Secure Money Finserve Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2009.
2009 Ahmedabad, Gujarat, India Struck Off
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About Secure Money Finserve Private Limited

Secure Money Finserve Private Limited, a struck off private limited company, was established on 02 April 2009 in Ahmedabad, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2009PTC056524. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mona Lamba (Director), Niraj Lamba (Director), Bhavna Nanda (Director). It is based at 12/A, Trishala Vatika Bh. Sun Villa, Thaltej - Hebatpur Road, Ahmedabad, Gujarat, 380059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190GJ2009PTC056524

  • Registration Number

    056524

  • Incorporation Date

    02 April 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 10 Months
Company report

Secure Money Finserve Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Secure Money Finserve Private Limited?
Current Directors
Name Designation Appointment Date Status
Mona Lamba Director 02 Apr 2009 Current
Niraj Lamba Director 02 Apr 2009 Current
Bhavna Nanda Director 02 Apr 2009 Current

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Financial Performance of Secure Money Finserve.

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Secure Money Finserve revenue growth over time
Secure Money Finserve 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 Money Finserve?

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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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How Many Employees Work at Secure Money Finserve?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Secure Money Finserve
Recent Activity within the Organization
  • Director Appointment

    The activity Mona Lamba was appointed as a Director was appointed as a Director on 02 Apr 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Director Appointment

    Progress on Niraj Lamba was appointed as a Director was appointed as a Director on 02 Apr 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Director Appointment

    Progress on Bhavna Nanda was appointed as a Director was appointed as a Director on 02 Apr 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Company Incorporation

    The activity Secure Money Finserve Private Limited was registered on 02 Apr 2009 with Roc Ahmedabad & aged 16 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Secure Money Finserve Private Limited?

The CIN of Secure Money Finserve Private Limited is U67190GJ2009PTC056524.

Where is Secure Money Finserve Private Limited headquartered?

Secure Money Finserve Private Limited is headquartered at 12/A, Trishala Vatika Bh. Sun Villa, Thaltej - Hebatpur Road, Ahmedabad, Gujarat, 380059.

When was Secure Money Finserve Private Limited incorporated?

Secure Money Finserve Private Limited was incorporated on 02 April 2009.

Who are the current directors of Secure Money Finserve Private Limited?

The current directors of Secure Money Finserve Private Limited are

What is the primary industry of Secure Money Finserve Private Limited?

The primary industry of Secure Money Finserve Private Limited is Financial Services.

Is Secure Money Finserve Private Limited a listed company?

Secure Money Finserve Private Limited is unlisted.

What is the capital structure of Secure Money Finserve Private Limited?

The authorized capital of Secure Money Finserve Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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