Scanner, Burp Suite, Core Impact Professional, Idea Data Analysis Software, Netsparker, titania nipper studio. Apart from this, the Company offers IT Audit services to various industries. In 2003, the Company was the 1st Major client in Banking and Broking firm. In 2005, Empanelment with CERT-In helped the Company to bid for contracts and secure audits of Companies who float their tenders. In 2006, the Company audited Internet Banking for major PSB in India. In 2008, the Company obtained Major contract from Government of India (GoI). In 2009, the Company achieved ISO 9001 and 27001 Certification for Company. The Company empanelled with Controller of Certifying Authorities for procurement of business. The Company received Maharashtra IT Awards from Maharashtra State Government in the field of Security. In 2010, the Company formed Information Security Policy for Regulatory Agency in India (RAI). In 2011, the Company received Major Contract in Oil and Petroleum PSU. In 2013, the Company was the Major client for Toll System Security Audit. The Company empanelled with largest PSB in India and audited over 200 websites for State Government. In 2014, the Company audited one of largest Municipal Corporation in India. The Company had a Niche project for largest PSB in India. In 2016, the Company audited Regulatory Agency in India. The Company empanelled with Controller of Certifying Authorities for 3 years. In 2017, AAA Technologies was awarded `Company of the Year 2017` in IS Audit and Cyber Security by CEO Magazine. The Company was awarded 20 Most Promising Cyber Security Solution Provider 2017 by CIO Review. The Company was also awarded for 50 Best Indian Founded Companies 2017. In 2018, the Company worked with various prestigious customers including Govt. Depts. in India, regulatory bodies, Defence, BSFI Sector and Corporate and is one of the pioneer in the field of Information Systems Audit, Information Security, IT Governance, ETC. In 2018, AAA Technologies was awarded Company of the Year 2018 for Recognition of Excellence in IS Audit and Cyber Security by CEO Magazine. Empanelment with National Informatics Centre Services Inc. (NICSI). The Company had jury Empanelment with major Insurance Company in India. The Company obtained Single Order of over Rs. 4 Crores for first time. During the year 2018, the Company received 20 Most Promising Cyber Security Solution Provider 2017 by CIO Review. The Company bagged 10 Most Trusted Cyber Security Companies 2017 by Insight Success. The Company bagged 50 Best Indian Founded Companies 2017 by Silicon Review and 20 Most Valuable Network and Solution Provider 2017 by Insight Success. In 2019, the Company empanelled with Controller of Certifying Authorities renewed for 3 years. The Company was auditing one of largest upcoming Banks in India. Opened branch Office in Delhi. In 2020, the Company empanelled with State Bank of India and was awarded `Company of the Year` 2020 in IS Audit and Cyber Security by CEO Magazine. In 2021, the Company conducted Special Audit of a Private Sector Bank from Regulatory Agency. The Company empanelled with State Level Organizations such as Chhattisgarh InfoTech Promotion Society, Raipur (CHIPS), Haryana State Electronics Development Corporation Limited (HARTRON), Bihar State Electronics Development Corporation Limited (BELTRON). The Company was awarded `Pride of Bharat & Business Leader of the Year` one of 54,439 Organizations in India to receive Certificate of Appreciation to honor GST Tax payers.
|AGM Date (Month)||:||Aug|
|Face Value Equity Shares||:||10|
|Market Lot Equity Shares||:||3000|
|Book Closure Date (Month)||:|