Secure Finmart Private Limited
About Secure Finmart Private Limited
Data last updated:
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 operated in the consultancy services segment of the financial services sector. It was incorporated on 19 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PTC186908.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Akashdeep Dibyasingh Giri and Swayam Prava Akashdeep Giri.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 002 Hill View Apartments New Mhada Colony Pawar Nagar Thane (West), Maharashtra, India – 400610.
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- Registered AddressB – 002 Hill View Apartments New Mhada Colony Pawar Nagar Thane (West), Maharashtra, India – 400610
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Finmart Private Limited FY 2015 filings available
Financial Statement Summary of Secure Finmart Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Secure Finmart Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Secure Finmart 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.
Board of Directors of Secure Finmart Private Limited
Secure Finmart has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swayam Prava Akashdeep Giri | Additional Director | 13 Aug 2015 | 11 Years 1 Months | As last reported |
| Akashdeep Dibyasingh Giri | Director | 19 Sep 2008 | 18 Years 0 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Secure Finmart.
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 Finmart Private Limited
Secure Finmart Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Ganesh Bharat Wagh ceased to be Director on 17 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Secure Finmart Private Limited
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 Finmart Private Limited
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 Finmart Private Limited
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 Finmart Private Limited
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 Finmart Private Limited
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 Finmart Private Limited
Secure Finmart 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 was a private limited company based in Thane, Maharashtra, India. The company worked in consultancy, within the financial services industry. 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.
Secure Finmart had 2 directors:
- Swayam Prava Akashdeep Giri - Additional Director
- Akashdeep Dibyasingh Giri - Director
The CIN (Corporate Identification Number) of Secure Finmart is U65999MH2008PTC186908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Secure Finmart is at B – 002 Hill View Apartments New Mhada Colony Pawar Nagar Thane West, Maharashtra, India – 400610.
Secure Finmart was incorporated on 19 September 2008. It is registered with the Registrar of Companies, Mumbai.
Secure Finmart has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh.
Secure Finmart operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Secure Finmart is not listed on any stock exchange. It is an unlisted company.
Ganesh Bharat Wagh ceased to be Director on 17 Aug 2015. Swayam Prava Akashdeep Giri was appointed as Additional Director on 13 Aug 2015. Akashdeep Dibyasingh Giri was appointed as Director on 19 Sep 2008.