Secret Innovations Private Limited

Secret Innovations Private Limited - education & learing in Panchkula, Chandigarh, India. Directors, charges & compliance details.
CIN U80900CH2019PTC042471 Incorporated 25 April 2019 ROC Chandigarh HQ Panchkula, Chandigarh, India
Active Private Limited Company education and learing
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office

About Secret Innovations Private Limited

Data last updated:

Secret Innovations Private Limited is a private limited company based in Panchkula, Chandigarh, India. It operates in the education and training segment of the education and learning sector. It was incorporated on 25 April 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U80900CH2019PTC042471.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naresh Sihag and Kajal Devi.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 2nd Floor SCO 6 Sector – 10, Panchkula, Chandigarh, India – 134109.

Company details

CIN U80900CH2019PTC042471
Registration Number 042471
Incorporation Date 25 April 2019
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021

Contact details

Secret Innovations Private Limited's registered office is in Panchkula, Chandigarh.

  • Registered Address
    2nd Floor SCO 6 Sector – 10, Panchkula, Chandigarh, India – 134109
  • Industry
    Education & Learing, Education
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Financials of Secret Innovations Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Financial Ratios

MetricsFY 2020-21FY 2019-20
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EBITDA Margin
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Return on Capital Employed (ROCE)
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Payable Days
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To see the full financial statements and ratios of Secret Innovations Private Limited, buy the company report.

Board of directors of Secret Innovations Private Limited

Secret Innovations has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Naresh SihagDirector25 Apr 20197 Years 6 MonthsCurrent
Kajal DeviDirector02 Apr 20215 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Secret Innovations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Secret Innovations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Secret Innovations Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Kajal Devi was appointed as Director on 02 Apr 2021.

AGM
Secret Innovations Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Appointed
Kajal Devi was appointed as Director.
Filing
Secret Innovations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.
Ceased
Gurpreet Kaur ceased to be Director.
Appointed
Naresh Sihag was appointed as Director.
Incorporation
25 Apr 2019
Secret Innovations Private Limited was registered on 25 Apr 2019 with Roc Chandigarh & aged 7 years 6 months as per MCA records.

Frequently asked questions

Secret Innovations is an active private limited company based in Panchkula, Chandigarh, India. The company works in education, within the education and learning industry. It was incorporated on 25 April 2019 (7+ years old) and is registered under CIN U80900CH2019PTC042471.

Secret Innovations has 2 current directors:

The latest financial statements of Secret Innovations on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Secret Innovations is U80900CH2019PTC042471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Secret Innovations was incorporated on 25 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.

Kajal Devi was appointed as Director on 02 Apr 2021. Gurpreet Kaur ceased to be Director on 31 Oct 2020. Naresh Sihag was appointed as Director on 25 Apr 2019.

The registered office of Secret Innovations is at 2nd Floor SCO 6 Sector – 10, Panchkula, Chandigarh, India – 134109.

Secret Innovations operates in the education and learning industry, in the education segment.

Secret Innovations can be reached at its registered office: 2nd Floor SCO 6 Sector – 10, Panchkula, Chandigarh, India – 134109.

Secret Innovations is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.