It is a business outsourcing private limited company based in Jalandhar, Punjab, India, established in 2012.
2012 | Jalandhar, Punjab, India | Struck OffSecure 1 Services Private Limited, a struck off private limited company, was established on 27 February 2012 in Jalandhar, Punjab, India. Engaging in hr outsourcing & talent management within the business outsourcing sector, it holds CIN: U74920PB2012PTC035985. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Employing 50 professional, Its leadership includes Sampuran Kaur (Director), Kiran Sharma (Director), Varundeep Singh Dhesi (Director). Past directors included Sampuran Kaur, Kuldeep Singh, Poonamjeet Dhesi. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 2Nd Floor, Desh Bhagar Yadgar Complex G.T Road, Near Bmc Chowk, Jalandhar, Punjab, 144001.
U74920PB2012PTC035985
035985
27 February 2012
₹5.00 M
₹2.00 M
Roc Chandigarh
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sampuran Kaur | Director | 08 Dec 2012 | Current |
| Kiran Sharma | Director | 10 Oct 2015 | Current |
| Varundeep Singh Dhesi | Director | 27 Feb 2012 | Current |
| Poonamjeet Dhesi | Director | 08 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 08 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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Secure 1 Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 52.89% decrease in profit. The company's net worth observed a substantial decline by a decrease of 89.09%.
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In 2019, Secure 1 Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Secure 1 Services has a workforce of 50 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Secure 1 Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
The activity Secure 1 Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was completed.
Progress on Kiran Sharma was appointed as a Director was appointed as a Director on 10 Oct 2015 & has been associated with this company since 10 years 1 month . was documented.
Progress on Sampuran Kaur was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 12 years 11 months . was documented.
Progress on Poonamjeet Dhesi was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 12 years 11 months . was documented.
The activity Varundeep Singh Dhesi was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 13 years 9 months . was completed.
The CIN of Secure 1 Services Private Limited is U74920PB2012PTC035985.
Secure 1 Services Private Limited is headquartered at 2Nd Floor, Desh Bhagar Yadgar Complex G.T Road, Near Bmc Chowk, Jalandhar, Punjab, 144001.
Secure 1 Services Private Limited was incorporated on 27 February 2012.
The current directors of Secure 1 Services Private Limited are
The primary industry of Secure 1 Services Private Limited is Business Outsourcing.
Secure 1 Services Private Limited is unlisted.
The authorized capital of Secure 1 Services Private Limited is ₹5.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Secure 1 Services Private Limited is Compliant.
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