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 FINMART PRIVATE LIMITED
CIN: U65999MH2008PTC186908 As on: 2026-07-13
SECURE FINMART PRIVATE LIMITED (CIN: U65999MH2008PTC186908) is a Private company incorporated on 19 Sep 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. 105000.00.
SECURE FINMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SECURE FINMART PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SECURE FINMART PRIVATE LIMITED are AKASHDEEP DIBYASINGH GIRI, and SWAYAM PRAVA AKASHDEEP GIRI.
SECURE FINMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2008PTC186908 and its registration number is 186908. Users may contact SECURE FINMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURE FINMART PRIVATE LIMITED is B-002, HILL VIEW APARTMENTS, NEW MHADA COLONY, PAWAR NAGAR, THANE (WEST) , THANE, Maharashtra, India - 400610.
Current status of SECURE FINMART 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 FINMART 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 FINMART
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 FINMART 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SECURE FINMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02152623 | AKASHDEEP DIBYASINGH GIRI | Director | 2008-09-19 |
| 07168796 | SWAYAM PRAVA AKASHDEEP GIRI | Additional Director | 2015-08-13 |
Past Directors & Key Managerial Personnel of SECURE FINMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01930580 | GANESH BHARAT WAGH | Director | - | 2015-08-17 |
Other Directorships of GANESH BHARAT WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONEY SURE FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2008PTC181937 | Director | 2008-05-06 | Ongoing |
Other Directorships of AKASHDEEP DIBYASINGH GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAYAM PRAVA AKASHDEEP GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31902MH2014PTC252177 | BSW AIRCON PRIVATE LIMITED | C/21 PLOT NO 149 YOGAYOG CHS NEW MHADA COLONY PAWAR NAGAR THANE WEST , THANE, Maharashtra, India - 400610 |
| U80902MH2011PTC213364 | INDUS DISTANT EDUCATIONS PRIVATE LIMITED | 602/A HILL VIEW APT, PAWARNAGAR, NEAR MHADA COLONY, THANE WEST , THANE, Maharashtra, India - 400610 |
| U45500MH2017PTC296401 | SARTH SHILP PRIVATE LIMITED | PLOT NO. F-4, RSC-4, MHADA II, BEHIND HILL VIEW SOC,PAWAR NAGAR,THANE W , THANE, Maharashtra, India - 400610 |
| U74999MH2017PTC295907 | AGNIGARBHA PRIVATE LIMITED | PLOT NO. F-4, RSC-4, MHADA II, BEHIND HILL VIEW SOC,PAWAR NAGAR,THANE W , THANE, Maharashtra, India - 400610 |
| ABZ-2766 | Sarth Shilp Hemashree LLP | Plot No. F-4, RSC-4, MHADA II, Behind Hll View Society Besides Jain Mandir, Pawar Nagar, Thane West Thane, Maharashtra, India - 400610 |
| U72200MH2008PTC184186 | HL INFOTECH PRIVATE LIMITED | 301, Dipesh Enclave, Mhada Pawar Nagar, Thane West , Thane, Maharashtra, India - 400610 |
| ACH-4848 | MANAH ENTERPRISES LLP | SWAPNAPURTI, PLOT NO. 12, PRABHODANKAR,THAKRE NAGAR, PAWAR NAGAR, THANE WEST,Thane,Thane,Maharashtra,India-400610 |
| U74999MH1995PTC093393 | BHAVANI PEST CONTROL SERVICES PRIVATE LIMITED | B1/603, 6th Floor, Harasiddh Park B1 & B2 CHSL Pawar Nagar Thane (W) , Thane, Maharashtra, India - 400610 |
| ACI-7283 | PARKHOCH TECHNOLOGIES LLP | FL NO 508, 5TH FLR, B WING, HILL GARDEN GULMOHAR,CHS NR TIKUJINIWADI, CHITALSAR THANE WEST,Thane,Thane,Maharashtra,India-400610 |
| AAW-9756 | SOHAMIIT EDUCATION LLP | Flat No./ Plot No. 107, B 21, mahada colony Majiwade shagun chs ltd, Pawar nagar, Majiwade Thane, Maharashtra, India - 400610 |
| U72900MH2021OPC368424 | SMEIES INFOTECH (OPC) PRIVATE LIMITED | FLAT NO 11, FLOOR NO 2, WING B1 SHRI PUSHPAK CHSL , PAWAR NAGAR COLONY , THANE, Maharashtra, India - 400610 |
| U56290MH2026PTC465295 | FLAVORDELIGHTS PRIVATE LIMITED | 8B GOLDEN VIEW PHASE-2,DHARAMVEER NAGAR,Thane,Thane,Maharashtra,400610-India |
| U63090MH1996PLC100022 | SAIVENK SHIPPING AND AGENCIES LIMITED | 1704, Lightbridge, Hiranandani Meadows, Pawar Nagar,Thane ( west) , THANE, Maharashtra, India - 400610 |
| U72300MH2015PTC260732 | MIGOI STUDIOS PRIVATE LIMITED | 601/B2, Harasiddha Park, Pawar Nagar, Thane (W), , Thane, Maharashtra, India - 400610 |
| U74999MH2017OPC290102 | KNOTSNSTRINGS FASHION (OPC) PRIVATE LIMITED | A/103, ALGUJ CHS. VASANT KUNJ PAWAR NAGAR THANE WEST , THANE, Maharashtra, India - 400610 |
| U46631MH2023PTC401095 | MACANS GLOBAL RESOURCES PRIVATE LIMITED | Wing B, MultiDwelling, 102, Floor 1, Wing-B,,Amanda, Thane West,Thane,Thane,Maharashtra,400610-India |
| U72100MH2020PTC337034 | IONIC INFO SOLUTIONS PRIVATE LIMITED | FLAT A8/AD144, TRIMURTI SOCIETY, RSC ROAD NO4, NEW MHADA, PAWAR NAGAR, , THANE, Maharashtra, India - 400610 |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| U56210MR2026OPC476482 | EVER AFTER WEDDINGS (OPC) PRIVATE LIMITED | 207 B Wing Gulmohar,Hillgarden Thane West,Thane,Thane,Maharashtra,400610-India |
| ACG-8356 | NHK CONTAINER LINE LLP | C/o BLDG NO.5, FLAT 507, MMRDA PLOT, DHARAMVEER NAGAR,TULSHIDHAM, THANE (WEST),Thane,Thane,Maharashtra,India-400610 |
| ABB-5645 | ABHED SERVICES LLP | 1402, B4, Awing, Ruank Park, Kokani Pada, Pokhran Road no 2, Thane (west),Thane,Thane,Maharashtra,India-400610 |
| ABB-1423 | S Jay Associates LLP | A21 402 Happy Valley Near Tikujini Wadi,Off G B Road Manpada Thane West,Thane,Thane,Maharashtra,India-400610 |
| U52609MH2019PTC328779 | MOSAIC WELLNESS PRIVATE LIMITED | 6th floor, Thane one, DIL Complex, G.B. Road, Kapurbawdi, Village- Majiwade Thane (west), , Thane, Maharashtra, India - 400610 |
| ACK-6590 | SUVIDHA LEGAL SOLUTIONS LLP | SHIVTARA CO-OP HOUSING SOCIETY BUILD NO B3 FLAT NO 1207 GUT NO 41/1 P 41/3P,THANE WEST,Thane,Thane,Maharashtra,India-400610 |
| ABA-1592 | SAIBHANDARA HOSPITALITY LLP | B/2, 604, Harasiddh Park, Pawar Nagar, Pokhran 2, Thane, Maharashtra, India - 400610 |
| U45200MH2011PTC218981 | KM HOUSING PRIVATE LIMITED | 24/26, SAFALYA, SWAMI VIVEKANAND NAGAR MHADA COLONY, VASANT VIHAR, , THANE, Maharashtra, India - 400610 |
| U11100MH2014PTC257259 | LEGION OIL & GAS PRIVATE LIMITED | B/505, SIDDHIVINAYAK CHS, PLOT NO. 5, S.V.NAGAR, NEAR VASANT VIHAR, MHADA, APN A BAZAAR, , THANE, Maharashtra, India - 400610 |
| U74120MH2014PTC256150 | FOCUS ANALYTICS PRIVATE LIMITED | 7B, Hollyhock, Cosmos Lounge, Mulla Baug Opp. G.B. Road Manpada, , Thane West, Maharashtra, India - 400610 |
| U85499MR2026PTC473750 | TECHSETHU PRIVATE LIMITED | A5 ROOM NO 4 PAWAR NAGAR,FERNHILL APARTMENT,Thane,Thane,Maharashtra,400610-India |
| 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.
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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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