It is a chemicals and materials private limited company based in Agra, Uttar Pradesh, India, established in 2016.
2016 | Agra, Uttar Pradesh, India | ActiveSecure Lubricants Private Limited, a active private limited company, was established on 01 January 2016 in Agra, Uttar Pradesh, India. Engaging in petrochemicals & derivatives within the manufacturing sector, it holds CIN: U24233UP2016PTC075447. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Murli Dhar Chawla (Director), Bhawna Chawla (Director). It holds ₹0.95 M open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hn. 103/B Mig, Shastri Puram, Agra, Uttar Pradesh, 282007.
U24233UP2016PTC075447
075447
01 January 2016
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Murli Dhar Chawla | Director | 01 Jan 2016 | Current |
| Bhawna Chawla | Director | 01 Jan 2016 | Current |
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Secure Lubricants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 22.41% increase. The company also saw a substantial improvement in profitability, with a 136.35% increase in profit. The company's net worth Soared by an impressive increase of 10.42%.
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In 2021, Secure Lubricants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹950,000.00
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2022 | Others | ₹0.95 M | Open |
| 17 Sep 2019 | Others | ₹1.00 M | Satisfied |
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Progress on Secure Lubricants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Secure Lubricants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
A charge registered on 17 Sep 2019 via Charge ID 100289735 with Others was fully satisfied on 26 Jul 2023. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.95 M with Charge ID 100605190 was registered on 22 Jul 2022. was completed.
A charge with Others amounted to Rs. 1.00 M with Charge ID 100289735 was registered on 17 Sep 2019. was recorded as a recent event.
The activity Murli Dhar Chawla was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
The CIN of Secure Lubricants Private Limited is U24233UP2016PTC075447.
Secure Lubricants Private Limited is headquartered at Hn. 103/B Mig, Shastri Puram, Agra, Uttar Pradesh, 282007.
Secure Lubricants Private Limited was incorporated on 01 January 2016.
The current directors of Secure Lubricants Private Limited are
The primary industry of Secure Lubricants Private Limited is Manufacturing.
Secure Lubricants Private Limited is unlisted.
The authorized capital of Secure Lubricants Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Secure Lubricants Private Limited is Compliant.
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