Secure Debt Management Consultants LLP
About Secure Debt Management Consultants LLP
Data last updated:
Secure Debt Management Consultants LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 09 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5055.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Biswaranjan Ramachandra Satpathy and Gagan Kumar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd Wadala(W) Mumbai 4000, 31, Maharashtra, India – 400031.
The LLP has about 217 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has satisfied charges of ₹31 Lakh on record.
Secure Debt Management Consultants LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0040405).
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- Registered AddressUnit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd Wadala(W) Mumbai 4000, 31, Maharashtra, India – 400031
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Secure Debt Management Consultants LLP FY 2021 filings available
Financial Statement Summary of Secure Debt Management Consultants LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Secure Debt Management Consultants LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Secure Debt Management Consultants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Secure Debt Management Consultants LLP
Secure Debt Management Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswaranjan Ramachandra Satpathy Also directs: Bonafide Credit Verifications LLP, Collectiq Technologies Private Limited, Secure Debt Resolutions Private Limited and 1 more | Designated Partner | 09 Mar 2015 | 11 Years 6 Months | As last reported |
| Gagan Kumar Also directs: Bonafide Credit Verifications LLP, Collectiq Technologies Private Limited, Secure Debt Resolutions Private Limited and 1 more | Designated Partner | 09 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Secure Debt Management Consultants LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2017 | Punjab National Bank | ₹21 Lakh | Satisfied |
| 24 Feb 2016 | Punjab National Bank | ₹10 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Secure Debt Management Consultants LLP
Employment history and EPFO contributions of people linked to Secure Debt Management Consultants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Secure Debt Management Consultants LLP
Secure Debt Management Consultants LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Biswaranjan Ramachandra Satpathy was appointed as Designated Partner on 09 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Secure Debt Management Consultants LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Secure Debt Management Consultants LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Secure Debt Management Consultants LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Secure Debt Management Consultants LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Secure Debt Management Consultants LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Secure Debt Management Consultants LLP
Secure Debt Management Consultants has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Secure Debt Management Consultants was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 09 March 2015 and is registered under LLPIN AAD-5055. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Secure Debt Management Consultants is AAD-5055. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Secure Debt Management Consultants had 2 designated partners:
- Biswaranjan Ramachandra Satpathy - Designated Partner
- Gagan Kumar - Designated Partner
Secure Debt Management Consultants was incorporated on 09 March 2015. It is registered with the Registrar of Companies, Mumbai.
Yes, Secure Debt Management Consultants is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Secure Debt Management Consultants is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0040405).
The registered office of Secure Debt Management Consultants is at Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd WadalaW Mumbai 4000, 31, Maharashtra, India – 400031.
The total obligation of contribution is ₹1 Lakh.
Secure Debt Management Consultants operated in the financial services industry, in the diversified financial services segment.