Secure365 Business Solutions Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Secure365 Business Solutions Private Limited

Secure365 Business Solutions Private Limited, a active private limited company, was established on 25 April 2012 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74900MH2012PTC230251. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Surajkumar Bhagwan Badjatiya (Director), Sunil Kashinath Jadhav (Director). Past directors included Anil Prabhakar Haldankar, Liladhar Chimanlal Darji, Amardeep. Its latest AGM occurred on 27 November 2020, with the balance sheet filed on 31 March 2020. It is based at Gala 5, 1St Floor, Samruddhi Venture Park, Midc Central Rd.,Nxt.Totunga Paradice, A, Ndheri (E), Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900MH2012PTC230251

  • Registration Number

    230251

  • Incorporation Date

    25 April 2012

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 11 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -98.35%
  • Profit Growth **** 74.97%
  • Ebitda **** 96.87%
  • Net Worth -2.78%
  • Total Assets -10.59%
Company report

Secure365 Business Solutions Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Secure365 Business Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Secure365 Business Solutions Private Limited?
Current Directors
Name Designation Appointment Date Status
Surajkumar Bhagwan Badjatiya Director 01 Feb 2019 Current
Sunil Kashinath Jadhav Director 31 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2013 Past
Pramod Abcsdd Director 01 Oct 2013 Past
Pramod Abcsdd Additional Director 10 Nov 2018 Past
Pramod Abcsdd Additional Director 31 Dec 2019 Past
Pramod Abcsdd Director 26 Dec 2020 Past
Pramod Abcsdd Director 31 Mar 2016 Past

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Financial Performance of Secure365 Business Solutions.

Secure365 Business Solutions Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 98.35% decrease. The company also saw a substantial improvement in profitability, with a 74.97% increase in profit. The company's net worth dipped by a decrease of 2.78%.

Secure365 Business Solutions revenue growth over time
Secure365 Business Solutions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -98.35%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -10.59%
*******
*******
*******
*******
Profit or Loss
*******
 74.97%
*******
*******
*******
*******
Net Worth
*******
 -2.78%
*******
*******
*******
*******
EBITDA
*******
 96.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Secure365 Business Solutions?

In 2017, Secure365 Business Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Secure365 Business Solutions?

Unlock and access historical data on people associated with Secure365 Business Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Secure365 Business Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Secure365 Business Solutions's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Secure365 Business Solutions
Recent Activity within the Organization
  • Annual General Meeting

    The activity Secure365 Business Solutions Private Limited last Annual general meeting of members was held on 27 Nov 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Secure365 Business Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Surajkumar Bhagwan Badjatiya was appointed as a Director was appointed as a Director on 01 Feb 2019 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Sunil Kashinath Jadhav was appointed as a Director was appointed as a Director on 31 Mar 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Secure365 Business Solutions Private Limited was registered on 25 Apr 2012 with Roc Mumbai & aged 14 years 11 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Secure365 Business Solutions Private Limited?

The CIN of Secure365 Business Solutions Private Limited is U74900MH2012PTC230251.

Where is Secure365 Business Solutions Private Limited headquartered?

Secure365 Business Solutions Private Limited is headquartered at Gala 5, 1St Floor, Samruddhi Venture Park, Midc Central Rd.,Nxt.Totunga Paradice, A, Ndheri (E), Mumbai, Maharashtra, 400093.

When was Secure365 Business Solutions Private Limited incorporated?

Secure365 Business Solutions Private Limited was incorporated on 25 April 2012.

Who are the current directors of Secure365 Business Solutions Private Limited?

The current directors of Secure365 Business Solutions Private Limited are

What is the primary industry of Secure365 Business Solutions Private Limited?

The primary industry of Secure365 Business Solutions Private Limited is Travel And Hospitality.

Is Secure365 Business Solutions Private Limited a listed company?

Secure365 Business Solutions Private Limited is unlisted.

What is the capital structure of Secure365 Business Solutions Private Limited?

The authorized capital of Secure365 Business Solutions Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Secure365 Business Solutions Private Limited?

The compliance status of Secure365 Business Solutions Private Limited is Compliant.

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