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SECURE RAIL INDIA PRIVATE LIMITED

CIN: U74999HR2015PTC073643 As on: 2026-07-13

SECURE RAIL INDIA PRIVATE LIMITED (CIN: U74999HR2015PTC073643) is a Private company incorporated on 13 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 77450020.00.

SECURE RAIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECURE RAIL INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SECURE RAIL INDIA PRIVATE LIMITED are MANOJ KRISHNAPPA KUMAR, and GAURAV SHANKER.

SECURE RAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2015PTC073643 and its registration number is 73643. Users may contact SECURE RAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURE RAIL INDIA PRIVATE LIMITED is VILLA NO 244,BLOCK -Y TATVAM VILLAS,SHONA ROAD , GURGAON, Haryana, India - 122001.

Current status of SECURE RAIL INDIA 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 RAIL INDIA 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 RAIL INDIA 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 RAIL INDIA
DIN Director Name Designation Appointment Date
06962401 MANOJ KRISHNAPPA KUMAR Director 2023-04-26
01971295 GAURAV SHANKER Director 2017-09-30
Past Directors & Key Managerial Personnel of SECURE RAIL INDIA
DIN Director Name Designation Appointment Date Cessation
07686565 STEPHEN ERNEST HENRY TURLEY Additional Director - 2017-09-30
07686565 STEPHEN ERNEST HENRY TURLEY Director - 2023-03-31
00051501 NIKHIL NANDA Director - 2017-01-24
01971295 GAURAV SHANKER Additional Director - 2017-09-30
06363728 SANJAY SITAL SANGTANI Director - 2017-01-24
Other Directorships of MANOJ KRISHNAPPA KUMAR
Company Name CIN Designation Appointment Date Cessation
HITACHI RAIL STS INDIA PRIVATE LIMITED U52322KA1996PTC021325 Additional Director - 2020-01-14
HITACHI RAIL STS INDIA PRIVATE LIMITED U52322KA1996PTC021325 Director - 2020-07-10
HITACHI RAIL STS INDIA PRIVATE LIMITED U52322KA1996PTC021325 Whole-time director 2020-07-10 Ongoing
HITACHI RAIL STS INDIA PRIVATE LIMITED U52322KA1996PTC021325 Whole-time director - 2020-07-09
JASSBYS HOTELS PRIVATE LIMITED U55101KA2012PTC064118 Director 2015-10-31 Ongoing
SHERLOCKS PUBS PRIVATE LIMITED U55209KA2016PTC098826 Additional Director - 2018-09-29
SHERLOCKS PUBS PRIVATE LIMITED U55209KA2016PTC098826 Director - 2021-03-12
Other Directorships of STEPHEN ERNEST HENRY TURLEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL NANDA
Company Name CIN Designation Appointment Date Cessation
MAYA BRANDS LLP AAE-6430 Designated Partner - 2024-03-29
STARPOOL CONSULTANTS & ADVISORS LLP AAG-6073 Designated Partner 2016-06-08 Ongoing
NIRVIKAR FILMS LLP AAP-6413 Designated Partner 2019-06-17 Ongoing
SIA COSMETICS LLP ABC-5093 Designated Partner - 2024-03-30
JHS SVENDGAARD RETAIL VENTURES LIMITED L52100HR2007PLC093324 Director - 2019-02-18
JHS SVENDGAARD RETAIL VENTURES LIMITED L52100HR2007PLC093324 Managing Director 2024-03-15 Ongoing
JHS SVENDGAARD LABORATORIES LIMITED L74110HP2004PLC027558 Managing Director 2004-10-08 Ongoing
A.R. TEXTILES PRIVATE LIMITED U17291DL2007PTC169782 Additional Director - 2008-09-30
A.R. TEXTILES PRIVATE LIMITED U17291DL2007PTC169782 Director - 2009-10-03
APOGEE ENTERPRISES PRIVATE LIMITED U22100DL2011PTC221586 Director - 2011-07-20
JHS SVENDGAARD MECHANICAL AND WAREHOUSE PRIVATE LIMITED U29199DL2007PTC159125 Additional Director - 2012-09-28
JHS SVENDGAARD MECHANICAL AND WAREHOUSE PRIVATE LIMITED U29199DL2007PTC159125 Director - 2011-05-28
JHS SVENDGAARD BRANDS LIMITED U52100HR2008PLC093836 Director 2008-04-03 Ongoing
NUMBER ONE ENTERPRISES PRIVATE LIMITED U55100DL2007PTC169198 Additional Director - 2020-12-31
NUMBER ONE ENTERPRISES PRIVATE LIMITED U55100DL2007PTC169198 Director 2020-12-31 Ongoing
MAGNA WAVES PRIVATE LIMITED U55100DL2009PTC189666 Additional Director - 2022-09-30
MAGNA WAVES PRIVATE LIMITED U55100DL2009PTC189666 Director - 2013-11-26
MAGNA WAVES BUILDTECH PRIVATE LIMITED U70109DL2022PTC403498 Director 2022-08-23 Ongoing
HINDUSTAN WELLNESS PRIVATE LIMITED U74140HR2014PTC069193 Director - 2022-08-10
JHS SVENDGAARD HYGIENE PRODUCTS LIMITED U85120DL1999PLC102827 Additional Director - 2009-09-30
JHS SVENDGAARD HYGIENE PRODUCTS LIMITED U85120DL1999PLC102827 Director 2009-09-30 Ongoing
HWJHS LABS PRIVATE LIMITED U85300HR2022PTC107152 Director - 2024-09-23
Other Directorships of GAURAV SHANKER
Company Name CIN Designation Appointment Date Cessation
JARVINIA PROJECT MANAGEMENT PRIVATE LIMITED U70101MH2008PTC177334 Director - 2009-01-08
VI - VISION INDIA REAL ESTATE PRIVATE LIMITED U70200TN2008PTC070253 Director - 2009-10-24
NODA LABS INDIA PRIVATE LIMITED U72900HR2020PTC091223 Director 2020-11-28 Ongoing
Other Directorships of SANJAY SITAL SANGTANI
Company Name CIN Designation Appointment Date Cessation
MAYA BRANDS LLP AAE-6430 Designated Partner 2024-03-31 Ongoing
JSR CONSULTANCY INDIA LLP AAG-7322 Designated Partner 2016-06-21 Ongoing
SIA COSMETICS LLP ABC-5093 Designated Partner 2024-03-30 Ongoing
JHS SVENDGAARD RETAIL VENTURES LIMITED L52100HR2007PLC093324 Additional Director - 2023-09-29
JHS SVENDGAARD RETAIL VENTURES LIMITED L52100HR2007PLC093324 Director 2023-09-07 Ongoing
DVS WORLDWIDE SERVICES PRIVATE LIMITED U85100DL2015PTC278387 Director 2015-03-25 Ongoing

CIN Company Name Company Address
U72300HR2012PTC046556 SOL WEB SERVICES PRIVATE LIMITED Villa 81, Tatvam Villas, , Sohna Road, , GURGAON, Haryana, India - 122001
U45201HR2013PTC048800 LEVIDIA INFRA PRIVATE LIMITED VILLA NO.67, TATVAM VILLAS, VIPUL WORLD SECTOR-48 , GURGAON, Haryana, India - 122001
U74999HR2016PTC057920 DGM GLOBAL SERVICES PRIVATE LIMITED Omaxe Gurgaon Mall, Block-D, Unit FF06, Shona Road Sector- 49, Gurgaon, Haryana , Gurgaon, Haryana, India - 122001
U52293HR2023PTC115906 BIRHMAN TRANSLOGISTIC PRIVATE LIMITED HOUSE NO 144 BLOCK B,SATGURU ENCLAVE GALI NO 2,Basai Road,Gurgaon,Haryana,122001-India
U62013HR2024PTC120399 EVOSYNC SOLUTIONS PRIVATE LIMITED World Spa, House No.001,Block No A2, Sector 30,Basai Road,Gurgaon,Haryana,122001-India
U62013HR2024PTC120712 COGNIPULSE TECHNOLOGIES PRIVATE LIMITED World Spa, House No.001,Block No A2, Sector 30,Basai Road,Gurgaon,Haryana,122001-India
U27900HR2024PTC118205 KORITSU ROBOTICS PRIVATE LIMITED H NO. 2043, D-BLOCK G NO.,68,LAXMAN VIHAR, PHASE-II,Basai Road,Gurgaon,Haryana,122001-India
ACT-9963 CAMLUX LLP Flat No201,Luxury Villas,,Plot No4and5SidokharaRoad,Sadar Bazar,Gurgaon,Haryana,India-122001
U46593HR2024PTC117728 DOKI IMPEX INDIA PRIVATE LIMITED H NO. 2043, D-BLOCK G NO.,68, LAXMAN VIHAR PHASE-II,Basai Road,Gurgaon,Haryana,122001-India
U51909HR2019PTC084067 STORE SOME PRIVATE LIMITED FLAT NO 403 BLOCK NO 40 MG ROAD HERITAGE CITY SIKANDERPUR GHOSI , GURGAON, Haryana, India - 122001
U74140HR2012PTC044880 CHEESE MONKEY PRODUCTION PRIVATE LIMITED No. 02, First Floor, Block-V Road No. 10, DLF Phase - III , Gurgaon, Haryana, India - 122001
AAA-1935 RSR MULTI SERVICES (INDIA) LLP P B I RESIDENCE, ROOM NO 31, U-BLOCK, ROAD NO U-60/22, DLF PHASE-3 GURGAON, Haryana, India - 122001
U70101HR2011PTC042177 TCG INFRATECH INDIA PRIVATE LIMITED Suite No 2, Tower No 5, Ground Floor, Block E, Hamelia Street Vatika City Sector 49 Soh na Road , Gurgaon, Haryana, India - 122001
U51909HR2018PTC072827 LIMPID PHARMA PRIVATE LIMITED Block no.2, ward No. 14, Gali No. 5A 12, Bishwa, Haryana-122001 , GURGAON, Haryana, India - 122001
U29100HR2024PTC119045 ANJANI ROADWAYS PRIVATE LIMITED HOUSE NO.146, BLOCK J,,SARASWATI ENCLAVE GURGAON,Basai Road,Gurgaon,Haryana,122001-India
ABC-4751 TuningLives LLP Flat no 204 24 mansion prem nagar bhagwati sadan,anamika enclave, telephone exch old delhi road Gurgaon,Haryana 122001,Basai Road,Gurgaon,Haryana,India-122001
U42909HR2024PTC119122 QUMAX CONCRETE PRIVATE LIMITED Shop No.-2, UGF, Block-A,Omaxe Gurgaon Mall,Basai Road,Gurgaon,Haryana,122001-India
U63030HR2021OPC093352 GOYO CABS TOUR AND TRAVEL (OPC) PRIVATE LIMITED Shop No. 46, Block- B Sheetla Colony, Mata Road, Sector-5 Gurgaon, , Gurgaon, Haryana, India - 122001
U18109HR2014PTC053546 UNMA TEXTILES PRIVATE LIMITED SHOP NO. 12 & 12A, NON AC BLOCK, GROUND FLOOR OMAXE GURGAON MALL, SOHNA ROAD , GURGAON, Haryana, India - 122001
U43900HR2023PTC110104 GAMA LEASING AND DEVELOPERS PRIVATE LIMITED PLOT NO 01 BLOCK C SUSHANT LOK PHASE 01,,30M MAIN WIDE ROAD, GURUGRAM HARYANA,Arjun Nagar,Gurgaon,Haryana,122001-India
U72900HR2018PTC077478 VEEGO MECHANICS INDIA PRIVATE LIMITED H. No. 1325/5, Ward No. 6, Patel Nagar, Gurgaon,SBI Bank, Mehrauli Road , GURGAON NCR - 122001, Haryana, India - 122001
U74999HR2016PTC065436 JPK TECHNOLOGIES PRIVATE LIMITED SHOP NO FF128, DAV SCHOOL, MARKET GURGAON, KHANDSA ROAD, GURGAON, HARYANA-122001 , GURGAON, Haryana, India - 122001
U45400HR2007PTC036880 KINGSTON REALTORS PRIVATE LIMITED Villa no-82, Block-Z Tatavam villas, Sector-48, Sohna road , gurugram, Haryana, India - 122018
ACP-3757 SHIVAM BHARTI BUILD MART LLP PLOT NO 60 GALI NO 1,KHASRA NO 27 BASAI ROAD,Basai Road,Gurgaon,Haryana,India-122001
U88100HR2023NPL114986 SHRI RAM DIVINE FOUNDATION HOUSE NO. 609,JYOTI PARK,GURGAON,Gurgaon,Sadar Bazar,Gurgaon-122001,,Basai Road,Gurgaon,Haryana,122001-India
U41001HR2026PTC140567 DEVV BMS BUILDER & CONTRACTOR PRIVATE LIMITED 150 Gali No 3, Basai Enclave 2, Basai Road,,Gurgaon,Basai Road,Basai Road,Gurgaon,Haryana,122001-India
AAA-2058 AJONIT SOFTWARE LLP FLAT NO. 1501, BLOCK-EJMD GARDEN, SOHNA ROAD GURGAON, Haryana, India - 122001
U43299HR2024PTC119034 S.R.T. COLONISERS PRIVATE LIMITED H.NO-39 D,BLOCK RAJENDRA PARK,Basai Road,Gurgaon,Haryana,122001-India
U40100HR2016PTC066304 CLEAN INDIA ENVIRONMENT PRIVATE LIMITED 160 Tatvam Villas, Sector-48, Sohna Road, , Gurgaon, Haryana, India - 122001

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

  • Email ID
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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.

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
Download Audited Financials
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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