Secure One IT Solutions Private Limited

Secure One IT Solutions Private Limited - business services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U62099UP2024PTC208077 Incorporated 20 August 2024 ROC Uttar Pradesh HQ Noida, Uttar Pradesh, India
Active Private Limited Company
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
31 Dec 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office

About Secure One IT Solutions Private Limited

Data last updated:

Secure One IT Solutions Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 20 August 2024.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U62099UP2024PTC208077.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sheenam Khurana and Sushma Kalra.

Its last annual general meeting (AGM) was held on 31 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Noida, Uttar Pradesh.

Company details

CIN U62099UP2024PTC208077
Registration Number 208077
Incorporation Date 20 August 2024
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Secure One IT Solutions Private Limited's registered office is in Noida, Uttar Pradesh.

  • Registered Address
    Unit No C – 210 II Floor, Tower C Plot No.A40 Sec62, Noida, Uttar Pradesh, India – 201301
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  • Legal cases, compliance and MCA filings
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Financials of Secure One IT Solutions Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2024-25
Profitability
EBITDA Margin
Net Profit Margin
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 One IT Solutions Private Limited, buy the company report.

Board of directors of Secure One IT Solutions Private Limited

Secure One IT Solutions has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sheenam KhuranaDirector20 Aug 20242 Years 2 MonthsCurrent
Sushma KalraDirector20 Aug 20242 Years 2 MonthsCurrent

MSME payment delays

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

GST

No GST registration is on our record for Secure One IT Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Secure One IT Solutions Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Sheenam Khurana was appointed as Director on 20 Aug 2024.

AGM
Secure One It Solutions Private Limited last Annual general meeting of members was held on 31 Dec 2025 as per latest MCA records.
Filing
Secure One It Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Sheenam Khurana was appointed as Director.
Appointed
Sushma Kalra was appointed as Director.
Incorporation
20 Aug 2024
Secure One It Solutions Private Limited was registered on 20 Aug 2024 with Roc Uttar Pradesh Ii & aged 2 years 2 months as per MCA records.

Frequently asked questions

Secure One IT Solutions is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 20 August 2024 (2+ years old) and is registered under CIN U62099UP2024PTC208077.

Secure One IT Solutions has 2 current directors:

The latest financial statements of Secure One IT Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 December 2025. Year-wise statements from FY 2025 are in the company report.

The CIN (Corporate Identification Number) of Secure One IT Solutions is U62099UP2024PTC208077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Secure One IT Solutions was incorporated on 20 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Sheenam Khurana was appointed as Director on 20 Aug 2024. Sushma Kalra was appointed as Director on 20 Aug 2024.

The registered office of Secure One IT Solutions is at Unit No C – 210 II Floor, Tower C Plot No.A40 Sec62, Noida, Uttar Pradesh, India – 201301.

Secure One IT Solutions can be reached at its registered office: Unit No C – 210 II Floor, Tower C Plot No.A40 Sec62, Noida, Uttar Pradesh, India – 201301.

Secure One IT Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.