Secure Finmart Private Limited
About Secure Finmart Private Limited
Data last updated: 26 July 2025
Secure Finmart Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 19 September 2008.
Registered with ROC Mumbai under CIN U65999MH2008PTC186908.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Swayam Prava Akashdeep Giri and Akashdeep Dibyasingh Giri.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 002 Hill View Apartments New Mhada Colony Pawar Nagar Thane (West), Maharashtra, India – 400610.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 002 Hill View Apartments New Mhada Colony Pawar Nagar Thane (West), Maharashtra, India – 400610
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Secure Finmart Private Limited
Secure Finmart Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swayam Prava Akashdeep Giri | Additional Director | 13 Aug 2015 | 10 Years 11 Months | As last reported |
| Akashdeep Dibyasingh Giri | Director | 19 Sep 2008 | 17 Years 10 Months | As last reported |
Financials of Secure Finmart Private Limited FY 2015 filings available
Ten-year financial statements for Secure Finmart Private Limited
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Charges & Borrowings Secure Finmart Private Limited
Secure Finmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Secure Finmart Private Limited
View historical data on people associated with Secure Finmart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Secure Finmart Private Limited
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GST Compliance of Secure Finmart Private Limited
GST registrations and filing compliance for Secure Finmart Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Secure Finmart Private Limited
Credit ratings, litigation, and regulatory alerts for Secure Finmart Private Limited
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MSME Payment Delays by Secure Finmart Private Limited
MSME payment history for Secure Finmart Private Limited
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Subsidiaries & Group Companies of Secure Finmart Private Limited
Corporate group structure for Secure Finmart Private Limited
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MCA Filings & Documents of Secure Finmart Private Limited
MCA filings and documents for Secure Finmart Private Limited
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Recent Activity on Secure Finmart Private Limited
Frequently Asked Questions about Secure Finmart Private Limited
Secure Finmart Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Secure Finmart Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 19 September 2008 and is registered under CIN U65999MH2008PTC186908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Secure Finmart Private Limited are:
- Swayam Prava Akashdeep Giri - Additional Director
- Akashdeep Dibyasingh Giri - Director
The CIN (Corporate Identification Number) of Secure Finmart Private Limited is U65999MH2008PTC186908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Secure Finmart Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at B – 002 Hill View Apartments New Mhada Colony Pawar Nagar Thane West, Maharashtra, India – 400610.