Grade One Secure Private Limited

Grade One Secure Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74904DL2023PTC419397 Incorporated 31 August 2023 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Grade One Secure Private Limited

Data last updated:

Grade One Secure Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 31 August 2023.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74904DL2023PTC419397.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dal Chand Chauhan and Rishabh Lohia.

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 Kh No 645 GF 0 No Road, Village Ghitorni, New Delhi, Delhi, India – 110030.

Company details

CIN U74904DL2023PTC419397
Registration Number 419397
Incorporation Date 31 August 2023
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Grade One Secure Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Kh No 645 GF 0 No Road, Village Ghitorni, New Delhi, Delhi, India – 110030
  • Industry
    Business Services, Miscellaneous Business Activities
Comprehensive company report
Grade One Secure Private Limited - one report that includes everything
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  • 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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Financials of Grade One Secure Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24
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Financial Ratios

MetricsFY 2024-25FY 2023-24
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To see the full financial statements and ratios of Grade One Secure Private Limited, buy the company report.

Board of directors of Grade One Secure Private Limited

Grade One Secure has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dal Chand ChauhanDirector28 Nov 20232 Years 11 MonthsCurrent
Rishabh LohiaDirector31 Aug 20233 Years 2 MonthsCurrent
MonuDirector26 Dec 20241 Years 10 MonthsCurrent

MSME payment delays

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

GST

No GST registration is on our record for Grade One Secure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Grade One Secure Private Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Monu was appointed as Director on 26 Dec 2024.

AGM
Grade One Secure Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Grade One Secure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Monu was appointed as Director.
Ceased
Satish Kumar Lohia ceased to be Director.
Appointed
Dal Chand Chauhan was appointed as Director.
Appointed
Rishabh Lohia was appointed as Director.
Incorporation
31 Aug 2023
Grade One Secure Private Limited was registered on 31 Aug 2023 with Roc Delhi I & aged 3 years 2 months as per MCA records.

Frequently asked questions

Grade One Secure is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 31 August 2023 (3+ years old) and is registered under CIN U74904DL2023PTC419397.

Grade One Secure has 3 current directors:

The latest financial statements of Grade One Secure 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 FY 2024 are in the company report.

The CIN (Corporate Identification Number) of Grade One Secure is U74904DL2023PTC419397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Grade One Secure was incorporated on 31 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.

Monu was appointed as Director on 26 Dec 2024. Satish Kumar Lohia ceased to be Director on 26 Dec 2024. Dal Chand Chauhan was appointed as Director on 28 Nov 2023. Grade One Secure has 4 board changes on record in total.

The registered office of Grade One Secure is at Kh No 645 GF 0 No Road, Village Ghitorni, New Delhi, Delhi, India – 110030.

Grade One Secure operates in the business services industry, in the miscellaneous business activities segment.

Grade One Secure can be reached at its registered office: Kh No 645 GF 0 No Road, Village Ghitorni, New Delhi, Delhi, India – 110030.

Grade One Secure is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.