Secure Rail India Private Limited
About Secure Rail India Private Limited
Data last updated:
Secure Rail India Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Perpetuum Ltd. It operates in the railway equipment and supply segment of the transport and logistics sector. It was incorporated on 13 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2015PTC073643. Its GSTIN is 06AAVCS5230L1ZU (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.75 Cr. It is led by directors Gaurav Shanker and Manoj Krishnappa Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Villa No 244 Block – Y Tatvam Villas Shona Road, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2022, the company reported a revenue of ₹27.46 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹1.3 Cr (net margin -473.3%) and EBITDA of -₹1.72 Cr. Revenue has grown at a compounded annual rate (CAGR) of 39% over five years.
The company has 5 deals on record (4 rights issues, 1 secondary share transfer); the latest was in June 2020.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Secure Rail India has one previous CIN (Corporate Identification Number): U74999DL2015PTC276625. The current CIN is U74999HR2015PTC073643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999HR2015PTC073643 | Current |
| U74999DL2015PTC276625 | Previous |
Contact details
Secure Rail India Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVilla No 244 Block – Y Tatvam Villas Shona Road, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Railway Equipment & Supply
To see the full contact details of Secure Rail India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Secure Rail India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Secure Rail India Private Limited
FY 2025 filings availableSecure Rail India Private Limited reported revenue of ₹27.46 Lakh (down 89% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 39%. 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹27.46 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.72 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.3 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | -473.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Rail India Private Limited, buy the company report.
Board of directors of Secure Rail India Private Limited
Secure Rail India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Shanker Also directs: Matthews India Private Limited, Noda Labs India Private Limited | Director | 24 Jan 2017 | 9 Years 9 Months | Current |
| Manoj Krishnappa Kumar | Director | 31 Mar 2023 | 3 Years 6 Months | Current |
Auditor
Secure Rail India Private Limited is audited by RAKESH A JAIN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH A JAIN & ASSOCIATES | FY 2022 | 032195N |
Shareholding
The shareholding of Secure Rail India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Secure Rail India Private Limited, buy the company report.
Deals & funding
Secure Rail India Private Limited has 5 deals on record (4 rights issues, 1 secondary share transfer); the latest was in June 2020.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2020 | Rights issue | ₹15 Lakh | Investors: Perpetuum Limited |
| Dec 2019 | Rights issue | ₹1.19 Cr | Investors: Perpetuum Limited |
| Aug 2019 | Rights issue | ₹50.3 Lakh | Investors: Perpetuum Limited |
| Apr 2019 | Rights issue | ₹46.1 Lakh | Investors: Perpetuum Limited |
| Jan 2017 | Secondary share transfer | Undisclosed | Buyer: Perpetuum Limited, an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Secure Rail India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Secure Rail India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Secure Rail India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAVCS5230L1ZU | Haryana | Active | 10 Jan 2019 |
| 07AAVCS5230L1ZS | Delhi | Active | 25 Aug 2020 |
To see the full GST registrations and return filing status of Secure Rail India Private Limited, buy the company report.
Recent activity
Secure Rail India Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Manoj Krishnappa Kumar was appointed as Director on 31 Mar 2023.
Frequently asked questions
Secure Rail India is an active private limited company based in Gurgaon, Haryana, India. The company works in railway equipment and supply, within the transport and logistics industry. It was incorporated on 13 February 2015 (11+ years old) and is registered under CIN U74999HR2015PTC073643.
Secure Rail India has 2 current directors:
- Gaurav Shanker - Director
- Manoj Krishnappa Kumar - Director
The latest financial statements of Secure Rail India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Secure Rail India is 06AAVCS5230L1ZU, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAVCS5230L1ZS (Delhi).
The CIN (Corporate Identification Number) of Secure Rail India is U74999HR2015PTC073643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Secure Rail India was incorporated on 13 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.
Secure Rail India has 5 deals on record (4 rights issues, 1 secondary share transfer); the latest was in June 2020.
Manoj Krishnappa Kumar was appointed as Director on 31 Mar 2023. Gaurav Shanker ceased to be Additional Director on 30 Sep 2017. Stephen Ernest Henry Turley ceased to be Additional Director on 30 Sep 2017. Secure Rail India has 6 board changes on record in total.
The registered office of Secure Rail India is at Villa No 244 Block – Y Tatvam Villas Shona Road, Gurgaon, Haryana, India – 122001.
Secure Rail India operates in the transport and logistics industry, in the railway equipment and supply segment.
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