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  • Complaints
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SECON PRIVATE LIMITED

CIN: U74140KA2000PTC026384

SECON PRIVATE LIMITED (CIN: U74140KA2000PTC026384) is a Private company incorporated on 14 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17276000.00.

SECON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECON PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SECON PRIVATE LIMITED are RAVINDRA KUMAR SINGH, DIVYA APPACHU, BOLLACHETTIRA MANDANNA APPACHU, and JEYARAM ..

SECON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2000PTC026384 and its registration number is 26384. Users may contact SECON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECON PRIVATE LIMITED is NO.28, JEREMAIAH ROADFRAZER TOWN BANGALORE , BANGALORE, Karnataka, India - 560005.

Current status of SECON 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 SECON 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 SECON 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 SECON
DIN Director Name Designation Appointment Date
08125268 RAVINDRA KUMAR SINGH Director 2018-09-18
00236348 DIVYA APPACHU Director 2000-02-14
00890087 BOLLACHETTIRA MANDANNA APPACHU Director 2014-06-16
07030077 JEYARAM . Director 2015-09-30
Past Directors & Key Managerial Personnel of SECON
DIN Director Name Designation Appointment Date Cessation
00893758 NARASIMHA MURTHY RANGANATH Director - 2008-09-05
02353725 BOLLACHETTIRA DHYAN APPACHU Director - 2014-06-30
08125268 RAVINDRA KUMAR SINGH Additional Director - 2018-09-18
00477591 MUNISWAMY NAIDU KUMAR Additional Director - 2011-09-30
00477591 MUNISWAMY NAIDU KUMAR Director - 2021-09-02
00890087 BOLLACHETTIRA MANDANNA APPACHU Managing Director - 2014-06-16
02470350 BOLLACHETTIRA NANJAPPA DEVAIAH Director - 2014-10-31
07030077 JEYARAM . Additional Director - 2015-09-30
Other Directorships of NARASIMHA MURTHY RANGANATH
Company Name CIN Designation Appointment Date Cessation
TP EIT LLP AAH-9055 Designated Partner 2016-11-28 Ongoing
ELEGANT EYEWARE LLP AAS-8432 Designated Partner 2020-07-10 Ongoing
MISTY OASIS RESORT LLP ACG-6882 Designated Partner 2024-04-19 Ongoing
BIMBA HOSPITALITY LLP ACH-2118 Designated Partner 2024-05-16 Ongoing
BRIHASPATI ESTATES LLP ACH-9178 Partner 2024-06-21 Ongoing
PLATTE AGRO PROCESS PRIVATE LIMITED U01403GJ2013PTC077609 Director - 2017-02-25
MAIDEN OIL&GAS E&P PRIVATE LIMITED U11100KA2022PTC160553 Director 2022-04-27 Ongoing
BLOOMOIL&GAS E&P PRIVATE LIMITED U11100KA2022PTC161288 Director 2022-05-17 Ongoing
IPTEQ-SECON PRIVATE LIMITED U33309KA2006PTC040199 Director - 2009-05-16
AGRAGAMI BHARATIYA POWER PRIVATE LIMITED U40109KA2010PTC056321 Director 2010-12-22 Ongoing
EI CONSTRUCTION & MANAGEMENT PRIVATE LIMITED U45201KA2009PTC051374 Director 2021-12-06 Ongoing
EI CONSTRUCTION & MANAGEMENT PRIVATE LIMITED U45201KA2009PTC051374 Director - 2019-05-24
MADHUSIRI GEOINFORMATICS & SURVEY PRIVATE LIMITED U45201KA2010PTC052552 Additional Director - 2012-09-29
MADHUSIRI GEOINFORMATICS & SURVEY PRIVATE LIMITED U45201KA2010PTC052552 Director 2021-12-06 Ongoing
MADHUSIRI GEOINFORMATICS & SURVEY PRIVATE LIMITED U45201KA2010PTC052552 Director - 2019-05-24
SERAJ IT SOLUTIONS PRIVATE LIMITED U72200KA2007PTC042867 Director 2007-05-21 Ongoing
EI TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC047848 Director 2021-12-06 Ongoing
EI TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC047848 Director - 2008-11-11
EI TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC047848 Managing Director - 2019-05-24
SECON-PEC ENGINEERS PRIVATE LIMITED U74210KA2006PTC038585 Director 2007-07-30 Ongoing
GEOSPECTRUM TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC078217 Director 2015-01-12 Ongoing
GUARDIAN SAFETY SERVICES PRIVATE LIMITED U74910KA2008PTC046925 Director - 2017-02-28
MARSTONS INFRA PRIVATE LIMITED U74999GJ2014PTC078682 Director - 2017-02-25
EDUPROGRESS AND RESEARCH PRIVATE LIMITED U80903GJ2012PTC068938 Director - 2017-03-29
Other Directorships of BOLLACHETTIRA DHYAN APPACHU
Other Directorships of RAVINDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA APPACHU
Company Name CIN Designation Appointment Date Cessation
SECON AGRI VENTURES PRIVATE LIMITED U01403KA2010PTC052473 Additional Director - 2012-09-29
SECON AGRI VENTURES PRIVATE LIMITED U01403KA2010PTC052473 Director 2012-09-29 Ongoing
SECON AGRI VENTURES PRIVATE LIMITED U01403KA2010PTC052473 Director - 2011-12-14
Other Directorships of MUNISWAMY NAIDU KUMAR
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Director - 2009-03-02
Other Directorships of BOLLACHETTIRA MANDANNA APPACHU
Company Name CIN Designation Appointment Date Cessation
SECON AGRI VENTURES PRIVATE LIMITED U01403KA2010PTC052473 Director 2010-02-11 Ongoing
TRI-WALL PAK PRIVATE LIMITED U28992KA2001PTC029390 Alternate Director - 2011-10-29
IPTEQ-SECON PRIVATE LIMITED U33309KA2006PTC040199 Director 2006-08-10 Ongoing
SOURCING AND ENGINEERING CONSULTANCY PRIVATE LIMITED U74210KA1999PTC025832 Alternate Director - 2011-12-05
SECON-PEC ENGINEERS PRIVATE LIMITED U74210KA2006PTC038585 Director 2006-02-24 Ongoing
Other Directorships of BOLLACHETTIRA NANJAPPA DEVAIAH
Company Name CIN Designation Appointment Date Cessation
SECON AGRI VENTURES PRIVATE LIMITED U01403KA2010PTC052473 Nominee Director - 2016-02-02
SECON ARIES AERIAL SURVEYS PRIVATE LIMITED U74900KA2012PTC065380 Nominee Director 2014-06-30 Ongoing
Other Directorships of JEYARAM .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74210KA1999PTC025832 SOURCING AND ENGINEERING CONSULTANCY PRIVATE LIMITED NO.28, JEREMIAH ROAD,FRAZER TOWN, BANGALORE , BANGALORE, Karnataka, India - 560005
U15543KA2004PTC035085 DEVALA FRESH WATER PRIVATE LIMITED NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005
U74920KA2001PT0029732 IBA SECURITY SYSTEMS PRIVATE LIMITED NO.95,COLES ROAD,FRAZER TOWN, BANGALORE.,BANGALORE.,Karnataka,560005-India
U45202KA2006PTC039210 PETRA GOLD CONSTRUCTIONS PRIVATE LIMITED NO.67 RAMAKRISHNAPPA ROADCOX TOWN BANGALORE-56 0005. , COX TOWN BANGALORE-560005., Karnataka, India - 000000
U62099KA2023PTC181377 UBOAT SYSTEMS PRIVATE LIMITED No 1, Jeremiah Road,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India
ACI-5097 KRUTHI STEELS AND PEBS LLP No. 110, M.M Road,,Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005
ACK-0043 TFL ADVISORS LLP No 3/4, Wheelers Road,Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005
ACN-3255 PDA DEVELOPERS LLP No. 32/2, Spencer Road,Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005
ACP-3654 CHMRA ADVISORS LLP No. 23/1, Coles Road,Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005
U62010KA2026PTC221653 CABJAK TECHNOLOGIES PRIVATE LIMITED No. 89/2, Robertson Road,Frazer Town,,Bangalore North,Bangalore,Karnataka,560005-India
U63122KA2026PTC216316 FSRF DIGITAL PRIVATE LIMITED No.126 M.M. Road,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India
U72900KA2002PTC031307 ZEB OUTSOURCING PRIVATE LIMITED NO.1, CLEVELAND ROAD,FRAZER TOWN, BANGALORE , BANGALORE, Karnataka, India - 560005
U85500KA2024PTC192022 ZION INSTITUTION OF SKILL TRAININGS PRIVATE LIMITED No. 94/6, Coles Road,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India
U72900KA2017PTC104213 JKLM SERVICES PRIVATE LIMITED No 28, Stephens Road Frazer Town, North Bangalore , Bangalore, Karnataka, India - 560005
U72900KA2001PTC029917 KANSATE INFO SYSTEMS PRIVATE LIMITED NO.60/1, COLES ROAD,FRAZER TOWN BANGALORE , BANGALORE, Karnataka, India - 560005
U74140KA2003PTC032348 APOLLO MANAGEMENT CONSULTANTS PRIVATE LIMITED 302, PENTAGON, NO.11,MOSQUE ROAD,FRAZER TOWN, BANGALORE , BANGALORE, Karnataka, India - 560005
U85500KA2024NPL184982 ACTIVE BENGALURU FOUNDATION No 12 1st Floor Lazar Road,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India
U55101KA2024PTC186136 LIV IN OUT LIO PRIVATE LIMITED Landmark 5th Floor No 28,Assaye Road Cox Town,Bangalore North,Bangalore,Karnataka,560005-India
U72200KA2005PTC036294 AMBAL ENABLERS PRIVATE LIMITED NO. 152/2 2ND FLOOR,WHEELERS ROAD,FRAZER TOWN BANGALORE , BANGALORE, Karnataka, India - 560005
U78300KA2023PTC182443 MERRIN EXECUTIVE SEARCH PRIVATE LIMITED No.95, 2nd Floor Gold Signature,,Mosque Road,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India
U43299KA2024OPC191374 KAF INFRA VENTURES (OPC) PRIVATE LIMITED No 19 Stephens Enclave, G Floor Stephens Road,, Fraser Town, Bangalore, Bangalore North,,Bangalore North,Bangalore,Karnataka,560005-India
U46309KA2023OPC174210 WELLOTREE NUTRITION (OPC) PRIVATE LIMITED No.12, 2nd Floor, Lazar Frazer Town Fraser Town Bangalore North,Bangalore North,Bangalore,Karnataka,560005-India
AAB-4438 CHETTIS FOOD CONCEPTS LLP NO 5,AT NO 91,CRESCENT POINT ,ROBERTSON ROADFRAZER TOWN BANGALORE, Karnataka, India - 560005
U72900KA2021PTC153419 AELIN MEDIA PRIVATE LIMITED No 28/3/1 Flat No 202 Robertson Road, Fazer town , Bangalore, Karnataka, India - 560005
ABB-9571 URBANSHIRE VENTURES LLP No. 37, Adams Corner, 2nd Floor, Coles RoadFrazer Town Bangalore North, Karnataka, India - 560005
U72200KA2015PTC084898 TALISMAN VENTURES PRIVATE LIMITED NO 203,PENTAGON,NO 11,2ND FLOOR, MOSQUE ROAD,FRAZER TOWN, , BANGALORE, Karnataka, India - 560005
U52609KA2018PTC109534 WINLIP RETAIL PRIVATE LIMITED No.28, Flat No. G-1, Ground Floor Ahmed Sait Road, Frazer Town , Bangalore, Karnataka, India - 560005
U72200KA2001PTC029440 ROSE INFOTECH PRIVATE LIMITED NO.11 FAZAL PENTAGON,APARTMENT NO.103,I ST FLOOR, MOSQUE ROAD,FRAZER TOWN, , BANGALORE, Karnataka, India - 560005
U26959KA1991PTC011589 APTECH ENGINEERING PRIVATE LIMITED NO.7, MCPHESSON ROADCOOKE TOWN BANGALORE , COOKE TOWN BANGALORE, Karnataka, India - 560005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10304215 2011-07-07 2011-08-12 2014-03-15 10,000,000.00 STATE BANK OF INDIA
80038766 2001-03-17 2019-09-12 - 650,000,000.00 STATE BANK OF INDIA

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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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