Secure Properties Private Limited
About Secure Properties Private Limited
Data last updated:
Secure Properties Private Limited is a private limited company based in Ujjain, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70102MP2007PTC020101.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.92 Cr. It was formerly known as Secure Retail Supplier Private Limited. It is led by directors including Vineet Kumar Sharma and Prashant Sharma.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 202 Second Floor 40 Vishwa Vidyalaya Marg Dewas Road, Ujjain, Madhya Pradesh, India – 456010.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.69 Lakh, a growth of 107% compared to the previous year. For the same year it recorded a net profit of ₹4.53 Lakh (net margin 96.6%) and EBITDA of -₹16,000 (EBITDA margin -3.4%). Revenue has grown at a compounded annual rate (CAGR) of 142% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Secure Properties Private Limited
Secure Properties 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address202 Second Floor 40 Vishwa Vidyalaya Marg Dewas Road, Ujjain, Madhya Pradesh, India – 456010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Secure Properties Private Limited FY 2025 filings available
Secure Properties Private Limited reported revenue of ₹4.69 Lakh (up 107% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Secure Properties Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 142% over three years, including 107% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Secure Properties Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.69 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹16,000 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.53 Lakh | •••• | •••• | •••• |
| 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 of Secure Properties Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -3.4% | •••• | •••• | •••• |
| Net Profit Margin | 96.6% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Secure Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Secure Properties Private Limited
Secure Properties has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Kumar Sharma Also directs: Omaxe Indore Developers Limited | Director | 15 Apr 2025 | 1 Years 6 Months | Current |
| Prashant Sharma | Director | 08 Oct 2024 | 2 Years 0 Months | Current |
| Jeetu Soni Also directs: Parshwa Veer Builders and Developers Private Limited, Omaxe Hotels Limited, Omaxe Power Private Limited and 5 more | Director | 30 Oct 2023 | 2 Years 11 Months | Current |
| Yogesh | Director | 03 Oct 2023 | 3 Years 0 Months | Current |
Auditor Details of Secure Properties Private Limited
Secure Properties Private Limited is audited by KHANDELWAL & KHANDELWAL ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDELWAL & KHANDELWAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Secure Properties Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Secure Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Secure Properties Private Limited
Secure Properties Private Limited has 22 board changes on record since 2007: 13 appointments and 9 cessations. The latest: Vineet Kumar Sharma was appointed as Director on 15 Apr 2025.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Secure Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Secure Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Secure Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Secure Properties Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Secure Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Secure Properties Private Limited
Secure Properties is an active private limited company based in Ujjain, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 December 2007 (19+ years old) and is registered under CIN U70102MP2007PTC020101.
Secure Properties reported revenue of ₹4.69 Lakh for FY 2018 (up 107% YoY).
Secure Properties has 4 current directors:
- Vineet Kumar Sharma - Director
- Prashant Sharma - Director
- Jeetu Soni - Director
- Yogesh - Director
Secure Properties reported a net profit of ₹4.53 Lakh (net margin 96.6%) and EBITDA of -₹16,000 (EBITDA margin -3.4%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Secure Properties is 142% over three years. In the latest year (FY 2018) revenue rose 107%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Secure Properties is U70102MP2007PTC020101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Secure Properties was incorporated on 13 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
Vineet Kumar Sharma was appointed as Director on 15 Apr 2025. Prashant Sharma was appointed as Director on 08 Oct 2024. Mukesh Kumar Ranka ceased to be Director on 16 Mar 2024. Secure Properties has 22 board changes on record in total.
The registered office of Secure Properties is at 202 Second Floor 40 Vishwa Vidyalaya Marg Dewas Road, Ujjain, Madhya Pradesh, India – 456010.
Secure Properties has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.92 Cr.