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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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SECANT CONSTRUCTION PRIVATE LIMITED

CIN: U45400DL2008PTC175362

SECANT CONSTRUCTION PRIVATE LIMITED (CIN: U45400DL2008PTC175362) is a Private company incorporated on 14 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 606000.00.

SECANT CONSTRUCTION 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.SECANT CONSTRUCTION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SECANT CONSTRUCTION PRIVATE LIMITED are SANJEEV DAHIYA, . VINOD, and ARUN KUMAR SHARMA.

SECANT CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC175362 and its registration number is 175362. Users may contact SECANT CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECANT CONSTRUCTION PRIVATE LIMITED is FLAT NO. 12, Tropical Building , NEW DELHI, Delhi, India - 110001.

Current status of SECANT CONSTRUCTION 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 Names

Previous CINs

ZaubaCorp's company report for SECANT CONSTRUCTION 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.

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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 SECANT CONSTRUCTION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SECANT CONSTRUCTION
DIN Director Name Designation Appointment Date
01220594 SANJEEV DAHIYA Director 2019-09-30
02962282 . VINOD Additional Director 2023-07-12
07540229 ARUN KUMAR SHARMA Director 2018-12-18
Past Directors & Key Managerial Personnel of SECANT CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
01219600 AMIT TYAGI Director - 2013-08-15
01220594 SANJEEV DAHIYA Additional Director - 2018-09-29
01220594 SANJEEV DAHIYA Director - 2018-12-20
02962282 . VINOD Director - 2021-03-19
05133617 PAWAN KUMAR Director - 2017-10-04
Other Directorships of AMIT TYAGI
Other Directorships of SANJEEV DAHIYA
Company Name CIN Designation Appointment Date Cessation
SECANT IMPEX LLP AAA-8439 Designated Partner 2012-03-19 Ongoing
ADMG CONSULTANTS LLP ACG-6262 Designated Partner 2024-04-15 Ongoing
AARG APPAREL PRIVATE LIMITED U18101DL2005PTC136693 Director - 2010-01-16
SRB REFRATECH PRIVATE LIMITED U26990HR2022PTC103476 Additional Director 2024-03-01 Ongoing
UNISTAR NIRMAAN PRIVATE LIMITED U29100WB2015PTC205030 Additional Director 2023-10-17 Ongoing
AUGUST MACHINERIES PRIVATE LIMITED U29253DL2010PTC202587 Director - 2013-01-10
SRB METAL RECYCLING PRIVATE LIMITED U37100HR2022PTC102539 Additional Director 2024-03-01 Ongoing
AUGUST BUILDCON PRIVATE LIMITED U45100DL2010PTC201911 Additional Director - 2017-09-06
AUGUST BUILDCON PRIVATE LIMITED U45100DL2010PTC201911 Director - 2018-07-27
AQUALEO FOODS AND BEVERAGES PRIVATE LIMITED U45100DL2013PTC247045 Additional Director - 2015-07-14
AQUALEO FOODS AND BEVERAGES PRIVATE LIMITED U45100DL2013PTC247045 Director - 2018-07-27
NAVNIRMAN STRUCTURE & ROAD PRIVATE LIMITED U45204DL2012PTC235674 Director 2024-04-02 Ongoing
ANIL BALRAJ CONSTRUCTION PRIVATE LIMITED U45309DL2010PTC201822 Director - 2013-03-15
CHASTEN INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC192344 Additional Director - 2018-09-29
CHASTEN INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC192344 Director 2018-09-29 Ongoing
CHASTEN INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC192344 Director - 2017-10-03
VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Director - 2012-01-13
TECH-CONNECT RETAIL PRIVATE LIMITED U52100HR2010PTC068415 Director - 2012-09-25
JAMBOREE RESORTS INDIA PRIVATE LIMITED U55101DL2008PTC182565 Director - 2013-10-16
NAVKAR INFIN PRIVATE LIMITED U67120DL1996PTC079083 Director 2012-02-21 Ongoing
ABBEY INFRASTRUCTURE PRIVATE LIMITED U70109DL2007PTC164281 Additional Director - 2017-09-28
ABBEY INFRASTRUCTURE PRIVATE LIMITED U70109DL2007PTC164281 Director - 2019-01-23
IMPRESSIVE BUILDCON PRIVATE LIMITED U70109DL2013PTC262722 Additional Director - 2015-09-30
IMPRESSIVE BUILDCON PRIVATE LIMITED U70109DL2013PTC262722 Director - 2016-01-25
CAPS FISCAL INDIA LIMITED U74899DL1961PLC003390 Additional Director - 2018-09-29
CAPS FISCAL INDIA LIMITED U74899DL1961PLC003390 Director 2018-09-29 Ongoing
CAPS FISCAL INDIA LIMITED U74899DL1961PLC003390 Director - 2017-10-03
Other Directorships of . VINOD
Other Directorships of PAWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
CAPSID PHARMACEUTICALS PRIVATE LIMITED U24232BR2013PTC021426 Additional Director 2014-01-16 Ongoing
CHASTEN INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC192344 Additional Director - 2017-10-04
CAPS PHARMA PRIVATE LIMITED U51909DL2011PTC228386 Director - 2017-12-01
PSN SOLAR ENERGY PRIVATE LIMITED U74110DL2013PTC250325 Director - 2017-02-22
CAPS FISCAL INDIA LIMITED U74899DL1961PLC003390 Additional Director - 2017-10-04
Other Directorships of ARUN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SHASHANK GARG PROP GARG & CO LLP AAH-6287 Designated Partner 2016-10-18 Ongoing
DORADO ESTATES LLP AAX-9108 Designated Partner 2023-03-03 Ongoing
RISHIKA BUILDWELL LLP AAZ-7933 Designated Partner 2022-08-10 Ongoing
RISHIKA DEVISOR LLP ABZ-6453 Designated Partner 2023-12-14 Ongoing
PARACHUTE BUILDTECH LLP ACI-2239 Designated Partner 2024-07-05 Ongoing
PARACHUTE INFRASTRUCTURE PRIVATE LIMITED U28939HR1999PTC081693 Director 2017-08-21 Ongoing
BIRD HEAVY EQUIPMENTS AND RENTALS PRIVATE LIMITED U74999DL2017PTC321996 Director - 2018-03-11

CIN Company Name Company Address
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U66190DL2026PTC465017 MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
U74999DL2015PTC275924 TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
ACG-6262 ADMG CONSULTANTS LLP Flat No. 12, Tropical Bldg,,New Delhi,Central Delhi,Delhi,India-110001
ACN-2998 ADMG GLOBAL ADVISORS LLP Flat No. 12, Tropical Bldg,,New Delhi,Central Delhi,Delhi,India-110001
U70102DL2007PTC163895 HARSHIT INFRADEVELOPERS PRIVATE LIMITED FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001
L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U87200DL2026NPL461357 RELAX WELLNESS FOUNDATION Flat No.2 12th Floor,,Vijay Building 17,New Delhi,Central Delhi,Delhi,110001-India
ACG-7942 VISIONARY EDGE ADVISORS LLP FLAT NO. 2, 12TH FLOOR, VIJAY BUILDING,,BARAKHAMBA ROAD,,New Delhi,Central Delhi,Delhi,India-110001
U46530DL2024PTC439066 PECUMER DREAMWORHT AGRO PRIVATE LIMITED Flat No 2 12th FLR VIJAY,BUILDING 17 BARAKHAMBA RD,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC411268 BLUE HOMES REALTY PRIVATE LIMITED Flat No 2, 12th Floor,Vijay Building 17 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1995PTC064666 ALLIED FINANCIAL SERVICES PRIVATE LIMITED FLAT NO 1206, 12TH FLOOR, VIJAYA BUILDING 17 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
F02160 HONDA TRADING CORPORATION FLAT NO 1-2 AMBADEEP BUILDING 14-K G MARG CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70102DL2013PTC258939 CRAFT BUILDCON PRIVATE LIMITED Flat No.- 1206, 12th Floor Suryakiran Building 19 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U74999DL2018PTC342852 PECUMER GLOBAL AGRO PRIVATE LIMITED FLAT NO - 1202, 12TH FLOOR, VIJAYA BUILDING 17, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
ABC-6999 A U AGGARWAL AND ASSOCIATES LLP FLAT NO. A, 4th FLOOR, DCM BUILDING,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
U55101DL2021PTC385807 RZONE HOSPITALITY PRIVATE LIMITED Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001
U66190DL2019PTC461549 HAMRAJ FOREX PRIVATE LIMITED Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U79110DL2022PTC408421 WORLD CIRCUIT TRAVEL PRIVATE LIMITED FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U45209DL2012PTC241323 GOSWAMI INFRATECH PRIVATE LIMITED Flat No. 706 and Flat No. 707 to 712, 7th Floor, Kanchanjunga Building,18 Barakhamba Road . , New Delhi, Delhi, India - 110001
U46498DL2024PTC435614 ELITE SOVEREIGN GOLD PRIVATE LIMITED Flat No. 601, Kailash Bui,lding, K G Marg,New Delhi,New Delhi,Delhi,110001-India
U09104DL2025PTC445357 BOURBON OIL & GAS PRIVATE LIMITED Flat No. 1304, 13th Floor,Nirmal Tower Building 26,New Delhi,New Delhi,Delhi,110001-India
U01271DL2025PTC443911 BOURBON TEA PRIVATE LIMITED Flat No. 1304, 13th Floor,Nirmal Tower Building 26,New Delhi,New Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10326378 2011-11-16 2023-01-18 - 47,000,000.00 THE NAINITAL BANK LIMITED
100373838 2020-09-02 - - 757,000.00 INDUSIND BANK LTD.
100381976 2020-09-24 - - 757,000.00 INDUSIND BANK LTD.
100560673 2022-03-11 - - 3,000,000.00 The Federal Bank Limited
100652896 2022-12-15 - - 23,519,000.00 KOTAK MAHINDRA BANK LIMITED
100696772 2023-03-07 - - 10,765,228.00 ICICI BANK LIMITED
100696812 2023-03-28 - - 19,545,000.00 Axis Bank Limited
100718578 2023-04-26 - - 6,200,000.00 JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED
100773225 2023-08-22 - - 19,900,000.00 KOTAK MAHINDRA BANK LIMITED
100804554 2023-09-22 - - 72,500,000.00 ICICI BANK LIMITED
100821431 2023-11-30 - - 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
100850109 2024-01-03 - - 14,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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