Secure Medical Devices Private Limited - Company Profile

It is a healthcare private limited company based in Agra, Uttar Pradesh, India, established in 2013.
2013 Agra, Uttar Pradesh, India Active
Last Updated:
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About Secure Medical Devices Private Limited

Secure Medical Devices Private Limited, a active private limited company, was established on 26 August 2013 in Agra, Uttar Pradesh, India. Engaging in medical equipment retail & distribution within the professional, scientific and technical sector, it holds CIN: U33111UP2013PTC059150. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Nifasat Ali Khan (Director), Rao Shuaib Khan (Director), Latafat Ali Khan (Director). Past directors included Rao Shuaib Khan. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 26/74 Tilak Bazar, Agra, Uttar Pradesh, 282003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U33111UP2013PTC059150

  • Registration Number

    059150

  • Incorporation Date

    26 August 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 M
Company report

Secure Medical Devices Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Secure Medical Devices Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Secure Medical Devices Private Limited?
Current Directors
Name Designation Appointment Date Status
Nifasat Ali Khan Director 26 Aug 2013 Current
Rao Shuaib Khan Director 11 Sep 2020 Current
Latafat Ali Khan Director 26 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Dec 2021 Past

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Financial Performance of Secure Medical Devices.

Secure Medical Devices Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Secure Medical Devices revenue growth over time
Secure Medical Devices profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Secure Medical Devices?

In 2017, Secure Medical Devices had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2021 Others ₹7.50 M Open

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How Many Employees Work at Secure Medical Devices?

Unlock and access historical data on people associated with Secure Medical Devices, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Secure Medical Devices, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Secure Medical Devices's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Secure Medical Devices
Recent Activity within the Organization
  • Annual General Meeting

    Secure Medical Devices Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Secure Medical Devices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.50 M with Charge ID 100502218 was registered on 30 Sep 2021. was documented.

  • Director Appointment

    Rao Shuaib Khan was appointed as a Director was appointed as a Director on 11 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Nifasat Ali Khan was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 12 years 5 months . was completed.

  • Director Appointment

    Progress on Latafat Ali Khan was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 12 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Secure Medical Devices Private Limited?

The CIN of Secure Medical Devices Private Limited is U33111UP2013PTC059150.

Where is Secure Medical Devices Private Limited headquartered?

Secure Medical Devices Private Limited is headquartered at 26/74 Tilak Bazar, Agra, Uttar Pradesh, 282003.

When was Secure Medical Devices Private Limited incorporated?

Secure Medical Devices Private Limited was incorporated on 26 August 2013.

Who are the current directors of Secure Medical Devices Private Limited?

The current directors of Secure Medical Devices Private Limited are

What is the primary industry of Secure Medical Devices Private Limited?

The primary industry of Secure Medical Devices Private Limited is Professional, Scientific And Technical.

Is Secure Medical Devices Private Limited a listed company?

Secure Medical Devices Private Limited is unlisted.

What is the capital structure of Secure Medical Devices Private Limited?

The authorized capital of Secure Medical Devices Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Secure Medical Devices Private Limited?

The compliance status of Secure Medical Devices Private Limited is Compliant.

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