It is a financial services private limited company based in Thane, Maharashtra, India, established in 2014.
2014 | Thane, Maharashtra, India | ActiveTech I Secure Private Limited, a active private limited company, was established on 18 March 2014 in Thane, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U72502MH2014PTC254491. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ria Sharma (Director), Bismark Dominic Froes (Managing Director). Past directors included Tejas Parshuram Bane, Aditi Nitinkumar Singh, Dhanshri J Mote. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. C-15, Shah Complex-I Chs, Plot No. 6, Sector 13, Thane, Maharashtra, 400705.
U72502MH2014PTC254491
254491
18 March 2014
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ria Sharma | Director | 05 Dec 2023 | Current |
| Bismark Dominic Froes | Managing Director | 22 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 18 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 05 Dec 2023 | Past |
| Pramod Abcsdd | Director | 18 May 2025 | Past |
| Pramod Abcsdd | Director | 30 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 24 Jul 2024 | Past |
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Tech I Secure Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 49.78% increase. The company also saw a substantial improvement in profitability, with a 115.33% increase in profit. The company's net worth Soared by an impressive increase of 16.75%.
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In 2016, Tech I Secure 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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Progress on Bismark Dominic Froes was appointed as a Managing Director was appointed as a Managing Director on 22 Apr 2025 & has been associated with this company since 7 months 9 days . was documented.
The activity Tech I Secure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Tech I Secure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Ria Sharma was appointed as a Director was appointed as a Director on 05 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
Progress on Tech I Secure Private Limited was registered on 18 Mar 2014 with Roc Mumbai & aged 11 years 8 months as per MCA records. was documented.
The CIN of Tech I Secure Private Limited is U72502MH2014PTC254491.
Tech I Secure Private Limited is headquartered at Shop No. C-15, Shah Complex-I Chs, Plot No. 6, Sector 13, Thane, Maharashtra, 400705.
Tech I Secure Private Limited was incorporated on 18 March 2014.
The current directors of Tech I Secure Private Limited are
The primary industry of Tech I Secure Private Limited is Trade.
Tech I Secure Private Limited is unlisted.
The authorized capital of Tech I Secure Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tech I Secure Private Limited is Compliant.
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