Secure Debt Management Consultants Llp

Secure Debt Management Consultants Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-5055 Incorporated 09 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹31 Lakh
Company age
11 yrs
Est. 2015
Employees · EPFO
217
Latest available

About Secure Debt Management Consultants Llp

Data last updated: 22 July 2025

Secure Debt Management Consultants Llp is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 March 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAD-5055.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Biswaranjan Ramachandra Satpathy and Gagan Kumar.

Accounts filed on 31 March 2021. Office: Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd Wadala(W) Mumbai 4000, 31, Maharashtra, India – 400031.

The LLP has a workforce of approximately 217 employees as per the latest available data.

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). The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Secure Debt Management Consultants Llp
LLPIN AAD-5055
Incorporation Date 09 March 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Converted to LLP
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0040405
Key People
Biswaranjan Ramachandra Satpathy Designated Partner Gagan Kumar Designated Partner
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Unit No. B 12 Basement Wadala Udyog Bhavan 8 Naigaum Cross Rd Wadala(W) Mumbai 4000, 31, Maharashtra, India – 400031
  • Industry
    Financial Services, Diversified Financial Services
Company report
Secure Debt Management Consultants Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Secure Debt Management Consultants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Secure Debt Management Consultants Llp

Secure Debt Management Consultants Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
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 3 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 3 Months As last reported
View all designated partners

Financials of Secure Debt Management Consultants Llp FY 2021 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Secure Debt Management Consultants Llp

Open charges
₹0
Satisfied charges
₹31 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.31 Cr
Latest charge details
DateLenderAmountStatus
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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
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2026

Employee Count & EPFO Data of Secure Debt Management Consultants Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Secure Debt Management Consultants Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Secure Debt Management Consultants Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Secure Debt Management Consultants Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Secure Debt Management Consultants Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Secure Debt Management Consultants Llp

MSME Payment Delays by Secure Debt Management Consultants Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Secure Debt Management Consultants Llp

Subsidiaries & Group Companies of Secure Debt Management Consultants Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Secure Debt Management Consultants Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Secure Debt Management Consultants Llp

MCA Filings & Documents of Secure Debt Management Consultants Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Secure Debt Management Consultants Llp

Charges
19 Jan 2022
A charge registered on 21 Jan 2017 via Charge ID 100084103 with Punjab National Bank was fully satisfied on 19 Jan 2022.
Charges
19 Jan 2022
A charge registered on 24 Feb 2016 via Charge ID 100033553 with Punjab National Bank was fully satisfied on 19 Jan 2022.
Activity
31 Mar 2021
Secure Debt Management Consultants Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Secure Debt Management Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Charges
21 Jan 2017
A charge with Punjab National Bank amounted to Rs. 21.00 Lakh with Charge ID 100084103 was registered on 21 Jan 2017.
Charges
24 Feb 2016
A charge with Punjab National Bank amounted to Rs. 10.00 Lakh with Charge ID 100033553 was registered on 24 Feb 2016.

Frequently Asked Questions about Secure Debt Management Consultants Llp

Secure Debt Management Consultants Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Secure Debt Management Consultants Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2015 and is registered under LLPIN AAD-5055. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Secure Debt Management Consultants Llp is AAD-5055. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Secure Debt Management Consultants Llp are:

The primary industry of Secure Debt Management Consultants Llp is financial services. The LLP specifically operates in diversified financial services.

Secure Debt Management Consultants Llp was incorporated on 09 March 2015. Registered with ROC Mumbai.

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