Secretsauce Solutions Private Limited Company Logo

Secretsauce Solutions Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 | Mumbai, Maharashtra, India | Active
Last Updated:

About Secretsauce Solutions Private Limited

Secretsauce Solutions Private Limited, a active private limited company, was established on 21 January 2010 in Mumbai, Maharashtra, India. Engaging in information technology services within the information and communication sector, it holds CIN: U72900MH2010PTC199157. 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 Girish Anand Prakash Kohli (Director), Sonal Gaurav Kohli (Director). Past directors included Gaurav Anandprakash Kohli. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 202-Nikita Apartments, Juhu Tara Road, Juhu, Mumbai, Maharashtra, 400049.

Company Details

  • CIN/LLPIN

    U72900MH2010PTC199157

  • Registration Number

    199157

  • Incorporation Date

    21 January 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth 36.68%
  • Ebitda 8.46%
  • Net Worth -11.97%
  • Total Assets -2.14%
Company report

Secretsauce Solutions Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Secretsauce Solutions Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Girish Anand Prakash KohliDirector21 Jan 2010Current
Sonal Gaurav KohliDirector13 Apr 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Apr 2019Past

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Financial Performance of Secretsauce Solutions.

Secretsauce Solutions Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 36.68% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.97%.

Secretsauce Solutions revenue growth over time
Secretsauce Solutions profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-2.14%
Profit or Loss
36.68%
Net Worth
-11.97%
EBITDA
8.46%

What is the Ownership and Shareholding Structure of Secretsauce Solutions?

In 2017, Secretsauce Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Secretsauce Solutions?

Unlock and access historical data on people associated with Secretsauce Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Secretsauce Solutions Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Secretsauce Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Secretsauce Solutions's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Secretsauce Solutions

Recent Activity within the Organization

  • Annual General Meeting

    Secretsauce Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Sonal Gaurav Kohli was appointed as a Director was appointed as a Director on 13 Apr 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Balance Sheet

    Secretsauce Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Girish Anand Prakash Kohli was appointed as a Director was appointed as a Director on 21 Jan 2010 & has been associated with this company since 15 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Secretsauce Solutions Private Limited was registered on 21 Jan 2010 with Roc Mumbai & aged 15 years 11 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Secretsauce Solutions Private Limited?

    The CIN of Secretsauce Solutions Private Limited is U72900MH2010PTC199157.

  • Where is Secretsauce Solutions Private Limited headquartered?

    Secretsauce Solutions Private Limited is headquartered at 202-Nikita Apartments, Juhu Tara Road, Juhu, Mumbai, Maharashtra, 400049.

  • When was Secretsauce Solutions Private Limited incorporated?

    Secretsauce Solutions Private Limited was incorporated on 21 January 2010.

  • Who are the current directors of Secretsauce Solutions Private Limited?

    The current directors of Secretsauce Solutions Private Limited are

  • What is the primary industry of Secretsauce Solutions Private Limited?

    The primary industry of Secretsauce Solutions Private Limited is Information And Communication.

  • Is Secretsauce Solutions Private Limited a listed company?

    Secretsauce Solutions Private Limited is unlisted.

  • What is the capital structure of Secretsauce Solutions Private Limited?

    The authorized capital of Secretsauce Solutions Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Secretsauce Solutions Private Limited?

    The compliance status of Secretsauce Solutions Private Limited is Compliant.

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