It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveSecondgen Holding Private Limited, a active private limited company, was established on 22 May 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120DL1996PTC079057. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.75 M.
Formerly known as Calyx Exports Private Limited, Prakausali Exports Pvt Ltd.. It upholds a compliant status. Its leadership includes Lata Shrivastava (Additional Director), Apoorva Shrivastava (Director). Past directors included Sheetal Prasad Shrivastava. It holds ₹6.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A 1/308 Safdarjung Enclave, New Delhi, Delhi, 110029.
U67120DL1996PTC079057
079057
22 May 1996
₹1.00 Cr
₹8.75 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lata Shrivastava | Additional Director | 30 Nov 2016 | Current |
| Apoorva Shrivastava | Director | 22 May 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jan 2022 | Past |
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Secondgen Holding Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.69% increase in profit. The company's net worth dipped by a decrease of 0.3%.
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In 2022, Secondgen Holding had a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2005 | Citi Bank | ₹5.70 M | Open |
| 24 Oct 2000 | Canara Bank | ₹0.30 M | Open |
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Secondgen Holding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Secondgen Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Lata Shrivastava was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2016 & has been associated with this company since 8 years 11 months . was documented.
A charge with Citi Bank amounted to Rs. 0.57 Cr with Charge ID 90368820 was registered on 28 Jan 2005. was recorded as a recent event.
A charge with Canara Bank amounted to Rs. 0.03 Cr with Charge ID 90368456 was registered on 24 Oct 2000. was recorded as a recent event.
Progress on Apoorva Shrivastava was appointed as a Director was appointed as a Director on 22 May 1996 & has been associated with this company since 29 years 6 months . was documented.
The CIN of Secondgen Holding Private Limited is U67120DL1996PTC079057.
Secondgen Holding Private Limited is headquartered at A 1/308 Safdarjung Enclave, New Delhi, Delhi, 110029.
Secondgen Holding Private Limited was incorporated on 22 May 1996.
The current directors of Secondgen Holding Private Limited are
The primary industry of Secondgen Holding Private Limited is Financial And Insurance Service.
Secondgen Holding Private Limited is unlisted.
The authorized capital of Secondgen Holding Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.75 M.
The compliance status of Secondgen Holding Private Limited is Compliant.
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