Secure 1 Services Private Limited
About Secure 1 Services Private Limited
Data last updated: 22 July 2025
Secure 1 Services Private Limited was a private limited company based in Jalandhar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 27 February 2012.
Registered with ROC Chandigarh under CIN U74920PB2012PTC035985.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Sampuran Kaur and Kiran Sharma.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2Nd Floor Desh Bhagar Yadgar Complex G.T Road Near Bmc Chowk, Jalandhar, Punjab, India – 144001.
The company had a reported workforce of approximately 50 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor Desh Bhagar Yadgar Complex G.T Road Near Bmc Chowk, Jalandhar, Punjab, India – 144001
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
Auditor Details of Secure 1 Services Private Limited
Secure 1 Services Private Limited is audited by KUMAR RAJIV & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR RAJIV & CO | Locked | Locked | Locked |
Complete auditor history for Secure 1 Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Secure 1 Services Private Limited
Secure 1 Services Private Limited is currently managed by 4 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Sampuran Kaur | Director | 08 Dec 2012 | 13 Years 7 Months | As last reported |
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Kiran Sharma
Also directs:
Subash K Agrifarms Private Limited
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Director | 10 Oct 2015 | 10 Years 9 Months | As last reported |
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Varundeep Singh Dhesi
Also directs:
Grid Protection Services Llp, Grid Facility Services Llp
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Director | 27 Feb 2012 | 14 Years 4 Months | As last reported |
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Poonamjeet Dhesi
Also directs:
Grid Protection Services Llp
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Director | 08 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Secure 1 Services Private Limited FY 2020 filings available
Ten-year financial statements for Secure 1 Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Secure 1 Services Private Limited
Shareholding and ownership data for Secure 1 Services Private Limited
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- FII and DII holdings
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Charges & Borrowings Secure 1 Services Private Limited
Secure 1 Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Secure 1 Services Private Limited
Secure 1 Services Private Limited has a workforce of 50 employees as of Mar 21, 2024.
Employee and EPFO history for Secure 1 Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Secure 1 Services Private Limited
GST registrations and filing compliance for Secure 1 Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Secure 1 Services Private Limited
Credit ratings, litigation, and regulatory alerts for Secure 1 Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Secure 1 Services Private Limited
MSME payment history for Secure 1 Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Secure 1 Services Private Limited
Corporate group structure for Secure 1 Services Private Limited
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MCA Filings & Documents of Secure 1 Services Private Limited
MCA filings and documents for Secure 1 Services 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
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Recent Activity on Secure 1 Services Private Limited
Frequently Asked Questions about Secure 1 Services Private Limited
Secure 1 Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Secure 1 Services Private Limited is a struck-off private limited company in the business outsourcing sector based in Jalandhar, Punjab, India. It was incorporated on 27 February 2012 and is registered under CIN U74920PB2012PTC035985. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Secure 1 Services Private Limited are:
- Sampuran Kaur - Director
- Kiran Sharma - Director
- Varundeep Singh Dhesi - Director
- Poonamjeet Dhesi - Director
The CIN (Corporate Identification Number) of Secure 1 Services Private Limited is U74920PB2012PTC035985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Secure 1 Services Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Desh Bhagar Yadgar Complex G.T Road Near Bmc Chowk, Jalandhar, Punjab, India – 144001.