Secmark Consultancy Limited - Company Profile

Q: Where is Secmark Consultancy Limited headquartered?

Secmark Consultancy Limited is headquartered at Plot No 36227,Rdp-10, Cts-1C1640, Sector-6, Charkop, Nr.Ambamata Mandir, Kandivali-W, Est, Mumbai, Maharashtra, 400067.

Q: Who are the current directors of Secmark Consultancy Limited?

The current directors of Secmark Consultancy Limited are Ravi Vijay Ramaiya, Sunil Bang Kumar, Priti Nigam Gandhi, Sagar Mansukhbhai Thanki, Sunil Kumar Bang, Michael Nanson Dsouza, Shardul Jashwantlal Shah, Binod Chandra Maharana.

It is a information technology public limited company based in Mumbai, Maharashtra, India, established in 2011.

2011 Mumbai, Maharashtra, India Active

Last Updated: December 23, 2025

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About Secmark Consultancy Limited

Secmark Consultancy Limited, a active public limited company, was established on 03 August 2011 in Mumbai, Maharashtra, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: L67190MH2011PLC220404. Registered under ROC Roc Mumbai. it is listed on BSE: 543234. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹10.45 Cr.

Formerly known as Secmark Consultancy Private Limited. It upholds a compliant status. In 2023, it reported revenue of ₹18.27 Cr and a net worth of ₹18.25 Cr. Employing 18 professional, Its leadership includes Sunil Bang Kumar (Company Secretary), Priti Nigam Gandhi (Director), Ravi Vijay Ramaiya (Managing Director). Past directors included Ilaben Jaswantlal Shah, Indira Vijay Ramaiya, Priti Nigam Gandhi. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 36/227,Rdp-10, Cts-1C/1/640, Sector-6, Charkop, Nr.Ambamata Mandir, Kandivali-W, Est, Mumbai, Maharashtra, 400067.

Company Details

CIN/LLPIN
L67190MH2011PLC220404
Registration Number
220404
Incorporation Date
03 August 2011
Authorized Capital
₹15.00 Cr
Paid-Up Capital
₹10.45 Cr
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 543234)
Company Status
Active

Key Metrics

Authorised Capital ₹ 15.00 Cr as on 23-12-2025
Paid Up Capital ₹ 10.45 Cr as on 23-12-2025
Company Age 14 Year, 6 Months
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 1.00 Cr as on 23-12-2025
Revenue Growth **** 20.43% (FY 2023)
Profit Growth **** -297.88% (FY 2023)
Ebitda **** -223.63% (FY 2023)
Net Worth -22.38% (FY 2023)
Total Assets **** 13.25% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Secmark Consultancy Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Secmark Consultancy Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sunil Bang Kumar	Company Secretary	01 Jan 2020	Current
Priti Nigam Gandhi	Director	30 Sep 2019	Current
Ravi Vijay Ramaiya	Managing Director	01 Oct 2011	Current
Michael Nanson Dsouza	Director	19 Aug 2023	Current
Shardul Jashwantlal Shah	Director	01 Oct 2011	Current
Sagar Mansukhbhai Thanki	Director	28 Jan 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	06 Aug 2019	Past
Pramod Abcsdd	Director	12 Aug 2019	Past
Pramod Abcsdd	Director	26 Sep 2024	Past
Pramod Abcsdd	Ceo(Kmp)	-	Past
Pramod Abcsdd	Director	09 Feb 2020	Past
Pramod Abcsdd	Director	30 Oct 2019	Past

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Financial Performance of Secmark Consultancy.

Secmark Consultancy Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.43% increase. The company also saw a substantial fall in profitability, with a 297.88% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.38%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

20.43%

*******

Revenue from Operations

*******

19.91%

*******

Total Assets

*******

13.25%

*******

Profit or Loss

*******

-297.88%

*******

Net Worth

*******

-22.38%

*******

EBITDA

*******

-223.63%

*******

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What is the Ownership and Shareholding Structure of Secmark Consultancy?

In 2023, Secmark Consultancy had a promoter holding of 74.63% and a public holding of 25.37%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions

State Bank Of India : 1.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
16 Jan 2020	State Bank Of India	₹1.00 Cr	Satisfied

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How Many Employees Work at Secmark Consultancy?

Secmark Consultancy has a workforce of 18 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Secmark Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Secmark Consultancy's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Secmark Consultancy

Recent Activity within the Organization

Annual General Meeting

Progress on Secmark Consultancy Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
27 Sep 2024
Balance Sheet

Progress on Secmark Consultancy Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024
Director Appointment

The activity Michael Nanson Dsouza was appointed as a Director was appointed as a Director on 19 Aug 2023 & has been associated with this company since 2 years 6 months . was completed.
19 Aug 2023
Director Appointment

Ravi Vijay Ramaiya was appointed as a CEO was appointed as a CEO on 06 Jul 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
06 Jul 2023
Charges

Progress on A charge registered on 16 Jan 2020 via Charge ID 100322341 with State Bank Of India was fully satisfied on 21 Oct 2020. was documented.
21 Oct 2020
Director Appointment

Sagar Mansukhbhai Thanki was appointed as a CFO was appointed as a CFO on 27 Jan 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
27 Jan 2020

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