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 Priti Nigam Gandhi (Director), Ravi Vijay Ramaiya (Managing Director), Michael Nanson Dsouza (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.
L67190MH2011PLC220404
220404
03 August 2011
₹15.00 Cr
₹10.45 Cr
Roc Mumbai
Listed (BSE: 543234)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| 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 | Cfo | 27 Jan 2020 | Current |
| Binod Chandra Maharana | Director | 05 Nov 2019 | Current |
| 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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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%.
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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.
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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2020 | State Bank Of India | ₹1.00 Cr | Satisfied |
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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.
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Secmark Consultancy Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Secmark Consultancy Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on 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 3 months . was documented.
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 4 months . was recorded as a recent event.
The activity A charge registered on 16 Jan 2020 via Charge ID 100322341 with State Bank Of India was fully satisfied on 21 Oct 2020. was completed.
The activity Sagar Mansukhbhai Thanki was appointed as a CFO was appointed as a CFO on 27 Jan 2020 & has been associated with this company since 5 years 9 months . was completed.
The CIN of Secmark Consultancy Limited is L67190MH2011PLC220404.
Secmark Consultancy Limited is headquartered at Plot No 36/227,Rdp-10, Cts-1C/1/640, Sector-6, Charkop, Nr.Ambamata Mandir, Kandivali-W, Est, Mumbai, Maharashtra, 400067.
Secmark Consultancy Limited was incorporated on 03 August 2011.
The current directors of Secmark Consultancy Limited are
The primary industry of Secmark Consultancy Limited is Information And Communication.
Secmark Consultancy Limited is listed. It is listed on BSE: 543234.
The authorized capital of Secmark Consultancy Limited is ₹15.00 Cr, and the paid-up capital is ₹10.45 Cr.
The compliance status of Secmark Consultancy Limited is Compliant.
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