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SECUREX FINANCIAL SERVICES (INDIA) LIMITED

CIN : U65920MH1993PLC072823
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-04-2023
CINU65920MH1993PLC072823
Company NameSECUREX FINANCIAL SERVICES (INDIA) LIMITED
ROC CodeRoC-Mumbai
Registration Number072823
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)54,98,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-1993
Registered Address7, STERLING DIAMOND MOUNT MARY ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00682959SANDEEP SHRIDHAR GHATE13-07-1993
02555613UMA GHATE16-08-1999
02658856HARSHAL VIVEK INGALE30-10-2015
SECUREX FINANCIAL SERVICES (INDIA) LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-1993. Its Corporate Identification Number (CIN) is U65920MH1993PLC072823, and it carries the registration number 072823. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SECUREX FINANCIAL SERVICES (INDIA) LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹54,98,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7, STERLING DIAMOND MOUNT MARY ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SECUREX FINANCIAL SERVICES (INDIA) LIMITED?
    7, STERLING DIAMOND MOUNT MARY ROAD, BANDRA (W) MUMBAI Mumbai City MH 400050 IN
  • Who are the owners / directors of SECUREX FINANCIAL SERVICES (INDIA) LIMITED?
    • SANDEEP SHRIDHAR GHATE
    • UMA GHATE
    • HARSHAL VIVEK INGALE
  • How can I contact SECUREX FINANCIAL SERVICES (INDIA) LIMITED?
    [email protected]
  • When was SECUREX FINANCIAL SERVICES (INDIA) LIMITED established?
    It was founded on 13-07-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,34,800
MGT-7₹ 11,10,800
Total Penalty₹ 22,45,600
🎉90% WAIVER APPLIED
- ₹ 20,21,040
Amount Payable (10%)₹ 2,24,560
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.