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 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.
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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 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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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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| 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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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.