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SECURE PROPERTIES PRIVATE LIMITED

CIN: U70102MP2007PTC020101 As on: 2026-07-13

SECURE PROPERTIES PRIVATE LIMITED (CIN: U70102MP2007PTC020101) is a Private company incorporated on 13 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49200000.00.

SECURE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SECURE PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SECURE PROPERTIES PRIVATE LIMITED are . YOGESH, and JEETU SONI.

SECURE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MP2007PTC020101 and its registration number is 20101. Users may contact SECURE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURE PROPERTIES PRIVATE LIMITED is 202, Second Floor, 40, Vishwa Vidyalaya Marg, Dewas Road , Ujjain, Madhya Pradesh, India - 456010.

Current status of SECURE PROPERTIES 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 Names

Previous CINs

ZaubaCorp's company report for SECURE PROPERTIES 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 PROPERTIES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SECURE PROPERTIES
DIN Director Name Designation Appointment Date
10330106 . YOGESH Additional Director 2023-10-19
10340797 JEETU SONI Additional Director 2023-11-24
Past Directors & Key Managerial Personnel of SECURE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00638878 ASHOK KUMAR GOYAL Director - 2009-10-29
02582991 PUSHPENDRA BADERA Additional Director - 2010-09-30
02582991 PUSHPENDRA BADERA Director - 2012-07-01
02787406 RAJESH SINGH KUSHWAH Additional Director - 2010-09-30
02787406 RAJESH SINGH KUSHWAH Director - 2024-03-16
00027602 ASHISH DASS Additional Director - 2010-01-06
00161875 SUSHIL JAIN Additional Director - 2010-09-30
00161875 SUSHIL JAIN Director - 2022-06-02
00272065 OMPRAKASH KHATRI Additional Director - 2010-09-30
00272065 OMPRAKASH KHATRI Director - 2022-03-31
00272065 OMPRAKASH KHATRI Managing Director - 2015-12-12
01710142 SEEMA YADAV Additional Director - 2010-09-30
01710142 SEEMA YADAV Director - 2023-10-30
00161901 MUKESH KUMAR RANKA Additional Director - 2010-09-30
00161901 MUKESH KUMAR RANKA Director - 2024-03-16
00275553 SULABH GOYAL Director - 2009-10-29
Other Directorships of ASHOK KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
PACHOR CONSTRUCTIONS PRIVATE LIMITED U15311MP1987PTC004281 Director - 2022-10-08
Other Directorships of PUSHPENDRA BADERA
Company Name CIN Designation Appointment Date Cessation
JSM DEVCONS INDIA PRIVATE LIMITED U45200MP2011PTC025730 Additional Director - 2012-09-29
JSM DEVCONS INDIA PRIVATE LIMITED U45200MP2011PTC025730 Director 2012-09-29 Ongoing
JSM DEVCONS PRIVATE LIMITED U45201MP2007PTC020126 Additional Director - 2012-09-29
JSM DEVCONS PRIVATE LIMITED U45201MP2007PTC020126 Director - 2024-05-15
COSMOPOLITAN MARKETING PRIVATE LIMITED U52599MH2007PTC168384 Additional Director - 2010-09-30
COSMOPOLITAN MARKETING PRIVATE LIMITED U52599MH2007PTC168384 Director - 2016-04-08
DNC CONSULTANTS PRIVATE LIMITED U74140MP2004PTC016432 Additional Director - 2009-09-30
DNC CONSULTANTS PRIVATE LIMITED U74140MP2004PTC016432 Director 2009-09-30 Ongoing
JSM REAL ESTATE DEVELOPERS PRIVATE LIMITED U92412MH2015PTC260544 Director 2015-01-01 Ongoing
Other Directorships of RAJESH SINGH KUSHWAH
Company Name CIN Designation Appointment Date Cessation
KANHA TOWNSHIP PRIVATE LIMITED U15100MP2009PTC022582 Director 2009-11-04 Ongoing
Other Directorships of . YOGESH
Company Name CIN Designation Appointment Date Cessation
PARSHWA VEER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MP2010PTC023215 Additional Director 2023-12-20 Ongoing
Other Directorships of JEETU SONI
Company Name CIN Designation Appointment Date Cessation
PARSHWA VEER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MP2010PTC023215 Additional Director 2023-12-20 Ongoing
Other Directorships of ASHISH DASS
Other Directorships of SUSHIL JAIN
Other Directorships of OMPRAKASH KHATRI
Company Name CIN Designation Appointment Date Cessation
FORTUNE CERAMICS LIMITED U26913GJ2001PLC039794 Director 2001-07-18 Ongoing
JSM DEVCONS PRIVATE LIMITED U45201MP2007PTC020126 Additional Director - 2008-09-04
JSM DEVCONS PRIVATE LIMITED U45201MP2007PTC020126 Director - 2014-04-15
SUROM CONSTRUCTION PRIVATE LIMITED U45400MP2002PTC015471 Additional Director - 2010-09-20
SUROM CONSTRUCTION PRIVATE LIMITED U45400MP2002PTC015471 Director 2010-09-20 Ongoing
SHIVA INFRA-TECH PRIVATE LIMITED U52392MP2001PTC014791 Director 2001-08-29 Ongoing
OMSUR HOTELS PRIVATE LIMITED U55101MP2013PTC031336 Director 2013-08-23 Ongoing
SAVYASACHI LOK SHIKCHHAN SANSTHA PRIVATE LIMITED U80903MP2004PTC017149 Director 2004-12-09 Ongoing
Other Directorships of SEEMA YADAV
Company Name CIN Designation Appointment Date Cessation
ATM POWER PRIVATE LIMITED U40100MP2011PTC025560 Additional Director - 2012-09-08
ATM POWER PRIVATE LIMITED U40100MP2011PTC025560 Director - 2016-09-29
SHRI SIDDHIVINAYAK DEVCONS PRIVATE LIMITED U45200MP2008PTC020402 Additional Director - 2009-09-30
SHRI SIDDHIVINAYAK DEVCONS PRIVATE LIMITED U45200MP2008PTC020402 Director - 2017-10-05
VAKRA TUND CONSTRUTION PRIVATE LIMITED U45201MP2006PTC018325 Director - 2007-11-19
Other Directorships of MUKESH KUMAR RANKA
Other Directorships of SULABH GOYAL
Company Name CIN Designation Appointment Date Cessation
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Director - 2010-02-24
PACHOR CONSTRUCTIONS PRIVATE LIMITED U15311MP1987PTC004281 Director 2000-01-25 Ongoing

CIN Company Name Company Address
U45400MP2009PTC021693 RM VINO ESTATE DEVELOPERS PRIVATE LIMITED 40, Vishwa Vidyalaya Marg, Dewas Road , Ujjain, Madhya Pradesh, India - 456010
U65921MP1995PTC009540 SMB HOTELS AND RESORTS PRIVATE LIMITED 50, Ramkrishna Colony, Vishwa Vidhyalaya Marg, Dewas Road, , Ujjain, Madhya Pradesh, India - 456010
U36911MP2013PLC030655 SAMPURNAM GOLD (INDIA) LIMITED B-216 SECOND FLOOR DEVINE VALLEY ,VISHALA,DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010
U66190MP2024PTC071560 HNC FINANCIAL SERVICES PRIVATE LIMITED A-BLOCK 208, 2ND FLOOR, DIVINE VALLEY,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
U58130MP2025PTC078264 AKSHAR CORP PRIVATE LIMITED C/O AKSHAR VISHWA 96/1/4,UDYAN MARG KOTHI ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
ACK-6287 KANCHAN HOSPITALITIES LLP Kanchan Prabha 74/1, Vishva Vidhyalaya Marg,,Near Ashray Hotel, Dewas Road,Ujjain,Ujjain,Madhya Pradesh,India-456010
U70200MP2011PLC026941 SHINING STAR INFRASTATE LIMITED B-3 B BLOCK FIRST FLOOR DIVINE VELLY DEWAS ROAD UJJAIN , UJJAIN, Madhya Pradesh, India - 456010
U50100MP2010PTC023328 MATANGI MOTOR MAX PRIVATE LIMITED 65/3, VISHWAVIDHYALAYA MARG DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010
U70101MP2013PTC031631 SUSK PROPERTIES HOLDING PRIVATE LIMITED B-103,FIRST FLOOR,DIVINE VALLEY DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010
U40100MP2011PTC025560 ATM POWER PRIVATE LIMITED 209, Second Floor, Mahakaal Terrace 7, Shanku Marg, Freeganj , Ujjain, Madhya Pradesh, India - 456010
U70101MP2013PLC031637 SUSK PROPERTIES VENTURE LIMITED B-203,2nd FLOOR,DIVINE VALLEY DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010
U74999MP2018PTC045815 YGEIA PEDIACARE PRIVATE LIMITED 83/9, SATYAM APARTMENT SECOND FLOOR VISHVAVIDHYALAYA MARG FRIGANJ , UJJAIN, Madhya Pradesh, India - 456010
U24240MP2012PTC029025 SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED 203, B-Block 2nd Floor Divine Valley,Dewas Road , Ujjain, Madhya Pradesh, India - 456010
U85110MP2011PTC026640 AWANTIKA HOSPITALS PRIVATE LIMITED 50-B, RAM KRISHNA COLONY VISHV VIDHYALAY MARG, DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010
U72900MP2020PTC051445 AFFLUENT IT SERVICES PRIVATE LIMITED 7 SHANKU MARG SECAND FLOOR, OFFICE NO. 205, MAHAKAL TERESMAXI ROAD , UJJAIN, Madhya Pradesh, India - 456010
U65920MP2012NPL029746 OORECAL WELFARE FOUNDATION 2ND FLOOR, A-217,218, DIVINE VELLY NEAR RISHI NAGAR, DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010
U21003MP2025PTC074462 SRJS HEALTHCARE PRIVATE LIMITED 185, Mahalaxmi Nagar,Dewas Road Ujjain,Ujjain,Ujjain,Madhya Pradesh,456010-India
U47190MP2025PTC077706 VAIACHARYA GLOBAL PRIVATE LIMITED 40 OLD 178 LAXMI NAGAR,KALIDAS MARG, UJJAIN,Ujjain,Ujjain,Madhya Pradesh,456010-India
ACH-2264 SEPP ENGINEERING & MANAGEMENT SERVICES LLP 69, KALPTARU AVENUE,,DEWAS ROAD,,Ujjain,Ujjain,Madhya Pradesh,India-456010
U46497MP2025PTC079783 GYNOFEM PHARMACEUTICALS PRIVATE LIMITED 34, SAIBAG COLONY,,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
U35105MP2025PTC075416 BHAKTAVATSAL SOLAR ENERGY PRIVATE LIMITED 3 PADMAWATI EMPIRE,DEWAS ROAD,,Ujjain,Ujjain,Madhya Pradesh,456010-India
U20121MP2023PTC068527 GARSUDA FERTILIZER AND CHEMICAL PRIVATE LIMITED 199, TIRUPATI RESIDENCY,DEWAS ROAD, NAGZHIN,Ujjain,Ujjain,Madhya Pradesh,456010-India
U17022MP2025PTC075500 FIDVI INDUSTRIES PRIVATE LIMITED 130, Nagzhiri Industrial,Area, Dewas Road,Ujjain,Ujjain,Madhya Pradesh,456010-India
ACV-5241 LOGIX MINT LLP 46A Adarsh Nagar, Dewas,Road,Ujjain,Ujjain,Madhya Pradesh,India-456010
ACK-0343 BHAVAH DESIGN LLP 211, Second Floor, C-21 Mall,Ujjain,Ujjain,Madhya Pradesh,India-456010
U62099MP2026PTC084147 VRIP7 PRIVATE LIMITED 2nd Floor, 26,Bakhtawar Marg,Ujjain,Ujjain,Madhya Pradesh,456010-India
U62013MP2026PTC081935 IMARS VISION LABS PRIVATE LIMITED 62 A,,Shivansh City Dewas Road,,Ujjain,Ujjain,Madhya Pradesh,456010-India
U64990MP2023PTC065246 ALFAIM SECURITIES PRIVATE LIMITED 180, SHIVAJI PARK COLONY,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
U65993MP2022PTC061408 SANKALP MICRO FINANCE PRIVATE LIMITED 5 MANGAL CITY COLONY DEWAS ROAD,UJJAIN,Ujjain,Madhya Pradesh,456010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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