Secondgen Holding Private Limited
About Secondgen Holding Private Limited
Data last updated: 06 January 2026
Secondgen Holding Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 May 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC079057.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.5 Lakh. Formerly known as Calyx Exports Private Limited and Prakausali Exports Pvt Ltd. It is led by directors Lata Shrivastava and Apoorva Shrivastava.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressA 1/308 Safdarjung Enclave, New Delhi, Delhi, India – 110029
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Secondgen Holding Private Limited
Secondgen Holding Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Secondgen Holding Private Limited | Current |
| Calyx Exports Private Limited | Previous |
| Prakausali Exports Pvt Ltd. | Previous |
CIN History of Secondgen Holding Private Limited
Secondgen Holding Private Limited 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 |
Business Activity of Secondgen Holding Private Limited
Secondgen Holding Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Secondgen Holding Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Secondgen Holding Private Limited
Secondgen Holding Private Limited is audited by KUMOD R & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMOD R & CO | Locked | Locked | Locked |
Complete auditor history for Secondgen Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Secondgen Holding Private Limited
Secondgen Holding Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lata Shrivastava
Also directs:
Unimet Roofing Panels Private Limited, Unimet Steelbuild Systems Private Limited, Unimet Safe Guard Private Limited and 2 more
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Additional Director | 30 Nov 2016 | 9 Years 9 Months | Current |
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Apoorva Shrivastava
Also directs:
Unimet Roofing Panels Private Limited, Unimet Steelbuild Systems Private Limited, Unimet Safe Guard Private Limited and 2 more
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Director | 22 May 1996 | 30 Years 3 Months | Current |
Financials of Secondgen Holding Private Limited FY 2025 filings available
Secondgen Holding Private Limited reported revenue of ₹20.09 Lakh for FY 2022.
Ten-year financial statements for Secondgen Holding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Secondgen Holding Private Limited
Shareholding and ownership data for Secondgen Holding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Secondgen Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2005 | Citi Bank | ₹57 Lakh | Open |
| 24 Oct 2000 | Canara Bank | ₹3 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Secondgen Holding Private Limited
View historical data on people associated with Secondgen Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Secondgen Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Secondgen Holding Private Limited
GST registrations and filing compliance for Secondgen Holding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Secondgen Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Secondgen Holding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Secondgen Holding Private Limited
MSME payment history for Secondgen Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Secondgen Holding Private Limited
Corporate group structure for Secondgen Holding Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Secondgen Holding Private Limited
MCA filings and documents for Secondgen Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Secondgen Holding Private Limited
Frequently Asked Questions about Secondgen Holding Private Limited
Secondgen Holding Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 May 1996 (30+ years old) and is registered under CIN U67120DL1996PTC079057.
Secondgen Holding Private Limited reported revenue of ₹20.09 Lakh for FY 2022.
The current directors of Secondgen Holding Private Limited are:
- Lata Shrivastava - Additional Director
- Apoorva Shrivastava - Director
The primary industry of Secondgen Holding Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Secondgen Holding Private Limited can be reached at the registered office: A 1308 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹87.5 Lakh.