SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED (CIN: U32106KA2008PTC047779) is a Private company incorporated on 15 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED are ABOOBAKAR SIDDIK, SUDARSHAN SHETTY, and ESOOF HYDER.
SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32106KA2008PTC047779 and its registration number is 47779. Users may contact SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED is NO34, 3RD FLOOR S M TOWER NO 5, DHARMARAYA TEMPLE ROAD(O TC ROAD) , BANGALORE, Karnataka, India - 560002.
Current status of SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U32106KA2008PTC047779 |
| Name | SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 47779 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-09-15 |
| Age of Company | 17 years, 8 months, 2 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED |
| SECURE ELECTRONICS SYSTEMS PRIVATELIMITED |
| U32106KA2008PTC047779 |
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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 ELECTRONICS SYSTEMS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02237812 | ABOOBAKAR SIDDIK | Managing Director | 2008-09-15 |
| 02283943 | SUDARSHAN SHETTY | Director | 2008-09-15 |
| 02236796 | ESOOF HYDER | Director | 2008-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02254979 | ABDUL AZEEZ HEJAMADY | Director | - | 2020-06-26 |
| 07004277 | SIDDIK ABOOBAKAR | Director | - | 2020-06-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVISYS INTEGRATED SERVICES BANGALORE PRIVATE LIMITED | U74900KA2009PTC051000 | Director | 2009-09-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29223KA1987PTC008229 | ENGINEERING TOOLS MANUFACTURER PRIVATE LIMITED, | NO.4/1,M.M. LANE,S.J.P.ROAD,CROSS BANGALORE-2. , ,S.J.P.ROAD,CROSS BANGALORE-2., Karnataka, India - 560002 |
| AAE-4574 | ANUGRAHA AGGREGATES LLP | NO. 5 1ST FLOOR, GOWRI MANSION M.R.R ROAD, S.J.P ROAD CROSS BANGALORE, Karnataka, India - 560002 |
| U51109KA2013PTC071204 | E-TRACK MARKETING PRIVATE LIMITED | SHOP NO. 26, 2ND FLOOR, S. M. TOWERS, NO. 5, O. T. C. ROAD, (DHARMARAYA SWAMY TEMPLE ROAD), BANGALORE KA 560002 IN |
| U31909KA2021PTC151186 | VI-POWER INDIA PRIVATE LIMITED | NO.5, DHARMAMARAYA SWAMY TEMPLE ROAD S M Towers, , Bangalore, Karnataka, India - 560002 |
| U17122KA2001PTC029058 | ANKIT SILKS PRIVATE LIMITED | M.S.NO.06,M.S.SARAF COMPLEX,1ST AND 2ND FLOOR, MALLIKAARJUNAPPA LANE,AVENUE ROAD CROSS, , BANGALORE, Karnataka, India - 560002 |
| U24231KA2004PTC035211 | INTRA LABS INDIA PRIVATE LIMITED | NO.4 M.S.LANE K.J.MARKETIIIRD FLOOR J.M.ROAD CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| AAV-5568 | MARGIN SHEET CONSULTANCY LLP | Office No. 303, 3rd Floor, No. 13, Paxal Tower, K.R.Road, Opp. Vani Vilas Hospital Bangalore, Karnataka, India - 560002 |
| U31401KA2011PTC058949 | BEST INDUSTRIAL ELECTRICALS INDIA PRIVATE LIMITED | #26, 3rd Floor, G.S.Building, M.R.R.Lane, S.J.P.Road cross, , Bangalore, Karnataka, India - 560002 |
| ABA-3329 | EKTA REFINERY LLP | 1st and 5th Floor, No. 6, Mataji Tower; Venkatarayappa Lane,Jumma Mazjid Road Cross, Bangalore Bangalore South, Karnataka, India - 560002 |
| AAK-6584 | KRYNN JEWELS AND DIAMONDS LLP | No. 134 Shop No.4, 1st Floor Rajhans Golden Mall, O.T.C Road,Nagarathpet Main Road Bangalore, Karnataka, India - 560002 |
| U51909KA2017PTC101021 | ECOCOOLING EQUIPMENT SERVICES PRIVATE LIMITED | No. 05/29, 3rd Floor, S M Towers Dharmaraya swamy Temple Road, OTC ROAD BENGALURU Bangalore KA 560002 IN |
| U31909KA2018PTC109650 | GADELA INDUSTRIAL AUTOMATION SOLUTION PRIVATE LIMITED | NO.40/5, III FLOOR, S.P. ROAD , BANGALORE, Karnataka, India - 560002 |
| AAQ-3814 | NAVKASHI SILK MILLS LLP | No.53, 1st Floor, Anjaneya Temple Street J.M.Road Cross, Narayanasettypet Bangalore, Karnataka, India - 560002 |
| AAM-2932 | EVER INTELLECTS LLP | No. 3/5, 4th Floor, Tower Block Unity Buildings, J. C. Road Bangalore, Karnataka, India - 560002 |
| U25209KA2020PTC139958 | LAXMISTY PRIVATE LIMITED | NO.27, 1ST FLOOR, M R R LANE S J P ROAD , BANGALORE, Karnataka, India - 560002 |
| ABZ-6749 | UNHIVE VENTURES LLP | No.10/6, 6th Floor, Sudharshan MansionDharmaraya Swamy Temple Road, Sunkalpete Bangalore North, Karnataka, India - 560002 |
| U25200KA2008PTC045961 | PRINCE SYSTEM PRIVATE LIMITED | NO. 20/18 & 19, 1ST FLOOR M R R LANE, S J P ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| AAD-8255 | PT MOBILE STORES LLP | Shop No. 123 first Floor, SPA Plaza, #1094, OTC Road,Ulsoorpet(Shri Dharmarayaswami Temple Road) Bangalore, Karnataka, India - 560002 |
| U29307KA1987PTC008297 | TECHNOSOFT INTERNATIONAL PRIVATE LIMITED | NO:1, 2ND FLOOR, 4TH CROSS,N.R.ROAD CROSS BANGALORE , N.R.ROAD CROSS, BANGALORE, Karnataka, India - 560002 |
| U29309KA2017PTC102266 | TERRAFORM CONCEPTS PRIVATE LIMITED | NO. 84, 5TH FLOOR MANISH TOWERS, J.C. ROAD, BANGALORE -560002 , BANGALORE, Karnataka, India - 560002 |
| U31401KA2012PTC067388 | CALAMA AQUA ENGINEERING PRIVATE LIMITED | No.1048 (Old No.53) Shri Dharmaraya Swamy Temple road, Nagar athpet, , BANGALORE, Karnataka, India - 560002 |
| U05190KA2005PTC035377 | MA-TARA BEARING AND TOOLS COMPANY PRIVATE LIMITED | Third Floor, Flat No. D-6, Manish Tower No. 84 J.C. Road , Bangalore, Karnataka, India - 560002 |
| U08019KA1990PTC011216 | PHISAR CHIT FUNDS PRIVATE LIMITED | UNIT NO.I-150, 3RD FLOOR, NO 9AUTO TOWERS, JAYACHAMRAJA ROAD, , BANGALORE, Karnataka, India - 560002 |
| U85110KA2007PTC043967 | SAKARIA HEALTHCARE PRIVATE LIMITED | NO 171, 1ST FLOOR, NAGAR COMPLEX K.S.S LANE, AVENUE ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| AAV-0600 | P3S LOGISTIKA INDIA LLP | NO.201, 3RD FLOOR, NO.16, 2ND CROSS, J C ROAD SUDHAM NAGAR, BANGALORE, Karnataka, India - 560002 |
| AAO-6653 | 28 SOUTH VENTURES LLP | Shop no.S2, 2nd Floor, SRNG Sampannappa Diamond Jubliee Complex, No.1091, OTC Road, Bangalore, Karnataka, India - 560002 |
| U15200KA2013PTC068593 | PEPINI MILK PRODUCTS PRIVATE LIMITED | No.552, 1st Floor, K.S.S.Lane Ramakrishna Building, Avenue Road, Opp.C anara Bank , Bangalore, Karnataka, India - 560002 |
| U15311KA2012PTC067433 | VISHUDH AGRO FLOUR MILLS PRIVATE LIMITED | No. 552, 1st floor, K.S.S Lane, Ram Lakshmi Building, Avenue Road, Opp. Canara Bank , Bangalore, Karnataka, India - 560002 |
| AAL-1578 | JIVA METAL AND TRADING LLP | No. 84, 5th Floor, Manish Towers, J. C. Road, Bangalore Bangalore, Karnataka, India - 560002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10227969 | 2010-06-02 | - | 2014-11-21 | 200,000.00 | Syndicate Bank | |
| 10535389 | 2014-11-21 | - | - | 2,000,000.00 | The Bharat Co-operative Bank(Mumbai) LTD |
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.
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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 |
|---|---|---|
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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