Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED
CIN: U32106KA2008PTC047779
SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED (CIN: U32106KA2008PTC047779) is a Private company incorporated on 15 Sep 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 Sep 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 SUDARSHAN SHETTY, ESOOF HYDER, and ABOOBAKAR SIDDIK.
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.
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 ELECTRONICS SYSTEMS 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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Purchase full report of SECURE ELECTRONICS SYSTEMS
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.
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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 ELECTRONICS SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02283943 | SUDARSHAN SHETTY | Director | 2008-09-15 |
| 02236796 | ESOOF HYDER | Director | 2008-09-15 |
| 02237812 | ABOOBAKAR SIDDIK | Managing Director | 2008-09-15 |
Past Directors & Key Managerial Personnel of SECURE ELECTRONICS SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02254979 | ABDUL AZEEZ HEJAMADY | Director | - | 2020-06-26 |
| 07004277 | SIDDIK ABOOBAKAR | Director | - | 2020-06-26 |
Other Directorships of ABDUL AZEEZ HEJAMADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDARSHAN SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDIK ABOOBAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ESOOF HYDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABOOBAKAR SIDDIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVISYS INTEGRATED SERVICES BANGALORE PRIVATE LIMITED | U74900KA2009PTC051000 | Director | 2009-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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, Karnataka, India - 560002 |
| U51909KA2017PTC101021 | ECOCOOLING EQUIPMENT SERVICES PRIVATE LIMITED | No. 05/29, 3rd Floor, S M Towers Dharmaraya swamy Temple Road, OTC ROAD , BENGALURU, Karnataka, India - 560002 |
| 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 |
| U74999KA2018PTC114616 | SACHIYA GOLD PRIVATE LIMITED | PARI TOWERS, No.1025/1026, 3rd Floor, D.S Temple Road, Nagrathpet Main Road, , BANGALORE, Karnataka, India - 560002 |
| U52300KA2014PTC073012 | HASEE GREEN AIR CONDITIONING PRIVATE LIMITED | NO - 5, III FLOOR, SHOP NO - 30, S M PLAZA,OTC ROAD , BANGALORE, Karnataka, India - 560002 |
| U36999KA2022PTC161375 | MAITI GOLD AND DIAMOND PRIVATE LIMITED | 40/1 Ground Floor Premises Setharamamandira Road,Dharmaraya Swami Temple Road, Ward No. 119,Bangalore North,Bangalore,Karnataka,560002-India |
| 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 |
| ACI-2098 | CHINDALIA LUBETECH LLP | NO.174, S P ROAD,G S BUILDING, 3RD FLOOR,Bangalore North,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 |
| U46511KA2023PTC177739 | MEGACOMPU SOLUTIONS PRIVATE LIMITED | No. 1,1st Floor, No. 2/1,OTC Road, S.P. Road Cross,Bangalore South,Bangalore,Karnataka,560002-India |
| ACJ-1234 | MV PRECIOUS JEWELS LLP | No 101, 1st floor, KANHAIYA TOWERS Building, No. 910, Dharmarayaswamy Temple Road,,Nagarathpet Main Road,,Bangalore North,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 |
| U72900KA2021PTC151997 | FIXNOW IT SERVICES INDIA PRIVATE LIMITED | No 6 Shp No 1 ,2 & 3 Electronic Plaza 3rd floor ,3rd cross P R Lane ,S.P Road , Bangalore, Karnataka, India - 560002 |
| U15122KA2023PTC171820 | VINOD PLASTIC HOUSE PRIVATE LIMITED | No.916, 1st Floor,,Sri Dharmaraya Swamy Temple Road,Bangalore South,Bangalore,Karnataka,560002-India |
| ACN-2231 | DAKSH GOLD LLP | No. 38, Vimal Square, 7th Floor,,Dharmaraya Temple Road, Nagarathpet,Bangalore North,Bangalore,Karnataka,India-560002 |
| U13122KA2010PTC055116 | EBONY AUTOMOBILES PRIVATE LIMITED | No.37, Saboo Plaza, 3rd Floor , Old MBT Street,J M Cross Road, Ramannapet,Bangalore North,Bangalore,Karnataka,560002-India |
| 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 |
| U32101KA1995PTC018166 | SKYWAY COMMUNICATIONS PRIVATE LIMITED | 68/1, IST FLOOR VANHI COMPLEXS.P.ROAD, BANGALORE , S.P.ROAD, BANGALORE, Karnataka, India - 560002 |
| U31909KA2018PTC109650 | GADELA INDUSTRIAL AUTOMATION SOLUTION PRIVATE LIMITED | NO.40/5, III FLOOR, S.P. ROAD , BANGALORE, Karnataka, India - 560002 |
| U51396KA2011PTC059119 | PHOENIX BOARDS PRIVATE LIMITED | NO-23/6, 3RD FLOOR, MAHARAJA BUILDING, 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 |
| U51410KA2007PTC044594 | TAVOLUBE PETRO (INDIA) PRIVATE LIMITED | No.8, 3rd Floor, M. T .B. Road, 4th Cross, Journalist Colony, , Bangalore, Karnataka, India - 560002 |
| 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 |
- 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.
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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.