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SECURE RESOURCES (INDIA) PRIVATE LIMITED

As on: 2024-07-11

SECURE RESOURCES (INDIA) PRIVATE LIMITED (CIN: U74900AP2015PTC096385) is a Private company incorporated on 27 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 216000.00.

SECURE RESOURCES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECURE RESOURCES (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SECURE RESOURCES (INDIA) PRIVATE LIMITED are CHINTALPATI VENKATA RAMA RAJU, CHINTALAPATI SRINIVASA RAJU, and VEJARALA VASU RAJU.

SECURE RESOURCES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900AP2015PTC096385 and its registration number is 96385. Users may contact SECURE RESOURCES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURE RESOURCES (INDIA) PRIVATE LIMITED is D.No.88-3-5, Trip School Road Gadalamma Nagar, Morampudi Junction , Rajahmundry, Andhra Pradesh, India - 533103.

Current status of SECURE RESOURCES (INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U74900AP2015PTC096385
Name SECURE RESOURCES (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Vijayawada
Registration Number 96385
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-03-27
Age of Company 10 years, -1 months, 16 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 900,000.00
Paid-up Share Capital ₹ 216,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SECURE RESOURCES (INDIA) PRIVATE LIMITED
SECURE RESOURCES INDIA PRIVATE LIMITED

Previous CINs

U74900AP2015PTC096385

Regulatory Filings of SECURE RESOURCES (INDIA)

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Litigation Search Report of SECURE RESOURCES (INDIA)

Get a list of all litigations SECURE RESOURCES (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SECURE RESOURCES (INDIA). This report helps you understand the risk associated in dealing with SECURE RESOURCES (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RESOURCES (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

Investor Complaints & Serious Complaints About SECURE RESOURCES (INDIA)

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

Directors & Key Managerial Personnel of SECURE RESOURCES (INDIA)

Current Directors & Key Managerial Personnel of SECURE RESOURCES (INDIA)
DIN Director Name Designation Appointment Date
02644039 CHINTALPATI VENKATA RAMA RAJU Additional Director 2024-05-31
05249992 CHINTALAPATI SRINIVASA RAJU Director 2015-03-27
07077650 VEJARALA VASU RAJU Additional Director 2024-05-24
Past Directors & Key Managerial Personnel of SECURE RESOURCES (INDIA)
DIN Director Name Designation Appointment Date Cessation
07091296 CHINTALAPATI GAYATRI Director - 2024-05-18
Other Directorships of CHINTALPATI VENKATA RAMA RAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINTALAPATI SRINIVASA RAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEJARALA VASU RAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINTALAPATI GAYATRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SRINIVASA FERRO ALLOYS LTD L27109AP1988PLC008340 Additional Director - 2017-04-29
SHRI GIRIJA SMELTERS LTD U27101AP1987PLC008133 Additional Director - 2017-04-29
UNNATI TRADELINK PRIVATE LIMITED U51102WB2009PTC134823 Additional Director 2014-08-23 Ongoing
KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Additional Director 2014-08-23 Ongoing
REBATE VYAPAAR LIMITED U51909WB2014PLC201348 Director 2015-01-26 Ongoing
SRI GISAN LEASING PVT LTD U65910TG1990PTC010995 Additional Director 2014-03-01 Ongoing
SRINIVASA INVESTMENTS LTD U65921OR1993PLC003286 Director 2007-05-20 Ongoing
SRINIVASA FERRO ALLOYS LTD L27109AP1988PLC008340 Additional Director - 2019-09-30
SRINIVASA FERRO ALLOYS LTD L27109AP1988PLC008340 Director 2019-09-30 Ongoing
P.V. RAMANI AGROTECH PRIVATE LIMITED U01100AP2004PTC044346 Additional Director - 2018-09-26
P.V. RAMANI AGROTECH PRIVATE LIMITED U01100AP2004PTC044346 Director 2018-09-26 Ongoing
SHRI GIRIJA MINING PRIVATE LIMITED U13209AP2012PTC080303 Director 2012-04-16 Ongoing
SHRI GIRIJA SMELTERS LTD U27101AP1987PLC008133 Additional Director - 2018-09-29
SHRI GIRIJA SMELTERS LTD U27101AP1987PLC008133 Director 2018-09-29 Ongoing
SHRI GIRIJA ALLOY & POWER (I) PRIVATE LIMITED U27101AP2004PTC043091 Additional Director - 2018-09-29
SHRI GIRIJA ALLOY & POWER (I) PRIVATE LIMITED U27101AP2004PTC043091 Director - 2024-03-31
BRAHMANI FERRO ALLOYS PRIVATE LIMITED U27101OR1993PTC003252 Additional Director - 2018-09-29
BRAHMANI FERRO ALLOYS PRIVATE LIMITED U27101OR1993PTC003252 Director 2018-09-29 Ongoing
BIRAJA FERRO ALLOYS PVT LTD U27101OR1993PTC003275 Additional Director - 2018-09-29
BIRAJA FERRO ALLOYS PVT LTD U27101OR1993PTC003275 Director 2018-09-29 Ongoing
NAVODAYA SEA FOODS PRIVATE LIMITED U51909TG1986PTC006808 Director 2021-08-28 Ongoing
NAVODAYA SEA FOODS PRIVATE LIMITED U51909TG1986PTC006808 Director - 2021-11-29
C S R DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102513 Additional Director - 2018-09-28
C S R DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102513 Director 2018-09-28 Ongoing
SYNERGY RESOURCES (INDIA) PRIVATE LIMITED U74120AP2015PTC096379 Director - 2024-05-18
SRINIVASA FERRO ALLOYS LTD L27109AP1988PLC008340 Additional Director - 2017-04-29
BIRIJA AGRO-TECH PRIVATE LIMITED U01119OR2005PTC008113 Director 2019-06-10 Ongoing
BRAHMANI AGRO-TECH PRIVATE LIMITED U01119OR2005PTC008114 Director 2019-06-10 Ongoing
RAMOR PHARMACEUTICALS PRIVATE LIMITED U24304TG2017PTC115813 Additional Director - 2019-08-16
SHRI GIRIJA SMELTERS LTD U27101AP1987PLC008133 Additional Director - 2017-04-29
SHRI GIRIJA ALLOY & POWER (I) PRIVATE LIMITED U27101AP2004PTC043091 Additional Director - 2017-09-30
BRAHMANI FERRO ALLOYS PRIVATE LIMITED U27101OR1993PTC003252 Additional Director - 2018-06-30
BRAHMANI FERRO ALLOYS PRIVATE LIMITED U27101OR1993PTC003252 Director 2019-06-10 Ongoing
BIRAJA FERRO ALLOYS PVT LTD U27101OR1993PTC003275 Additional Director - 2018-06-30
BIRAJA FERRO ALLOYS PVT LTD U27101OR1993PTC003275 Director 2019-06-10 Ongoing
REBATE VYAPAAR LIMITED U51909WB2014PLC201348 Director 2015-01-26 Ongoing
C S R DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102513 Additional Director - 2017-04-26
SYNERGY RESOURCES (INDIA) PRIVATE LIMITED U74120AP2015PTC096379 Additional Director 2024-05-24 Ongoing
SYNERGY RESOURCES (INDIA) PRIVATE LIMITED U74120AP2015PTC096379 Director - 2024-05-18

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Prosecution Details of SECURE RESOURCES (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SECURE RESOURCES (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SECURE RESOURCES (INDIA)

Email ID: [email protected] Website: Not Available Address: D.No.88-3-5, Trip School Road Gadalamma Nagar, Morampudi Junction , Rajahmundry, Andhra Pradesh, India - 533103

Principal Products & Services of SECURE RESOURCES (INDIA)

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

Balance Sheet of SECURE RESOURCES (INDIA)

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
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

Profit & Loss Statement of SECURE RESOURCES (INDIA)

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

Fund Raising Activity of SECURE RESOURCES (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of SECURE RESOURCES (INDIA)

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

Board Meetings of SECURE RESOURCES (INDIA)

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

Auditors of SECURE RESOURCES (INDIA)

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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