SECURE EARTH TECHNOLOGIES LIMITED
CIN: L65944MH1984PLC031807
SECURE EARTH TECHNOLOGIES LIMITED (CIN: L65944MH1984PLC031807) is a Public company incorporated on 11 Jan 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 7210.00.
SECURE EARTH TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SECURE EARTH TECHNOLOGIES LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SECURE EARTH TECHNOLOGIES LIMITED are KULBIR SINGH, V SANJAY KUMAR, MURTAZA ALI SOOMAR, PREM CHAND BATRA, PAWAN BATRA, and MAYA CHANDRA.
SECURE EARTH TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L65944MH1984PLC031807 and its registration number is 31807. Users may contact SECURE EARTH TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of SECURE EARTH TECHNOLOGIES LIMITED is 407, DALAMAL TOWER, FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of SECURE EARTH TECHNOLOGIES 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 SECURE EARTH TECHNOLOGIES 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 EARTH TECHNOLOGIES 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 EARTH TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00204829 | KULBIR SINGH | Additional Director | 2012-04-18 |
| 00360204 | V SANJAY KUMAR | Director | 1998-10-15 |
| 05194435 | MURTAZA ALI SOOMAR | Additional Director | 2012-04-18 |
| 01626312 | PREM CHAND BATRA | Director | 2015-09-30 |
| 07246271 | PAWAN BATRA | Director | 2015-09-30 |
| 06720445 | MAYA CHANDRA | Director | 2013-11-07 |
Past Directors & Key Managerial Personnel of SECURE EARTH TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00200742 | BIKRAM DAS GUPTA | Director | - | 2012-09-14 |
| 00204829 | KULBIR SINGH | Additional Director | - | 2018-07-01 |
| 02279542 | RAHUL DASGUPTA | Additional Director | - | 2012-01-30 |
| 00104597 | GOWRISHANKER RAMASAMY | Director | - | 2014-12-30 |
| 00227980 | KANNAN RAMAMIRTHAM | Additional Director | - | 2015-09-30 |
| 00360204 | V SANJAY KUMAR | Director | - | 2008-04-30 |
| 00360356 | PAPPANALLORE SANTHANAM | Director | - | 2007-06-22 |
| 00848700 | RABINDRA CHANDRA BHATTACHARYA | Additional Director | - | 2012-06-28 |
| 00940210 | ROMIT DASGUPTA | Additional Director | - | 2012-01-30 |
| 05111204 | CHANDRA HARI | Additional Director | - | 2015-10-05 |
| 05194435 | MURTAZA ALI SOOMAR | Additional Director | - | 2018-07-01 |
| 00041438 | SUJIT KUMAR PODDAR | Additional Director | - | 2012-06-28 |
| 00160577 | SUDIPTA BHOWAL | Director appointed in casual vacancy | - | 2012-11-09 |
| 01626312 | PREM CHAND BATRA | Director | - | 2016-04-09 |
| 07246271 | PAWAN BATRA | Director | - | 2016-04-12 |
| 00201056 | CHANDAN KUMAR ROY | Director | - | 2010-06-01 |
| 02082485 | KRISHNASWAMY VIJAYARAGHAVAN . | Director | - | 2012-06-28 |
Other Directorships of BIKRAM DAS GUPTA
Other Directorships of KULBIR SINGH
Other Directorships of RAHUL DASGUPTA
Other Directorships of GOWRISHANKER RAMASAMY
Other Directorships of KANNAN RAMAMIRTHAM
Other Directorships of V SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY ART FOUNDATION LIMITED | U36999TN1990PLC019542 | Director | - | 2011-04-01 |
| SYNERGY ART FOUNDATION LIMITED | U36999TN1990PLC019542 | Whole-time director | 2011-04-01 | Ongoing |
| SYNERGY ART FOUNDATION LIMITED | U36999TN1990PLC019542 | Whole-time director | - | 2022-09-29 |
| SYNERGY PROPERTIES AND INVESTMENT INDIA PRIVATE LIMITED | U45200MH1988PTC048118 | Director | 1994-06-27 | Ongoing |
| HARBELL IMPEX PVT LTD | U51900MH1993PTC072789 | Director | 1999-09-28 | Ongoing |
Other Directorships of PAPPANALLORE SANTHANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBELL IMPEX PVT LTD | U51900MH1993PTC072789 | Director | - | 2006-01-17 |
| OFFICE DIRECT ONLINE SUPPLIES PRIVATE LIMITED | U52396TN2010PTC078647 | Director | - | 2011-08-18 |
| PETHTHA HOLDINGS PRIVATE LIMITED | U70200TN2011PTC083366 | Director | - | 2012-06-03 |
| ACCENTRA TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900TN2010PTC078643 | Director | - | 2014-02-12 |
Other Directorships of RABINDRA CHANDRA BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBSYN TECHNOLOGIES LIMITED | U72200WB1996PLC103607 | Director | 2006-09-23 | Ongoing |
Other Directorships of ROMIT DASGUPTA
Other Directorships of CHANDRA HARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASCON GLOBAL LIMITED | L45202TN1991PLC046402 | Additional Director | - | 2009-09-29 |
| MASCON GLOBAL LIMITED | L45202TN1991PLC046402 | Director | - | 2012-05-31 |
| DIVINE WATERS PVT LTD | U15443HR1998PTC034076 | Director | - | 2013-10-31 |
| EBUSINESSWARE (INDIA) PRIVATE LIMITED | U72900HR1999PTC035346 | Director | 2011-12-22 | Ongoing |
| REALTIME TECHSOLUTIONS PRIVATE LIMITED | U74140KA1998PTC023423 | Additional Director | - | 2013-03-18 |
Other Directorships of MURTAZA ALI SOOMAR
Other Directorships of SUJIT KUMAR PODDAR
Other Directorships of SUDIPTA BHOWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEGA INDUSTRIES LIMITED | L25199WB1976PLC030532 | Company Secretary | - | 2021-12-18 |
| BENGAL NRI COMPLEX LTD. | U45201WB1995PLC067263 | Company Secretary | - | 2009-05-30 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Company Secretary | - | 2023-04-19 |
| GLOBSYN TECHNOLOGIES LIMITED | U72200WB1996PLC103607 | Company Secretary | - | 2014-05-14 |
| GSDL SKILLS PRIVATE LIMITED | U80300WB2010PTC154843 | Director | - | 2014-06-30 |
Other Directorships of PREM CHAND BATRA
Other Directorships of PAWAN BATRA
Other Directorships of CHANDAN KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOTIVA PRIVATE LIMITED | U72900WB2005PTC104696 | Director | - | 2010-06-01 |
Other Directorships of KRISHNASWAMY VIJAYARAGHAVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVIUM INDIA SOFTWARE PRIVATE LIMITED | U72100KA1999PTC025794 | Director | - | 2007-11-01 |
| MED TAARA SOFTWARE SERVICES PRIVATE LIMITED | U72900KA2009PTC051069 | Director | 2009-10-01 | Ongoing |
| FIDROX TECHNOLOGIES PRIVATE LIMITED | U72900KA2018PTC115222 | Director | 2020-06-01 | Ongoing |
| INTERTEC TECHNOLOGIES LIMITED | U85110KA1989PLC010456 | Director | - | 2014-01-02 |
| ALTRON HOTELS PRIVATE LIMITED | U85110KA2000PTC027918 | Director | - | 2012-03-21 |
Other Directorships of MAYA CHANDRA
| CIN | Company Name | Company Address |
|---|---|---|
| U74200MH2009PTC189725 | V2 FILM AND DESIGN PRIVATE LIMITED | 415 DALAMAL TOWER, FREE PRESS JOURNAL ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2016NPL280036 | RESPONSIBLE FILMS FOUNDATION | 415 Dalamal Tower Free Press Journal Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAJ-1152 | LIBBAS IMPEX LLP | 1407 Dalamal Tower; 14th Floor Free Press Journal Road, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| U51909MH2020PTC337721 | JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED | Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U70200MH2002PTC135630 | ASTER BUSINESS RESEARCH PRIVATE LIMITED | 407, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2022PTC380291 | SRCB ADVISORS PRIVATE LIMITED | office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U70200MH2026PTC468154 | NEXGENA CONSULTING PRIVATE LIMITED | 1118, Floor 11, Dalamal Tower, Free,Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACF-4266 | PROMAFT PARTNERS SPONSOR LLP | 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACF-4329 | PROMAFT PARTNERS MANAGEMENT SERVICES LLP | 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U43299MH2023PTC398797 | JAIDEEPRAJ INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 1203 12TH FLOOR, PLOT NO 211,DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| AAC-5060 | SHRI RANGADESHIKA ENTERPRISE LLP | 1213 DALAMAL TOWER, FREE PRESS ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-0844 | VIDHYA EQUIRESEARCH LLP | 1108, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAT-3409 | MNB & CO. LLP | 1316, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U15122MH2014PTC253885 | VELLORE DAIRY PRIVATE LIMITED | 1307, DALAMAL TOWERS FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U40108MH2008PTC179560 | SHAKTHI POWER TOOLS PRIVATE LIMITED | 1103,DALAMAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2013PTC244073 | CERES HOSPITALITY PRIVATE LIMITED | 715 DALAMAL TOWER FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U80900MH2014PTC254609 | MILLENIA EDUTECH PRIVATE LIMITED | 1307, DALAMAL TOWERS FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U85320MH2019PLC332000 | MAHARASHTRA MEDICAL TOURISM SERVICES LIMITED | 301, Dalamal Tower, Free Press Journal Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| AAE-2441 | MYO HOSPITALITY LLP | B-145/146 MITTAL TOWER,FREE PRESS JOURNAL ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAI-0976 | ACES HOSPITALITY SERVICES LLP | B-145/146 MITTAL TOWER,FREE PRESS JOURNAL ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U01403MH2011PTC219192 | SUROOP FRESH PRIVATE LIMITED | 801-802, Dalamal Tower, Free Press Journal Marg, Nariman Point. , Mumbai, Maharashtra, India - 400021 |
| U32109MH2004PTC148939 | HARVEST MEDIA (INDIA) PRIVATE LIMITED | 1105 DALAMAL TOWER211 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U61200MH2009PTC197144 | SEA ROYAL SHIP MANAGEMENT PRIVATE LIMITED | 710, Dalamal Tower, 211, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72200MH2000PTC126615 | SOBA INFOSEC PRIVATE LIMITED | 416,Dalamal Tower, Free Press Journal Marg 211, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74900MH2014NPL258536 | DESH APNAYEN SAHAYOG FOUNDATION | 809-810, Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U28910MH2008PTC179134 | CAMTECH MANUFACTURING PRIVATE LIMITED | 308, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U28113MH2008PTC181682 | ANDES ENGINEERING SERVICES PRIVATE LIMIT ED | 105, Dalamal Tower, Plot No. 211, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L28910MH1971PLC015119 | AMFORGE INDUSTRIES LIMITED | 1118, DALAMAL TOWER, 11TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90210904 | 1996-09-26 | - | - | 20,000,000.00 | M/S PEERLESS CENTRAL FINANMCIAL AND INVESTMENT COMPANY LTD | |
| 90214508 | 1994-04-20 | - | - | 20,000,000.00 | THE FEDERAL BANK LTD | |
| 90214546 | 1995-03-29 | - | - | 5,000,000.00 | THE BANK OF MADORA LTD | |
| 90215398 | 1994-06-17 | - | - | 30,000,000.00 | CITI BNAK |
- Email ID
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- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.