Secure Consultants Pvt Ltd

Secure Consultants Pvt Ltd - professional services in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
CIN U74140GJ1993PTC018887 Incorporated 28 January 1993 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company professional services
Data last updated
Revenue · FY 2022
₹15.83 Lakh
▼ 10% YoY
Net profit · FY 2022
₹2.72 Lakh
Net margin 17.2%
EBITDA · FY 2022
₹3.74 Lakh
EBITDA margin 23.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Secure Consultants Pvt Ltd

Data last updated:

Secure Consultants Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the management consultancy activity segment of the professional services sector. It was incorporated on 28 January 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ1993PTC018887. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varsha Kamlesh Shah and Pooja Kamlesh Shah.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ground Floor Haridham 2 Prakrutikunj Society Near Shreyas Foundation Ambawadi, Ahmedabad, Gujarat, India – 380015.

As per the financials filed for FY 2022, the company reported a revenue of ₹15.83 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹2.72 Lakh (net margin 17.2%) and EBITDA of ₹3.74 Lakh (EBITDA margin 23.6%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 18% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74140GJ1993PTC018887
Registration Number 018887
Incorporation Date 28 January 1993
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Secure Consultants Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Ground Floor Haridham 2 Prakrutikunj Society Near Shreyas Foundation Ambawadi, Ahmedabad, Gujarat, India – 380015
  • Industry
    Professional Services, Management Consultancy Activity, Tax Consultant, Accounting

To see the full contact details of Secure Consultants Pvt Ltd, buy the company report.

Comprehensive company report
Secure Consultants Pvt Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Secure Consultants is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM2Accounting, book keeping and auditing activities, tax consultancy

To see the full business activity and turnover split of Secure Consultants Pvt Ltd, buy the company report.

Financials of Secure Consultants Pvt Ltd

FY 2025 filings available

Secure Consultants Pvt Ltd reported revenue of ₹15.83 Lakh (down 10% YoY) for FY 2022.

Revenue · FY 2022
₹15.83 Lakh ▼ 10%
Net profit · FY 2022
₹2.72 Lakh margin 17.2%
EBITDA · FY 2022
₹3.74 Lakh margin 23.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 22%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 99%
5 years · compounded
▲ 79%

Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.74 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.72 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin23.6%
Net Profit Margin17.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Secure Consultants Pvt Ltd, buy the company report.

Board of directors of Secure Consultants Pvt Ltd

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

Current Directors
NameDesignationAppointment DateTenureStatus
Varsha Kamlesh ShahDirector28 Jan 199333 Years 8 MonthsCurrent
Pooja Kamlesh ShahDirector20 Apr 200719 Years 6 MonthsCurrent

Peer comparison

Secure Consultants Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (accounting, book keeping and auditing activities, tax consultancy), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Utwani Management and Consultancy Services Private Limited₹15.85 Lakh (FY 2025)-7.0%Ahmedabad, Gujarat, India
Tax Vic Business Solutions (OPC) Private Limited₹15.85 Lakh (FY 2025)230.0%Noida, Uttar Pradesh, India
GRC Consultants Private Limited₹15.85 Lakh (FY 2024)10.0%Adambakkam, Tamil Nadu, India
Savii Consultancy Private Limited₹15.85 Lakh (FY 2024)137.0%Delhi, India
Lan Financial Consulting Private Limited₹15.84 Lakh (FY 2024)16.0%New Delhi, Delhi, India
Secure Consultants Pvt Ltdthis company₹15.83 Lakh (FY 2022)₹2.72 Lakh17.2%-10.0%Ahmedabad, Gujarat, India
Dark Horse Corporate Advisory Private Limited₹15.83 Lakh (FY 2025)-38.0%Lucknow, Uttar Pradesh, India
Rudra Xi Consultancy Services Private Limited₹15.8 Lakh (FY 2022)22.0%Shimla, Himachal Pradesh, India
Subhkari Design Private Limited₹15.79 Lakh (FY 2024)-34.0%Kolkata, West Bengal, India
Padma Priya Global Accounting Technical Solutions Research Private Limited₹15.78 Lakh (FY 2023)5.0%Hyderabad, Telangana, India
Teckon Business Solutions Private Limited₹15.78 Lakh (FY 2025)7.0%Thiruvananthapuram, Kerala, India

To see the full peer comparison of Secure Consultants Pvt Ltd, buy the company report.

Auditor

Secure Consultants Pvt Ltd is audited by SHIRISH R BHATT for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SHIRISH R BHATTFY 201717278

Shareholding

The shareholding of Secure Consultants Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Secure Consultants Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Secure Consultants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Secure Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Secure Consultants Pvt Ltd, buy the company report.

Recent activity

Secure Consultants Pvt Ltd has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Manan Kamlesh Shah ceased to be Director on 29 Mar 2018.

AGM
Secure Consultants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Secure Consultants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Manan Kamlesh Shah ceased to be Director.
Appointed
Pooja Kamlesh Shah was appointed as Director.
Appointed
Varsha Kamlesh Shah was appointed as Director.
Incorporation
28 Jan 1993
Secure Consultants Pvt Ltd was registered on 28 Jan 1993 with Roc Ahmedabad & aged 33 years 8 months as per MCA records.

Frequently asked questions

Secure Consultants is an active private limited company based in Ahmedabad, Gujarat, India. The company works in management consultancy activity, within the professional services industry. It was incorporated on 28 January 1993 (33+ years old) and is registered under CIN U74140GJ1993PTC018887.

Secure Consultants has 2 current directors:

The latest financial statements of Secure Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

No. Secure Consultants has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Secure Consultants is U74140GJ1993PTC018887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Secure Consultants was incorporated on 28 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The peers of Secure Consultants by revenue are Utwani Management and Consultancy Services Private Limited, Tax Vic Business Solutions (OPC) Private Limited, GRC Consultants Private Limited, Savii Consultancy Private Limited, Lan Financial Consulting Private Limited and 5 more, all in the same principal business activity (accounting, book keeping and auditing activities, tax consultancy).

Manan Kamlesh Shah ceased to be Director on 29 Mar 2018. Pooja Kamlesh Shah was appointed as Director on 20 Apr 2007. Varsha Kamlesh Shah was appointed as Director on 28 Jan 1993.

The registered office of Secure Consultants is at Ground Floor Haridham 2 Prakrutikunj Society Near Shreyas Foundation Ambawadi, Ahmedabad, Gujarat, India – 380015.

Secure Consultants operates in the professional services industry, in the management consultancy activity segment.

The compliance status of Secure Consultants is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.