Secure Medical Devices Private Limited

Secure Medical Devices Private Limited - healthcare in Agra, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U33111UP2013PTC059150 Incorporated 26 August 2013 ROC Kanpur HQ Agra, Uttar Pradesh, India
Active Private Limited Company healthcare MSME · Micro
Data last updated
Revenue · FY 2025
₹2.05 Cr
▼ 17% YoY
Net profit · FY 2025
₹1.49 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹14.88 Lakh
EBITDA margin 7.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.4 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings

About Secure Medical Devices Private Limited

Data last updated:

Secure Medical Devices Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 26 August 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U33111UP2013PTC059150. Its GSTIN is 09AAUCS5195D1ZQ (Uttar Pradesh).

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nifasat Ali Khan and Rao Shuaib Khan.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 26/74 Tilak Bazar, Agra, Uttar Pradesh, India – 282003.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.05 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹1.49 Lakh (net margin 0.7%) and EBITDA of ₹14.88 Lakh (EBITDA margin 7.3%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 29% over five years.

As per MCA filings, the company has open charges of ₹4.4 Cr on record.

Secure Medical Devices Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-01-0006543). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U33111UP2013PTC059150
Registration Number 059150
Incorporation Date 26 August 2013
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-01-0006543

Recognitions & Rankings of Secure Medical Devices

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-UP-01-0006543

Contact details

Secure Medical Devices Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    26/74 Tilak Bazar, Agra, Uttar Pradesh, India – 282003
  • Industry
    Healthcare, Medical Equipment Retail & Distribution

To see the full contact details of Secure Medical Devices Private Limited, buy the company report.

Comprehensive company report
Secure Medical Devices Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Business activity

The main business activity of Secure Medical Devices is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Secure Medical Devices Private Limited, buy the company report.

Financials of Secure Medical Devices Private Limited

FY 2025 filings available

Secure Medical Devices Private Limited reported revenue of ₹2.05 Cr (down 17% YoY) for FY 2025.

Revenue · FY 2025
₹2.05 Cr ▼ 17%
Net profit · FY 2025
₹1.49 Lakh margin 0.7%
EBITDA · FY 2025
₹14.88 Lakh margin 7.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 17%
3 years · compounded
▼ 8%
5 years · compounded
▲ 29%
EBITDA CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 13%
5 years · compounded
▲ 29%

Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. EBITDA fell 4% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹14.88 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.49 Lakh
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin7.3%
Net Profit Margin0.7%
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

To see the full financial statements and ratios of Secure Medical Devices Private Limited, buy the company report.

Board of directors of Secure Medical Devices Private Limited

Secure Medical Devices has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nifasat Ali KhanDirector26 Aug 201313 Years 2 MonthsCurrent
Rao Shuaib KhanDirector11 Sep 20206 Years 1 MonthsCurrent
Latafat Ali KhanDirector26 Aug 201313 Years 2 MonthsCurrent

Auditor

Secure Medical Devices Private Limited is audited by GUPTA K.G.& ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
GUPTA K.G.& ASSOCIATESFY 2017421011

Shareholding

The shareholding of Secure Medical Devices Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Secure Medical Devices Private Limited, buy the company report.

Charges & borrowings

Open charges
₹4.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹3.65 Cr
Others₹0.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Dec 2025101218071Canara Bank₹3.65 CrOpen
30 Sep 2021100502218Others₹75 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Secure Medical Devices Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Secure Medical Devices has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAUCS5195D1ZQUttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Secure Medical Devices Private Limited, buy the company report.

Recent activity

Secure Medical Devices Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Rao Shuaib Khan ceased to be Additional Director on 28 Dec 2021.

Charges
A charge with Canara Bank amounted to Rs. 365.00 Lakh with Charge ID 101218071 was registered on 24 Dec 2025.
AGM
Secure Medical Devices Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Secure Medical Devices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Rao Shuaib Khan ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 100502218 was registered on 30 Sep 2021.
Appointed
Rao Shuaib Khan was appointed as Director.
Appointed
Latafat Ali Khan was appointed as Director.
Appointed
Nifasat Ali Khan was appointed as Director.
Incorporation
26 Aug 2013
Secure Medical Devices Private Limited was registered on 26 Aug 2013 with Roc Kanpur & aged 13 years 2 months as per MCA records.

Frequently asked questions

Secure Medical Devices is an active private limited company based in Agra, Uttar Pradesh, India. The company works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 26 August 2013 (13+ years old) and is registered under CIN U33111UP2013PTC059150.

Secure Medical Devices has 3 current directors:

The latest financial statements of Secure Medical Devices on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Secure Medical Devices is 09AAUCS5195D1ZQ, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of Secure Medical Devices is U33111UP2013PTC059150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Secure Medical Devices was incorporated on 26 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.

Rao Shuaib Khan ceased to be Additional Director on 28 Dec 2021. Rao Shuaib Khan was appointed as Director on 11 Sep 2020. Latafat Ali Khan was appointed as Director on 26 Aug 2013. Secure Medical Devices has 4 board changes on record in total.

Yes, Secure Medical Devices is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-01-0006543).

The registered office of Secure Medical Devices is at 2674 Tilak Bazar, Agra, Uttar Pradesh, India – 282003.

Secure Medical Devices operates in the healthcare industry, in the medical equipment retail and distribution segment.