Secure365 Business Solutions Private Limited

Secure365 Business Solutions Private Limited - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74900MH2012PTC230251 Incorporated 25 April 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2020
₹836
▼ 98% YoY
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2020
Balance sheet date

About Secure365 Business Solutions Private Limited

Data last updated:

Secure365 Business Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 25 April 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC230251. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Surajkumar Bhagwan Badjatiya and Sunil Kashinath Jadhav.

Its last annual general meeting (AGM) was held on 27 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Gala 5 1st Floor Samruddhi Venture Park, Mumbai, Maharashtra.

The company is associated with 1 brand: Secure365. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are 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 secure365.com.

Company details

CIN U74900MH2012PTC230251
Registration Number 230251
Incorporation Date 25 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 November 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Secure365 Business Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is secure365.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Gala 5 1st Floor Samruddhi Venture Park MIDC Central Rd. Nxt.Totunga Paradice A, Ndheri (E), Mumbai, Maharashtra, India – 400093
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of Secure365 Business Solutions Private Limited, buy the company report.

Comprehensive company report
Secure365 Business Solutions Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Secure365 Business Solutions operates one associated brand: Secure365. Each brand links to its own profile.

BrandDescriptionWebsite
Delivers secure payment gateway solutions for businesses.secure365.com

Financials of Secure365 Business Solutions Private Limited

FY 2020 filings available

Secure365 Business Solutions Private Limited reported revenue of ₹836 (down 98% YoY) for FY 2020.

Revenue · FY 2020
₹836 ▼ 98%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 91%
5 years · compounded
▼ 73%

Revenue has declined at a compounded annual rate (CAGR) of 73% over five years, including a 98% fall 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹836
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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

To see the full financial statements and ratios of Secure365 Business Solutions Private Limited, buy the company report.

Board of directors of Secure365 Business Solutions Private Limited

Secure365 Business Solutions has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Surajkumar Bhagwan BadjatiyaDirector01 Feb 20197 Years 8 MonthsCurrent
Sunil Kashinath JadhavDirector31 Mar 201610 Years 6 MonthsCurrent

Peer comparison

Secure365 Business Solutions Private Limited is compared with the 10 companies closest to it by revenue in the Consumer Services industry (Electronic Equipment and Components Manufacturing, Professional Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Jgi Enterprises India Private Limited₹900 (FY 2023)Chennai, Tamil Nadu, India
Bhu1u Electro Private Limited₹868 (FY 2024)117.0%New Delhi, Delhi, India
Evano Mobility Private Limited₹860 (FY 2024)Pune, Maharashtra, India
Seelive Technologies Private Limited₹859 (FY 2025)-100.0%New Delhi, Delhi, India
JP Jain Institute of Medical Science & Research₹840 (FY 2024)New Delhi, Delhi, India
Secure365 Business Solutions Private Limitedthis company₹836 (FY 2020)-98.0%Mumbai, Maharashtra, India
Explore Akc Private Limited₹812 (FY 2025)-70.0%Delhi, India
Megan Lifesciences Private Limited₹810 (FY 2025)Ahmedabad, Gujarat, India
Komal Speaks Private Limited₹796 (FY 2024)-100.0%Gurgaon, Haryana, India
Avitel Media Solutions Limited₹790 (FY 2025)Mumbai, Maharashtra, India
Orange Self Storage Private Limited₹778 (FY 2025)-100.0%Bangalore, Karnataka, India

To see the full peer comparison of Secure365 Business Solutions Private Limited, buy the company report.

Auditor

Secure365 Business Solutions Private Limited is audited by RAWANI & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAWANI & COFY 2017113651W

Shareholding

The shareholding of Secure365 Business Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Secure365 Business Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Secure365 Business Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Secure365 Business Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Secure365 Business Solutions Private Limited, buy the company report.

Recent activity

Secure365 Business Solutions Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Sunil Kashinath Jadhav ceased to be Director on 26 Dec 2020.

Ceased
Sunil Kashinath Jadhav ceased to be Director.
AGM
Secure365 Business Solutions Private Limited last Annual general meeting of members was held on 27 Nov 2020 as per latest MCA records.
Filing
Secure365 Business Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Surajkumar Bhagwan Badjatiya ceased to be Additional Director.
Appointed
Surajkumar Bhagwan Badjatiya was appointed as Director.
Ceased
Amardeep ceased to be Additional Director.
Ceased
Sunil Anant Patole ceased to be Director.
Ceased
Allen Daniel D'souza ceased to be Director.
Ceased
Maruti Bhavakana Kokitkar ceased to be Director.
Appointed
Sunil Kashinath Jadhav was appointed as Director.
Ceased
Anil Prabhakar Haldankar ceased to be Director.
Ceased
Liladhar Chimanlal Darji ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Secure365 Business Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 25 April 2012 (14+ years old) and is registered under CIN U74900MH2012PTC230251.

Secure365 Business Solutions has 2 current directors:

The latest financial statements of Secure365 Business Solutions on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 27 November 2020. Year-wise statements from 2015 are in the company report.

No. Secure365 Business Solutions has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Secure365 Business Solutions is U74900MH2012PTC230251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Secure365 Business Solutions has 2 court cases on record: 2 filed by the company. 2 are pending.

Secure365 Business Solutions was incorporated on 25 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Secure365 Business Solutions by revenue are Jgi Enterprises India Private Limited, Bhu1u Electro Private Limited, Evano Mobility Private Limited, Seelive Technologies Private Limited, JP Jain Institute of Medical Science & Research and 5 more, all in the Consumer Services industry (Electronic Equipment and Components Manufacturing, Professional Services).

Sunil Kashinath Jadhav ceased to be Director on 26 Dec 2020. Surajkumar Bhagwan Badjatiya ceased to be Additional Director on 31 Dec 2019. Surajkumar Bhagwan Badjatiya was appointed as Director on 01 Feb 2019. Secure365 Business Solutions has 10 board changes on record in total.

Secure365 Business Solutions can be reached through the website secure365.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Secure365 Business Solutions is at Gala 5 1st Floor Samruddhi Venture Park MIDC Central Rd. Nxt.Totunga Paradice A, Ndheri E, Mumbai, Maharashtra, India – 400093.