About Secure- IT Facility Management Private Limited
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Secure- IT Facility Management Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 12 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74910PN2015PTC154974. Its GSTIN is 27AAVCS7570D1ZS (Maharashtra).
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors Raviraj Chandrakant Laygude and Shweta Raviraj Laygude.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.34 Cr, a growth of 78% compared to the previous year. For the same year it recorded a net profit of ₹60.62 Lakh (net margin 4.9%) and EBITDA of ₹1.06 Cr (EBITDA margin 8.6%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 21% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.72 Cr and satisfied charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website secure-itgroup.com.
Company details
Contact details
Secure- IT Facility Management Private Limited's registered office is in Pune, Maharashtra. Its website is secure-itgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No A 17 Shreenath Plaza 1184/4 Final Plot No 559, Dnyaneshwar Paduka Chowk Fergusson College Road Shivaji Nagar Bhamburda, Pune, Maharashtra, India – 411005
- IndustryBusiness Services, Security & Surveillance
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- 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
Business activity
The main business activity of Secure- IT Facility Management is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Secure- IT Facility Management Private Limited, buy the company report.
Financials of Secure- IT Facility Management Private Limited
FY 2022 filings availableSecure- IT Facility Management Private Limited reported revenue of ₹12.34 Cr (up 78% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 78% growth in the latest year. EBITDA rose 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹12.34 Cr | ||||
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| EBITDA | ₹1.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹60.62 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.6% | ||||
| Net Profit Margin | 4.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Secure- IT Facility Management Private Limited, buy the company report.
Board of directors of Secure- IT Facility Management Private Limited
Secure- IT Facility Management has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raviraj Chandrakant Laygude | Director | 28 Jan 2020 | 6 Years 9 Months | Current |
| Shweta Raviraj Laygude | Director | 12 May 2015 | 11 Years 5 Months | Current |
Auditor
Secure- IT Facility Management Private Limited is audited by SUCHETA DHEKANE & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUCHETA DHEKANE & CO | FY 2022 | 116868W |
Shareholding
The shareholding of Secure- IT Facility Management Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Secure- IT Facility Management Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2022 | 100558332 | Others | ₹35 Lakh | Open | |
| 18 May 2020 | 100338733 | Others | ₹12 Lakh | Open | |
| 30 Mar 2019 | 100251573 | Others | ₹1.25 Cr | Open | |
| 30 Mar 2017 | 100092973 | Others | ₹50 Lakh | Satisfied |
To see the full charge records of Secure- IT Facility Management Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Secure- IT Facility Management Private Limited has 2 court cases on record: 1 filed by Secure- IT Facility Management, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India | Pending |
| Bombay High Court | Writ petition | Filed by the company against State of Maha. THR. Urban and Development Minister and Anr | Disposed |
To see the full case history of Secure- IT Facility Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Secure- IT Facility Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Secure- IT Facility Management Private Limited has a workforce of 12 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Secure- IT Facility Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVCS7570D1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Secure- IT Facility Management Private Limited, buy the company report.
Recent activity
Secure- IT Facility Management Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Dnyanadeo Haribhau Erande ceased to be Director on 05 Mar 2021.
2 earlier events are in the company report.
Frequently asked questions
Secure- IT Facility Management is an active private limited company based in Pune, Maharashtra, India. The company works in security and surveillance, within the business services industry. It was incorporated on 12 May 2015 (11+ years old) and is registered under CIN U74910PN2015PTC154974.
Secure- IT Facility Management has 2 current directors:
- Raviraj Chandrakant Laygude - Director
- Shweta Raviraj Laygude - Director
The latest financial statements of Secure- IT Facility Management on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Secure- IT Facility Management is 27AAVCS7570D1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Secure- IT Facility Management is U74910PN2015PTC154974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Secure- IT Facility Management has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Secure- IT Facility Management was incorporated on 12 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Dnyanadeo Haribhau Erande ceased to be Director on 05 Mar 2021. Raviraj Chandrakant Laygude ceased to be Additional Director on 31 Dec 2020. Raviraj Chandrakant Laygude was appointed as Director on 28 Jan 2020. Secure- IT Facility Management has 4 board changes on record in total.
Secure- IT Facility Management can be reached through the website secure-itgroup.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Secure- IT Facility Management is at Office No A 17 Shreenath Plaza 11844 Final Plot No 559, Dnyaneshwar Paduka Chowk Fergusson College Road Shivaji Nagar Bhamburda, Pune, Maharashtra, India – 411005.
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