It is a consumer electronics & durables private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | ActiveSecure Power India Private Limited, a active private limited company, was established on 23 September 2009 in Mumbai, Maharashtra, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U50402MH2009PTC195963. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Deepa Shashidhar Kuckian (Director), Shashidhar Jagannath Kuckian (Director), Dharnidhar Dinesh Tiwari (Director). Past directors included Sadashiv Deju Ajila, Dharnidhar Dinesh Tiwari. It holds no open charges and ₹8.86 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Office - 718, Bhaveshwar Arcade Annex, Lbs Marg, Opp. Shreyas Cinema, Ghatkopar, West,, Mumbai, Maharashtra, 400086.
U50402MH2009PTC195963
195963
23 September 2009
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepa Shashidhar Kuckian | Director | 23 Sep 2009 | Current |
| Shashidhar Jagannath Kuckian | Director | 23 Sep 2009 | Current |
| Dharnidhar Dinesh Tiwari | Director | 11 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
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Secure Power India Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 30.63% decrease. The company also saw a substantial fall in profitability, with a 51.32% decrease in profit. The company's net worth moved up by a moderate rise of 1.4%.
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In 2021, Secure Power India 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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₹0
₹88,583,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2021 | Others | ₹5.50 M | Satisfied |
| 09 Sep 2021 | Others | ₹4.50 M | Satisfied |
| 29 Dec 2020 | Others | ₹2.00 M | Satisfied |
| 15 Oct 2016 | Others | ₹1.08 M | Satisfied |
| 30 Aug 2012 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹5.00 M | Satisfied |
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Progress on Secure Power India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Secure Power India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
The activity Dharnidhar Dinesh Tiwari was appointed as a Director was appointed as a Director on 11 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
Progress on A charge registered on 09 Sep 2021 via Charge ID 100485444 with Others was fully satisfied on 02 Nov 2021. was documented.
The activity A charge registered on 09 Sep 2021 via Charge ID 100485407 with Others was fully satisfied on 02 Nov 2021. was completed.
Progress on A charge registered on 29 Dec 2020 via Charge ID 100405380 with Others was fully satisfied on 02 Nov 2021. was documented.
The CIN of Secure Power India Private Limited is U50402MH2009PTC195963.
Secure Power India Private Limited is headquartered at Office - 718, Bhaveshwar Arcade Annex, Lbs Marg, Opp. Shreyas Cinema, Ghatkopar, West,, Mumbai, Maharashtra, 400086.
Secure Power India Private Limited was incorporated on 23 September 2009.
The current directors of Secure Power India Private Limited are
The primary industry of Secure Power India Private Limited is Trade.
Secure Power India Private Limited is unlisted.
The authorized capital of Secure Power India Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Secure Power India Private Limited is Compliant.
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