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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANSECURE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100JH2020PTC015395 As on: 2026-07-13
SANSECURE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100JH2020PTC015395) is a Private company incorporated on 23 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANSECURE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANSECURE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SANSECURE FINANCIAL SERVICES PRIVATE LIMITED are AMIT KUMAR, and GAYATRI SINGH.
SANSECURE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100JH2020PTC015395 and its registration number is 15395. Users may contact SANSECURE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSECURE FINANCIAL SERVICES PRIVATE LIMITED is H.NO. - 146, RANI ROAD, BHUDA NEAR GURU NANAK COLLEGE, HIRAPUR , DHANBAD, Jharkhand, India - 826001.
Current status of SANSECURE FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANSECURE FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANSECURE FINANCIAL SERVICES
Purchase full report of SANSECURE FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANSECURE FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANSECURE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08738420 | AMIT KUMAR | Director | 2020-10-23 |
| 09675553 | GAYATRI SINGH | Director | 2022-07-15 |
Past Directors & Key Managerial Personnel of SANSECURE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08709527 | SANTOSH KUMAR | Managing Director | - | 2022-07-15 |
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAYATRI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14101JH2019PTC012749 | BROSHAN INDIA PRIVATE LIMITED | C/o SUJIT KUMAR H.No. 121, SAHAJANAND NAGAR, RANI ROAD , BHUDA, BARMASIA, DHANBAD, Jharkhand, India - 826001 |
| U25209JH2021PTC016598 | EKDANT POLYFABS PRIVATE LIMITED | H .NO 15, KATRAS ROAD, NEAR JAIN TEMPLE, MATKURIA, DHANBAD-826001-JHARKHAND , DHANBAD, Jharkhand, India - 826001 |
| U45201JH2004PTC010998 | SHANKRAM CONSTRUCTION AND BUILDERS PRIVATE LIMITED | KALI MANDIR ROAD,BEKAR BANDH,H/NO.-328 DHANBAD-826001 , H NO DHANBAD, Jharkhand, India - 000000 |
| U52290JH2024PTC023585 | ABSV RAMJI PARCEL WALE PRIVATE LIMITED | SHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Jharkhand 826001 India,SSHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Dhanbad Dhanbad Jharkhand 826001 India,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U88900JH2025NPL026298 | CHETNA FOUNDATION | H.NO.40,L.C.ROAD,KASTURBA NAGAR,HIRAPUR,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U52100JH2013PLC001513 | BASIL SAMAGRA LIMITED | NEAR G N COLLEGE RANI ROAD , BHUDA, Jharkhand, India - 826001 |
| U25209JH2020PTC015489 | EKDANT POLY TUBES PRIVATE LIMITED | H No-15, KATRAS ROAD NEAR JAIN TEMPLE, MATKURIA , DHANBAD, Jharkhand, India - 826001 |
| U51900JH2022PTC018117 | NEOVATIVE CONNECT CONSULTANCY PRIVATE LIMITED | C/O INDU RANI GUPTA HOUSE NO. 99 NEAR INDARALAY BHAWAN JHARNAPARA HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U70109JH2020PTC013901 | HEXA CREATORS PRIVATE LIMITED | Shop No.2, Ambey Villa Apartment H E School Road, Visti Para, Hirapur , DHANBAD, Jharkhand, India - 826001 |
| U70109JH2020PTC013917 | MAA VINDHYAWASHINI SERVICES PRIVATE LIMITED | PLOT NO.-2451 & 2452, HINDU MISSION ROAD NEAR SHIV SHAKTI MANDIR, HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| AAS-2785 | SAMVRIDDHI CONSTRUCTION LLP | C/O MEERA DEVI, H NO. 109RI PREET VIHAR COLONY, JC MALLICK ROAD, HIRAPUR DHANBAD, Jharkhand, India - 826001 |
| U45202JH2018PTC012263 | IPSHY DEVELOPERS PRIVATE LIMITED | C/O MUNMUN SINGH, HOUSE NO-92 J.C MALLICK ROAD, NEAR NEPAL KALI MANDIR, HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U10100JH2004PTC010994 | PARAM COAL TRADING PRIVATE LIMITED | KALI MANDIR ROAD,H/NO.-329,BEKAR BANDH, DHANBAD-826001 , DHANBAD, Jharkhand, India - 826001 |
| U51109JH2004PTC010999 | MALLIKARJUNAM COAL TRADING PRIVATE LIMITED | KALI MANDIR ROAD,H/NO.-329,BEKAR BANDH, DHANBAD-826001 , DHANBAD, Jharkhand, India - 826001 |
| U50101JH2017PTC010538 | BDBP INFRA PRIVATE LIMITED | FLAT NO 3B, ADARSH NAGAR, DURGA MANDIR ROAD, GARGI BINAY ABASHAN, , HIRAPUR, DHANBAD, Jharkhand, India - 826001 |
| U64200JH2019PTC012652 | MIRROR MEDIA DIGITAL LABARATORIES PRIVATE LIMITED | C/O ANSHUTOSH DAT PANDEY, ROOM NO -3 SHAKUNTALA NIWAS, NEAR MANDIR, , J C MALLICK ROAD, HIRAPUR, Jharkhand, India - 826001 |
| U70200JH2024PTC023712 | TOZOX PHARMACEUTICALS PRIVATE LIMITED | AMBEDKAR NAGAR,NEAR LAW COLLEGE HIRAPUR,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U01611JH2025PTC024068 | YASDIM SERVICES PRIVATE LIMITED | H.E. SCHOOL ROAD NEAR,AMBEY VILLA APARTMENT,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U45200JH2012PTC000548 | RAMANUJ DEVELOPERS PRIVATE LIMITED | H.E.SCHOOL ROAD , HIRAPUR DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U47594JH2024PTC023220 | GANESHA SHIV PRODUCT MARKETING PRIVATE LIMITED | C/O CHANDESHWAR MAHATO,,BHUDA BASTI, RANI ROAD,,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U46100JH2024PTC022546 | DREAMEDGE PROJECTS PRIVATE LIMITED | H NO 3, KARBALA ROAD,,RAJHANS MANSION BANK MORE,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U78100JH2023PTC020663 | SAMDEVS STAFFING PRIVATE LIMITED | 66 JC Mallik Road,Hirapur,Near Pragati Enclave Apt,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U78300JH2025PTC026348 | RCARRIVOX CONSULTING PRIVATE LIMITED | H.NO.101,NEAR SHIV MANDIR,PATHRA KULHI CHAKITAND,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U46632JH2025PTC025974 | BIJAY MINES AND MINERALS PRIVATE LIMITED | House No.- 65, Near Red,Cross Society, L.C. Road,,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U74900JH2010PTC014171 | MAA BHAWANI MANAGEMENT AND MARKETING PRI VATE LIMITED | MAYA RANI NIWAS, KASTURBA NAGAR LUBY CIRCULAR ROAD, HIRAPUR, DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U13995JH2025PTC024787 | HOUSE OF ELEVEN 11 PRIVATE LIMITED | FLAT NO 203 , SHRADHA APARTMENT,ABHAY SUNDRI GIRLS SCHOOL ROAD,HIRAPUR,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U47990JH2025PTC026341 | SHINEWAY LIFE MAKER PRIVATE LIMITED | C/o Mukesh Kumar Gupta, Mahabir Nagar,Near GN College, Barmasia, Hirapur,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U51909JH2022OPC018172 | ADDIRA SALES & MARKETING (OPC) PRIVATE LIMITED | Manohar Jaimila Apartment Durga Mandir Road Hirapur, Dhanbad, Dhanbad, Jharkhand, India, , Dhanbad, Jharkhand, India - 826001 |
| U52110JH2006PTC012619 | SHANKAR MALL PRIVATE LIMITED | VISTIPARA H.E. SCHOOL ROAD, HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.