Secure Properties Private Limited

Secure Properties Private Limited - real estate and construction in Ujjain, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U70102MP2007PTC020101 Incorporated 13 December 2007 ROC Gwalior HQ Ujjain, Madhya Pradesh, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.92 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2025
Balance sheet date

About Secure Properties Private Limited

Data last updated: 07 March 2026

Secure Properties Private Limited is a private limited company based in Ujjain, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 December 2007, the company has been in operation for over 19 years.

Registered with ROC Gwalior under CIN U52390MP2007PTC020101.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.92 Cr. Formerly known as Secure Retail Supplier Private Limited. It is led by directors including Vineet Kumar Sharma and Prashant Sharma.

Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 202 Second Floor 40 Vishwa Vidyalaya Marg Dewas Road, Ujjain, Madhya Pradesh, India – 456010.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Secure Properties Private Limited
CIN U70102MP2007PTC020101
Registration Number 020101
Incorporation Date 13 December 2007
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 19 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    202 Second Floor 40 Vishwa Vidyalaya Marg Dewas Road, Ujjain, Madhya Pradesh, India – 456010
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Secure Properties Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Secure Properties Private Limited

Secure Properties Private Limited has one previous CIN (Corporate Identification Number): U52390MP2007PTC020101. The current CIN is U70102MP2007PTC020101, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70102MP2007PTC020101 Current
U52390MP2007PTC020101 Previous

Board of Directors of Secure Properties Private Limited

Secure Properties Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vineet Kumar Sharma Director 15 Apr 2025 1 Years 3 Months Current
Prashant Sharma Director 08 Oct 2024 1 Years 9 Months Current
Jeetu Soni Director 30 Oct 2023 2 Years 8 Months Current
Yogesh Director 03 Oct 2023 2 Years 9 Months Current

Financials of Secure Properties Private Limited FY 2025 filings available

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Ten-year financial statements for Secure Properties Private Limited

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Charges & Borrowings Secure Properties Private Limited

Secure Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Secure Properties Private Limited

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Employee and EPFO history for Secure Properties Private Limited

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GST Compliance of Secure Properties Private Limited

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GST registrations and filing compliance for Secure Properties Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Secure Properties Private Limited

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Credit ratings, litigation, and regulatory alerts for Secure Properties Private Limited

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MSME Payment Delays by Secure Properties Private Limited

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MSME payment history for Secure Properties Private Limited

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Subsidiaries & Group Companies of Secure Properties Private Limited

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Corporate group structure for Secure Properties Private Limited

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MCA Filings & Documents of Secure Properties Private Limited

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MCA filings and documents for Secure Properties Private Limited

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Recent Activity on Secure Properties Private Limited

Activity
19 Sep 2025
Secure Properties Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records.
Directors
15 Apr 2025
Vineet Kumar Sharma was appointed as a Director on 15 Apr 2025 & has been associated with this company since 1 year 3 months.
Activity
31 Mar 2025
Secure Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
08 Oct 2024
Prashant Sharma was appointed as a Director on 08 Oct 2024 & has been associated with this company since 1 year 9 months.
Directors
30 Oct 2023
Jeetu Soni was appointed as a Director on 30 Oct 2023 & has been associated with this company since 2 years 8 months.
Directors
03 Oct 2023
Yogesh was appointed as a Director on 03 Oct 2023 & has been associated with this company since 2 years 9 months.

Frequently Asked Questions about Secure Properties Private Limited

Secure Properties Private Limited is an active private limited company in the real estate and construction sector based in Ujjain, Madhya Pradesh, India. It was incorporated on 13 December 2007 (19+ years old) and is registered under CIN U70102MP2007PTC020101.

The current directors of Secure Properties Private Limited are:

The primary industry of Secure Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Secure Properties Private Limited can be reached at the registered office: 202 Second Floor 40 Vishwa Vidyalaya Marg Dewas Road, Ujjain, Madhya Pradesh, India – 456010.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.92 Cr.

The company has its registered office at 202 Second Floor 40 Vishwa Vidyalaya Marg Dewas Road, Ujjain, Madhya Pradesh, India – 456010.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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