Secure Grid Private Limited

Secure Grid Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74120MH2012PTC237354 Incorporated 31 October 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business outsourcing MSME · Micro
Data last updated
Revenue · FY 2025
₹2.6 Cr
▲ 38% YoY
Net profit · FY 2025
₹1.66 Lakh
Net margin 0.6%
EBITDA · FY 2025
₹10.34 Lakh
EBITDA margin 4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
6
Provident fund records
Directors on board
2
As per MCA filings

About Secure Grid Private Limited

Data last updated:

Secure Grid Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 31 October 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC237354. Its GSTIN is 27AAECK9949B1ZA (Maharashtra).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kp Business Consultants Private Limited. It is led by directors Tejasprabhu Mulay and Swanand G Phatak.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.6 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹1.66 Lakh (net margin 0.6%) and EBITDA of ₹10.34 Lakh (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 13% over five years.

The company has about 6 employees on its provident fund (EPFO) records.

Secure Grid Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0047115). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74120MH2012PTC237354
Registration Number 237354
Incorporation Date 31 October 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0047115

Recognitions & Rankings of Secure Grid

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0047115

Contact details

Secure Grid Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 203 Shaheen Chamber Comm, Premises Co – Op Society Dawood Baug Cross Lane Off. J. P. Road Nr. P. K. Jewellers Andheri West, Mumbai, Maharashtra, India – 400058
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Secure Grid Private Limited, buy the company report.

Comprehensive company report
Secure Grid Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Business activity

The main business activity of Secure Grid is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance activities64Financial service activities, except insurance and pension funding

To see the full business activity and turnover split of Secure Grid Private Limited, buy the company report.

Financials of Secure Grid Private Limited

FY 2024 filings available

Secure Grid Private Limited reported revenue of ₹2.6 Cr (up 38% YoY) for FY 2025.

Revenue · FY 2025
₹2.6 Cr ▲ 38%
Net profit · FY 2025
₹1.66 Lakh margin 0.6%
EBITDA · FY 2025
₹10.34 Lakh margin 4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 15%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 128%
3 years · compounded
▼ 35%
5 years · compounded
▼ 27%

Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 38% growth in the latest year. EBITDA rose 128% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹10.34 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.66 Lakh
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin4%
Net Profit Margin0.6%
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

To see the full financial statements and ratios of Secure Grid Private Limited, buy the company report.

Board of directors of Secure Grid Private Limited

Secure Grid has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Tejasprabhu MulayDirector14 Dec 20232 Years 10 MonthsCurrent
Swanand G PhatakDirector14 Dec 20232 Years 10 MonthsCurrent

Auditor

Secure Grid Private Limited is audited by Welling & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Welling & AssociatesFY 2023114238W

Shareholding

The shareholding of Secure Grid Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Secure Grid Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Secure Grid Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Secure Grid Private Limited has a workforce of 6 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
6
Active EPFO establishments
1
Employee growth
50%

GST

Secure Grid has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAECK9949B1ZAMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Secure Grid Private Limited, buy the company report.

Recent activity

Secure Grid Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Priya Rajesh Chakradeo ceased to be Director on 23 Jan 2024.

AGM
Secure Grid Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Secure Grid Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Priya Rajesh Chakradeo ceased to be Director.
Ceased
Bhakti Saurabh Dalbhide ceased to be Director.
Ceased
Ruita Thakar Prasad ceased to be Director.
Ceased
Rupali Pradeep Kokare ceased to be Director.
Appointed
Swanand G Phatak was appointed as Director.
Appointed
Tejasprabhu Mulay was appointed as Director.
Ceased
Rahul Virendra Rangnekar ceased to be Director.
Incorporation
31 Oct 2012
Secure Grid Private Limited was registered on 31 Oct 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records.

Frequently asked questions

Secure Grid is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 31 October 2012 (14+ years old) and is registered under CIN U74120MH2012PTC237354.

Secure Grid has 2 current directors:

The latest financial statements of Secure Grid on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Secure Grid is 27AAECK9949B1ZA, registered in Maharashtra.

The CIN (Corporate Identification Number) of Secure Grid is U74120MH2012PTC237354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Secure Grid was incorporated on 31 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Priya Rajesh Chakradeo ceased to be Director on 23 Jan 2024. Bhakti Saurabh Dalbhide ceased to be Director on 05 Jan 2024. Ruita Thakar Prasad ceased to be Director on 05 Jan 2024. Secure Grid has 7 board changes on record in total.

Yes, Secure Grid is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0047115).

The registered office of Secure Grid is at A – 203 Shaheen Chamber Comm, Premises Co – Op Society Dawood Baug Cross Lane Off. J. P. Road Nr. P. K. Jewellers Andheri West, Mumbai, Maharashtra, India – 400058.

Secure Grid operates in the business outsourcing industry, in the business and IT consulting segment.