Secure Synergy Private Limited

Secure Synergy Private Limited - information technology in Punjabi Bagh, Delhi, India. FY 2026 financials & compliance.
CIN U72200DL2002PTC115521 Incorporated 24 May 2002 ROC Delhi HQ Punjabi Bagh, Delhi, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹1.35 Cr
Registered with MCA
Paid-up capital
₹1.34 Cr
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Secure Synergy Private Limited

Data last updated:

Secure Synergy Private Limited is a private limited company based in Punjabi Bagh, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 24 May 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2002PTC115521.

The company has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.34 Cr. It is led by directors Jaipalan Santhanam and Sriram Ganapathy.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035.

Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website securesynergy.com.

Company Details of Secure Synergy Private Limited
CIN U72200DL2002PTC115521
Registration Number 115521
Incorporation Date 24 May 2002
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Secure Synergy Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Secure Synergy Private Limited FY 2025 filings available

Financial Statement Summary of Secure Synergy Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
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Other Expenses••••••••••••••••••••
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Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
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Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Secure Synergy Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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••••••••••••••••••••

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 Synergy are in the company report.

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Financial statements from 2015

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Auditor Details of Secure Synergy Private Limited

Secure Synergy Private Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2021.

NameStatusAppointment DateCessation Date
NAGAR GOEL & CHAWLALockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Secure Synergy Private Limited

Secure Synergy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jaipalan SanthanamDirector24 May 200224 Years 4 MonthsCurrent
Sriram GanapathyDirector04 Sep 200917 Years 1 MonthsCurrent

Ownership and Shareholding of Secure Synergy Private Limited

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Charges & Borrowings of Secure Synergy Private Limited

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

Employees and EPFO Compliance at Secure Synergy Private Limited

Secure Synergy Private Limited has a workforce of 0 employees as of Mar 25, 2024.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Secure Synergy Private Limited

Secure Synergy Private Limited has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Ignasius Felix Mohan ceased to be Director on 31 Mar 2018.

AGM
Secure Synergy Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Secure Synergy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Ignasius Felix Mohan ceased to be Director.
Ceased
Sriram Ganapathy ceased to be Additional Director.
Appointed
Sriram Ganapathy was appointed as Director.
Ceased
Kuldeep Singh Solanki ceased to be Director.
Ceased
Rudra Sen Sindhu ceased to be Director.
Appointed
Jaipalan Santhanam was appointed as Director.
Incorporation
24 May 2002
Secure Synergy Private Limited was registered on 24 May 2002 with Roc Delhi & aged 24 years 4 months as per MCA records.

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

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MSME Payment Delays by Secure Synergy Private Limited

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Subsidiaries & Group Companies of Secure Synergy Private Limited

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GST Compliance of Secure Synergy Private Limited

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MCA Filings & Documents of Secure Synergy Private Limited

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MCA filings and documents

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Frequently Asked Questions about Secure Synergy Private Limited

Secure Synergy is an active private limited company based in Punjabi Bagh, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 24 May 2002 (24+ years old) and is registered under CIN U72200DL2002PTC115521.

Secure Synergy has 2 current directors:

The CIN (Corporate Identification Number) of Secure Synergy is U72200DL2002PTC115521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Secure Synergy has 3 court cases on record: 3 filed against it. 1 is pending.

Secure Synergy was incorporated on 24 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.

Ignasius Felix Mohan ceased to be Director on 31 Mar 2018. Sriram Ganapathy ceased to be Additional Director on 30 Sep 2009. Sriram Ganapathy was appointed as Director on 04 Sep 2009. Secure Synergy has 6 board changes on record in total.

Secure Synergy can be reached through the website securesynergy.com. Its registered office is in Punjabi Bagh, Delhi, India.

The registered office of Secure Synergy is at 129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035.

Secure Synergy has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.34 Cr.

Secure Synergy operates in the information technology industry, in the IT consulting and support services segment.

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