SECURE AND CARE PRIVATE LIMITED
CIN: U85100MH2008PTC178730 As on: 2026-07-13
SECURE AND CARE PRIVATE LIMITED (CIN: U85100MH2008PTC178730) is a Private company incorporated on 09 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SECURE AND CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SECURE AND CARE PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of SECURE AND CARE PRIVATE LIMITED are SUBRAMANIAN MURLIDHARDAS, and SRINIVAS VEERABHADRA VARANASI.
SECURE AND CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2008PTC178730 and its registration number is 178730. Users may contact SECURE AND CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURE AND CARE PRIVATE LIMITED is BLOCK NO 34 LAXMI WOOLLEN MILLCOMPOUND SHAKTIMILLL OFF E MOSES ROAD MAHALAKSHMI , MUMBAI, Maharashtra, India - 400011.
Current status of SECURE AND CARE PRIVATE LIMITED is - Strike Off.
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 SECURE AND CARE 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 SECURE AND CARE 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 SECURE AND CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268983 | SUBRAMANIAN MURLIDHARDAS | Director | 2008-02-09 |
| 00269025 | SRINIVAS VEERABHADRA VARANASI | Director | 2008-02-09 |
Past Directors & Key Managerial Personnel of SECURE AND CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBRAMANIAN MURLIDHARDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDWALA SECURITIES LIMITED | L67120MH1993PLC070709 | Additional Director | - | 2022-05-10 |
| KHANDWALA SECURITIES LIMITED | L67120MH1993PLC070709 | Director | - | 2022-12-10 |
| ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED | U51900MH2000PTC127435 | Director | - | 2009-11-17 |
| ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED | U51900MH2000PTC127435 | Managing Director | - | 2007-04-04 |
| HONEYCOMB RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2008PTC178602 | Director | - | 2018-12-20 |
| RESTOK ORDERING SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC297370 | Director | - | 2022-12-10 |
Other Directorships of SRINIVAS VEERABHADRA VARANASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED | U51900MH2000PTC127435 | Director | - | 2008-01-01 |
| HONEYCOMB RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2008PTC178602 | Director | 2008-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4451 | AKASA HOMES & ESTATES LLP | Block No28,Ground Floor,Laxmi Woollen Mills Estate Off. Dr. E Moses Road, Mahalaxmi West, Mumbai, Maharashtra, India - 400011 |
| U74900MH2014PTC339898 | STRATIX HOSPITALITY PRIVATE LIMITED | UNIT NO S-11,CTS NO 66, LAXMI WOOLLEN MILLS ESTATE DR.E.MOSES ROAD SHAKTI MILLS LANE MAHALA XMI , MUMBAI, Maharashtra, India - 400011 |
| U93090MH2008PTC185181 | HOK DESIGN AND PLANNING SERVICES (INDIA) PRIVATE LIMITED | #F7, Laxmi Mills, Shakti Mills Lane Off Dr. E Moses Road, Mahalakshmi , Mumbai, Maharashtra, India - 400011 |
| U63040MH2000PTC128942 | PUJAROOM.COM (INDIA) PRIVATE LIMITED | F-1 LAXMI WOOLLEN MILL ESTATESHAKTI MILL LANE OFF DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U17291MH2005PTC150810 | ADITY DESIGNS PRIVATE LIMITED | Unit No. F 6, Luxmi Woollen Mills Estate Ltd., Off Dr. E Moses Road, Shakti Mill Lane, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U36100MH1999PTC118473 | INDO-ITALIAN FURNITURE COMPANY PRIVATE LIMITED | G-9/G-10A, LAXMI WOOLLEN MILL ESTATE, SHAKTI MILL LANE, OFF.DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U26109MH2011FTC223978 | YES IMPORTED SOLUTIONS PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U51900MH2008PTC181295 | M.J. INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U28229MH2024FTC428423 | BRECK TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6510 | MAYTIK ENTERPRISES LLP | OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U17121MH1995PTC091288 | RIDHAM TEXTILES PRIVATE LIMITED | SHRI LAXMI WOOLLEN MILLSCOMPOUND,DR.E.MOSES ROAD, MAHALAXMI, , MUMBAI 400011, Maharashtra, India - 000000 |
| U73200MH2015FTC267168 | MMR RESEARCH WORLDWIDE (INDIA) PRIVATE LIMITED | #7, Laxmi Mills, Shakti Mills lane, (off Dr.E.Moses Road), Mahalaxmi,Mumbai,Mumbai City,Maharashtra,400011-India |
| U74101MH2026PTC467315 | ARIELDESIGNS PRIVATE LIMITED | F-2, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane,Mumbai,Mumbai,Maharashtra,400011-India |
| U20294MH2024PTC423962 | TECHNOVA PRINTRITE PRODUCTS PRIVATE LIMITED | F-5, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U20299MH2024PTC423964 | TECHNOVA HI-CHEM PRIVATE LIMITED | F-5, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U15400MH2022PTC379347 | FUTURE TRADITIONS PRIVATE LIMITED | F3A FLOOR 1, LAXMI WOOLLEN MILL ESTATE,,DR E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MAHALAXMI,,Mumbai,Mumbai,Maharashtra,400011-India |
| U21009MH2025FTC451951 | RAYONINDY INDIA PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd Floor Unit No. 2305,Shakti Mill Lane, Off Dr. E. Moses Road, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,400011-India |
| U47411MH2025FTC448643 | ONE-OFF SOLUTIONS PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd Floor Unit No 2305,Shakti Mill Lane, off. Dr. Elijah Moses Road Mahalakshmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U46209MH2024FTC426516 | AGEON SUBSTRATES PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd floor, Unit No 2305,Shakti Mill Lane, off. Dr. Elijah Moses Road Mahalakshmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U71200MH2025FTC455452 | ANALYTICAL AGH INDIA PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd floor, Unit No 2305,Shakti Mill Lane, off. Dr. Elijah Moses Road, Mahalakshmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U86900MH2024PTC434435 | SHYRO HEALTH PRIVATE LIMITED | Office No. 2601, 26th Floor, Prestige Tower Wing C,Shakti Mills Lane, Off Dr. E. Moses Road, Mahalaxmi, Jacob Circle,,Mumbai,Mumbai,Maharashtra,400011-India |
| U72900MH1980PTC022514 | LASTRA NIRAJ PRIVATE LIMITED | Laxmi Mills Estate, Off. Dr. E, Moses Road, Mahalaxmim , Mumbai, Maharashtra, India - 400011 |
| U99999MH1987PTC044258 | SOLA PHOTOPHONE OPTICAL PVT LTD | LAXMI MILLS ESTATE, OFF. DR.E.MOSES ROAD,MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAF-5462 | TANASH DEVELOPMENTS LLP | 20, FAMOUS STUDIO, OFF DR E MOSES ROAD JACOB CIRCLE, MAHALAKSHMI MUMBAI, Maharashtra, India - 400011 |
| ACA-7167 | RAINYDAY WPS LLP | 0-34,FLOOR-1,LAXMI WOOLEN MILL ESTATEDR E MOSES ROAD Mumbai, Maharashtra, India - 400011 |
| AAR-2536 | AARANYA DESIGN AND CONSULTANCY LLP | G/11, LAXMI WOOLEN ESTATE, SHAKTI MILL LANE OFF DR. E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U72300MH2013PTC247917 | ACE WORKFLOWS PRIVATE LIMITED | F-7, LAXMI MILLS, SHAKTI MILLS LANE, OFF DR.E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U74210MH2008FTC179679 | AEDAS INDIA PRIVATE LIMITED | F-7, Laxmi Mills, Shakti Lane, Off. Dr. E. Moses Road, Mahalaxmi (W) , Mumbai, Maharashtra, India - 400011 |
| U74899MH2005PTC334415 | FARGO TELECOM TECHNOLOGIES PRIVATE LIMITED | F-7, Laxmi Mills, Shakti Mills Lane, Off. Dr. E.Moses Road, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.