It is a real estate and construction private limited company based in Ujjain, Madhya Pradesh, India, established in 2007.
2007 | Ujjain, Madhya Pradesh, India | ActiveSecure Properties Private Limited, a active private limited company, was established on 13 December 2007 in Ujjain, Madhya Pradesh, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70102MP2007PTC020101. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.92 Cr.
Formerly known as Secure Retail Supplier Private Limited. It upholds a compliant status. Its leadership includes Jeetu Soni (Director), Yogesh (Director), Prashant Sharma (Additional Director). Past directors included Sushil Jain, Mukesh Kumar Ranka, Sulabh Goyal. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at 202, Second Floor, 40, Vishwa Vidyalaya Marg, Dewas Road, Ujjain, Madhya Pradesh, 456010.
U70102MP2007PTC020101
020101
13 December 2007
₹5.00 Cr
₹4.92 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jeetu Soni | Director | 30 Oct 2023 | Current |
| Yogesh | Director | 03 Oct 2023 | Current |
| Prashant Sharma | Additional Director | 08 Oct 2024 | Current |
| Vineet Kumar Sharma | Additional Director | 15 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 29 Oct 2009 | Past |
| Pramod Abcsdd | Director | 01 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
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Secure Properties Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 106.77% increase. The company also saw a substantial improvement in profitability, with a 114.16% increase in profit. The company's net worth moved up by a moderate rise of 0.92%.
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In 2018, Secure Properties 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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There are no open charges registered against the company as per our records.
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Secure Properties Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Vineet Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2025 & has been associated with this company since 7 months 18 days . was completed.
Progress on Secure Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.
Progress on Prashant Sharma was appointed as a Additional Director was appointed as a Additional Director on 08 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
Jeetu Soni was appointed as a Director was appointed as a Director on 30 Oct 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
Progress on Yogesh was appointed as a Director was appointed as a Director on 03 Oct 2023 & has been associated with this company since 2 years 2 months . was documented.
The CIN of Secure Properties Private Limited is U70102MP2007PTC020101.
Secure Properties Private Limited is headquartered at 202, Second Floor, 40, Vishwa Vidyalaya Marg, Dewas Road, Ujjain, Madhya Pradesh, 456010.
Secure Properties Private Limited was incorporated on 13 December 2007.
The current directors of Secure Properties Private Limited are
The primary industry of Secure Properties Private Limited is Real Estate And Construction.
Secure Properties Private Limited is unlisted.
The authorized capital of Secure Properties Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.92 Cr.
The compliance status of Secure Properties Private Limited is Compliant.
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