Secondgen Holding Private Limited
About Secondgen Holding Private Limited
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Secondgen Holding Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC079057. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.5 Lakh. It was formerly known as Calyx Exports Private Limited and Prakausali Exports Pvt Ltd. It is led by directors Apoorva Shrivastava and Lata Shrivastava.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A 1/308 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2022, the company reported a revenue of ₹20.09 Lakh. For the same year it recorded a net loss of ₹34,700 (net margin -1.7%) and EBITDA of -₹14,700 (EBITDA margin -0.7%). Revenue has grown at a compounded annual rate (CAGR) of 267% over five years.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Secondgen Holding has undergone 2 name changes throughout its history. The company was previously known as Calyx Exports Private Limited, and Prakausali Exports Pvt Ltd.. The current legal name is Secondgen Holding Private Limited.
| Company Name | Status |
|---|---|
| Secondgen Holding Private Limited | Current |
| Calyx Exports Private Limited | Previous |
| Prakausali Exports Pvt Ltd. | Previous |
CIN history
Secondgen Holding has one previous CIN (Corporate Identification Number): U74899DL1996PTC079057. The current CIN is U67120DL1996PTC079057, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1996PTC079057 | Current |
| U74899DL1996PTC079057 | Previous |
Contact details
Secondgen Holding Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 1/308 Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Secondgen Holding Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Secondgen Holding Private Limited
FY 2025 filings availableSecondgen Holding Private Limited reported revenue of ₹20.09 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 267% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹20.09 Lakh | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | -₹14,700 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹34,700 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.7% | ||||
| Net Profit Margin | -1.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Secondgen Holding Private Limited, buy the company report.
Board of directors of Secondgen Holding Private Limited
Secondgen Holding has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Shrivastava Also directs: Unimet Roofing Panels Private Limited, Unimet Steelbuild Systems Private Limited, Unimet Safe Guard Private Limited and 2 more | Additional Director | 30 Nov 2016 | 9 Years 10 Months | Current |
| Apoorva Shrivastava Also directs: Unimet Roofing Panels Private Limited, Unimet Steelbuild Systems Private Limited, Unimet Safe Guard Private Limited and 2 more | Director | 22 May 1996 | 30 Years 5 Months | Current |
Auditor
Secondgen Holding Private Limited is audited by KUMOD R & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMOD R & CO | FY 2022 | 037728N |
Shareholding
The shareholding of Secondgen Holding Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Secondgen Holding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2005 | 90368820 | Citi Bank | ₹57 Lakh | Open | |
| 24 Oct 2000 | 90368456 | Canara Bank | ₹3 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Secondgen Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Secondgen Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Secondgen Holding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Secondgen Holding Private Limited, buy the company report.
Recent activity
Secondgen Holding Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Sheetal Prasad Shrivastava ceased to be Director on 09 Jan 2022.
Frequently asked questions
Secondgen Holding is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 May 1996 (30+ years old) and is registered under CIN U67120DL1996PTC079057.
Secondgen Holding has 2 current directors:
- Lata Shrivastava - Additional Director
- Apoorva Shrivastava - Director
The latest financial statements of Secondgen Holding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Secondgen Holding has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Secondgen Holding is U67120DL1996PTC079057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Secondgen Holding was incorporated on 22 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Sheetal Prasad Shrivastava ceased to be Director on 09 Jan 2022. Lata Shrivastava was appointed as Additional Director on 30 Nov 2016. Apoorva Shrivastava was appointed as Director on 22 May 1996.
The registered office of Secondgen Holding is at A 1308 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Secondgen Holding operates in the financial services industry, in the diversified financial services segment.
Secondgen Holding has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.