Secure Value Card Private Limited
About Secure Value Card Private Limited
Data last updated:
Secure Value Card Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 10 October 2014.
Registered with ROC Delhi under CIN U74140HR2014PTC053592.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rupesh Kumar and Sanjay Roy.
Office: Ta – 1 Crown Plaza Faridabad, Haryana, India – 121002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressTa – 1 Crown Plaza Faridabad, Haryana, India – 121002
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Secure Value Card Private Limited
Secure Value Card has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Kumar | Director | 10 Oct 2014 | 11 Years 11 Months | As last reported |
| Sanjay Roy | Director | 10 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Secure Value Card Private Limited
Ten-year financial statements for Secure Value Card Private Limited
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.
Charges & Borrowings of Secure Value Card
Secure Value Card Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Secure Value Card
Employment history and EPFO contributions of people linked to Secure Value Card.
Employee and EPFO history for Secure Value Card Private Limited
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.
GST Compliance of Secure Value Card
GST registrations and filing compliance for Secure Value Card Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Secure Value Card
Credit ratings, litigation, and regulatory alerts for Secure Value Card Private Limited
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 Value Card
MSME payment history for Secure Value Card Private Limited
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 Value Card
Corporate group structure for Secure Value Card Private Limited
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.
MCA Filings & Documents of Secure Value Card
MCA filings and documents for Secure Value Card Private Limited
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.
Recent Activity on Secure Value Card
Frequently Asked Questions about Secure Value Card Private Limited
Secure Value Card has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Secure Value Card is a struck-off private limited company in the professional services sector based in Faridabad, Haryana, India. It was incorporated on 10 October 2014 and is registered under CIN U74140HR2014PTC053592. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Secure Value Card are:
- Rupesh Kumar - Director
- Sanjay Roy - Director
The CIN (Corporate Identification Number) of Secure Value Card is U74140HR2014PTC053592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Secure Value Card is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at Ta – 1 Crown Plaza Faridabad, Haryana, India – 121002.