It is a metals and minerals private limited company based in Haryana, Haryana, India, established in 2004.
2004 | Haryana, Haryana, India | ActiveSecure Enterprises Private Limited, a active private limited company, was established on 30 September 2004 in Haryana, Haryana, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U51909HR2004PTC035497. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.85 Cr.
Formerly known as Secure Enterprises Limited. It upholds a compliant status. Its leadership includes Saksham Gupta (Director), Sanjay Gupta (Director). Past directors included Rekha Vineet Gupta, Satish Bhutani, Sunil Kumar Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 473-74 Auto Markethisar, Haryana, Haryana, 125001.
U51909HR2004PTC035497
035497
30 September 2004
₹2.00 Cr
₹1.85 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saksham Gupta | Director | 10 Feb 2023 | Current |
| Sanjay Gupta | Director | 10 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2014 | Past |
| Pramod Abcsdd | Director | 15 Dec 2022 | Past |
| Pramod Abcsdd | Director | 15 Dec 2022 | Past |
| Pramod Abcsdd | Director | 15 Dec 2022 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Director | 20 Feb 2014 | Past |
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Secure Enterprises Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 73.43% decrease. The company also saw a substantial fall in profitability, with a 95.1% decrease in profit. The company's net worth moved up by a moderate rise of 0.38%.
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In 2023, Secure Enterprises had a public holding of 3.79%. 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.
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The activity Secure Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Secure Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
The activity Saksham Gupta was appointed as a Director was appointed as a Director on 10 Feb 2023 & has been associated with this company since 2 years 10 months . was completed.
The activity Sanjay Gupta was appointed as a Director was appointed as a Director on 10 Feb 2021 & has been associated with this company since 4 years 10 months . was completed.
Progress on Secure Enterprises Private Limited was registered on 30 Sep 2004 with Roc Delhi & aged 21 years 2 months as per MCA records. was documented.
The CIN of Secure Enterprises Private Limited is U51909HR2004PTC035497.
Secure Enterprises Private Limited is headquartered at 473-74 Auto Markethisar, Haryana, Haryana, 125001.
Secure Enterprises Private Limited was incorporated on 30 September 2004.
The current directors of Secure Enterprises Private Limited are
The primary industry of Secure Enterprises Private Limited is Metals And Minerals.
Secure Enterprises Private Limited is unlisted.
The authorized capital of Secure Enterprises Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.85 Cr.
The compliance status of Secure Enterprises Private Limited is Compliant.
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