Secmark Holdings Private Limited, a active private limited company, was established on 06 July 2011 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U67190MH2011PTC219498. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Indira Vijay Ramaiya (Director), Ravi Vijay Ramaiya (Director). Past directors included Ilaben Jaswantlal Shah, Ravi Vijay Ramaiya, Shardul Jashwantlal Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-3/4, Jay Gokuldham, S. V. Road, Borivali West, Opp Shimpoli Flyover, Mumbai, Maharashtra, 400092.
U67190MH2011PTC219498
219498
06 July 2011
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Secmark Holdings Private 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Indira Vijay Ramaiya | Director | 06 Jul 2011 | Current |
| Ravi Vijay Ramaiya | Director | 15 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 05 Sep 2023 | Past |
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Secmark Holdings Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 83.33% increase. The company also saw a substantial fall in profitability, with a 25.07% decrease in profit. The company's net worth moved up by a moderate rise of 0.19%.
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In 2021, Secmark Holdings had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Secmark Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Secmark Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Ravi Vijay Ramaiya was appointed as a Director was appointed as a Director on 15 Sep 2019 & has been associated with this company since 6 years 2 months . was documented.
Indira Vijay Ramaiya was appointed as a Director was appointed as a Director on 06 Jul 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
Progress on Secmark Holdings Private Limited was registered on 06 Jul 2011 with Roc Mumbai & aged 14 years 4 months as per MCA records. was documented.
The CIN of Secmark Holdings Private Limited is U67190MH2011PTC219498.
Secmark Holdings Private Limited is headquartered at B-3/4, Jay Gokuldham, S. V. Road, Borivali West, Opp Shimpoli Flyover, Mumbai, Maharashtra, 400092.
Secmark Holdings Private Limited was incorporated on 06 July 2011.
The current directors of Secmark Holdings Private Limited are
The primary industry of Secmark Holdings Private Limited is Financial Services.
Secmark Holdings Private Limited is unlisted.
The authorized capital of Secmark Holdings Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Secmark Holdings Private Limited is Compliant.
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