Secure 1 Services Private Limited
About Secure 1 Services Private Limited
Data last updated:
Secure 1 Services Private Limited was a private limited company based in Jalandhar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 27 February 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74920PB2012PTC035985. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Sampuran Kaur and Kiran Sharma.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2nd Floor Desh Bhagar Yadgar Complex G.T Road Near Bmc Chowk, Jalandhar, Punjab, India – 144001.
The company had about 50 employees on its provident fund (EPFO) records before it was struck off.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
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- Registered Address2nd Floor Desh Bhagar Yadgar Complex G.T Road Near Bmc Chowk, Jalandhar, Punjab, India – 144001
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
Business Activity
The main business activity of Secure 1 Services is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Secure 1 Services Private Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2015-16 to FY 2018-19in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | •••• | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | •••• | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2019-20 | FY 2015-16 to FY 2018-19in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2015-16 to FY 2018-19, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Secure 1 Services are in the company report.
: available in the company report
Board of Directors of Secure 1 Services Private Limited
Secure 1 Services has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampuran Kaur | Director | 08 Dec 2012 | 13 Years 10 Months | As last reported |
| Kiran Sharma Also directs: Subash K Agrifarms Private Limited | Director | 10 Oct 2015 | 11 Years 0 Months | As last reported |
| Varundeep Singh Dhesi Also directs: Grid Protection Services LLP, Grid Facility Services LLP | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
| Poonamjeet Dhesi Also directs: Grid Protection Services LLP | Director | 08 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor Details
Secure 1 Services Private Limited is audited by KUMAR RAJIV & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR RAJIV & CO | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Secure 1 Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Secure 1 Services Private Limited has 3 court cases on record: 1 filed by Secure 1 Services, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Civil suit | Filed by the company against Employees State Insurance Corporation and 1 other | Pending |
| District court, Jalandhar, Punjab | Court case (SUMM) | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
: available in 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.
Employees and EPFO Compliance
Secure 1 Services Private Limited has a workforce of 50 employees as of Mar 21, 2024.
: available in the company report
Recent Activity
Secure 1 Services Private Limited has 7 board changes on record since 2012: 4 appointments and 3 cessations. The latest: Kiran Sharma was appointed as Director on 10 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Secure 1 Services has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Secure 1 Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Secure 1 Services was a private limited company based in Jalandhar, Punjab, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 27 February 2012 and is registered under CIN U74920PB2012PTC035985. The company has been struck off by the Registrar of Companies and is no longer operational.
Secure 1 Services had 4 directors:
- Sampuran Kaur - Director
- Kiran Sharma - Director
- Varundeep Singh Dhesi - Director
- Poonamjeet Dhesi - Director
The CIN (Corporate Identification Number) of Secure 1 Services is U74920PB2012PTC035985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Secure 1 Services is at 2nd Floor Desh Bhagar Yadgar Complex G.T Road Near Bmc Chowk, Jalandhar, Punjab, India – 144001.
Secure 1 Services was incorporated on 27 February 2012. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Secure 1 Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Secure 1 Services has 3 GST registrations on record and all of them are cancelled or inactive.
Secure 1 Services operated in the business outsourcing industry, in the HR outsourcing and talent management segment. It worked in this industry before it was struck off.
Secure 1 Services has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.