Secure 1 Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Jalandhar, Punjab, India, established in 2012.
2012 Jalandhar, Punjab, India Struck Off
Last Updated:
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About Secure 1 Services Private Limited

Secure 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74920PB2012PTC035985

  • Registration Number

    035985

  • Incorporation Date

    27 February 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -52.89%
  • Ebitda **** -283.24%
  • Net Worth -89.09%
  • Total Assets -87.73%
Company report

Secure 1 Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Secure 1 Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Secure 1 Services Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Secure 1 Services.

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%.

Secure 1 Services revenue growth over time
Secure 1 Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -87.73%
*******
*******
*******
*******
Profit or Loss
*******
 -52.89%
*******
*******
*******
*******
Net Worth
*******
 -89.09%
*******
*******
*******
*******
EBITDA
*******
 -283.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Secure 1 Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Secure 1 Services?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Secure 1 Services, 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 Secure 1 Services'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
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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.

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Latest Updates, News, and FAQs on Secure 1 Services
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Secure 1 Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was documented.

  • Director Appointment

    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 3 months . was documented.

  • Director Appointment

    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 13 years 2 months . was documented.

  • Director Appointment

    The activity Poonamjeet Dhesi was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    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 11 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Secure 1 Services Private Limited?

The CIN of Secure 1 Services Private Limited is U74920PB2012PTC035985.

Where is Secure 1 Services Private Limited headquartered?

Secure 1 Services Private Limited is headquartered at 2Nd Floor, Desh Bhagar Yadgar Complex G.T Road, Near Bmc Chowk, Jalandhar, Punjab, 144001.

When was Secure 1 Services Private Limited incorporated?

Secure 1 Services Private Limited was incorporated on 27 February 2012.

Who are the current directors of Secure 1 Services Private Limited?

The current directors of Secure 1 Services Private Limited are

What is the primary industry of Secure 1 Services Private Limited?

The primary industry of Secure 1 Services Private Limited is Business Outsourcing.

Is Secure 1 Services Private Limited a listed company?

Secure 1 Services Private Limited is unlisted.

What is the capital structure of Secure 1 Services Private Limited?

The authorized capital of Secure 1 Services Private Limited is ₹5.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Secure 1 Services Private Limited?

The compliance status of Secure 1 Services Private Limited is Compliant.

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