It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveSecant Construction Private Limited, a active private limited company, was established on 14 March 2008 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45400DL2008PTC175362. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.61 M.
It upholds a compliant status. Its leadership includes Arun Kumar Sharma (Director), Sanjeev Dahiya (Director). Past directors included Vinod, Amit Tyagi, Pawan Kumar. It holds ₹21.10 Cr open charges and ₹1.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 12, Tropical Building, New Delhi, Delhi, 110001.
U45400DL2008PTC175362
175362
14 March 2008
₹1.00 M
₹0.61 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar Sharma | Director | 18 Dec 2018 | Current |
| Sanjeev Dahiya | Director | 17 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Mar 2021 | Past |
| Pramod Abcsdd | Director | 15 Aug 2013 | Past |
| Pramod Abcsdd | Director | 04 Oct 2017 | Past |
| Pramod Abcsdd | Director | 20 Dec 2018 | Past |
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Secant Construction Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 40.62% increase. The company also saw a slight improvement in profitability, with a 4.56% increase in profit. The company's net worth Soared by an impressive increase of 29.26%.
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In 2021, Secant Construction had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹210,978,000.00
₹16,965,228.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2024 | Others | ₹1.40 Cr | Open |
| 30 Nov 2023 | Others | ₹1.00 Cr | Open |
| 22 Sep 2023 | Others | ₹7.25 Cr | Open |
| 22 Aug 2023 | Others | ₹1.99 Cr | Open |
| 28 Mar 2023 | Axis Bank Limited | ₹1.95 Cr | Open |
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The activity A charge registered on 26 Apr 2023 via Charge ID 100718578 with Others was fully satisfied on 16 Jun 2025. was completed.
The activity A charge registered on 07 Mar 2023 via Charge ID 100696772 with Others was fully satisfied on 12 Jun 2025. was completed.
The activity Secant Construction Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Secant Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Others amounted to Rs. 14.00 M with Charge ID 100850109 was registered on 03 Jan 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 100821431 was registered on 30 Nov 2023. was completed.
The CIN of Secant Construction Private Limited is U45400DL2008PTC175362.
Secant Construction Private Limited is headquartered at Flat No. 12, Tropical Building, New Delhi, Delhi, 110001.
Secant Construction Private Limited was incorporated on 14 March 2008.
The current directors of Secant Construction Private Limited are
The primary industry of Secant Construction Private Limited is Construction.
Secant Construction Private Limited is unlisted.
The authorized capital of Secant Construction Private Limited is ₹1.00 M, and the paid-up capital is ₹0.61 M.
The compliance status of Secant Construction Private Limited is Compliant.
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