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
SECON AGRI VENTURES PRIVATE LIMITED
CIN: U01403KA2010PTC052473 As on: 2026-07-13
SECON AGRI VENTURES PRIVATE LIMITED (CIN: U01403KA2010PTC052473) is a Private company incorporated on 11 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.
SECON AGRI VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECON AGRI VENTURES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of SECON AGRI VENTURES PRIVATE LIMITED are DIVYA APPACHU, BOLLACHETTIRA MANDANNA APPACHU, and SUSHILA APPACHU.
SECON AGRI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403KA2010PTC052473 and its registration number is 52473. Users may contact SECON AGRI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECON AGRI VENTURES PRIVATE LIMITED is 28 JEREMIAH ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005.
Current status of SECON AGRI VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SECON AGRI VENTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SECON AGRI VENTURES
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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 SECON AGRI VENTURES 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 SECON AGRI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00236348 | DIVYA APPACHU | Director | 2012-09-29 |
| 00890087 | BOLLACHETTIRA MANDANNA APPACHU | Director | 2010-02-11 |
| 05182662 | SUSHILA APPACHU | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of SECON AGRI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236348 | DIVYA APPACHU | Additional Director | - | 2012-09-29 |
| 00236348 | DIVYA APPACHU | Director | - | 2011-12-14 |
| 02353725 | BOLLACHETTIRA DHYAN APPACHU | Director | - | 2014-06-30 |
| 02470350 | BOLLACHETTIRA NANJAPPA DEVAIAH | Nominee Director | - | 2016-02-02 |
| 05182662 | SUSHILA APPACHU | Additional Director | - | 2012-09-29 |
Other Directorships of DIVYA APPACHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECON PRIVATE LIMITED | U74140KA2000PTC026384 | Director | 2000-02-14 | Ongoing |
Other Directorships of BOLLACHETTIRA MANDANNA APPACHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRI-WALL PAK PRIVATE LIMITED | U28992KA2001PTC029390 | Alternate Director | - | 2011-10-29 |
| IPTEQ-SECON PRIVATE LIMITED | U33309KA2006PTC040199 | Director | 2006-08-10 | Ongoing |
| SECON PRIVATE LIMITED | U74140KA2000PTC026384 | Director | 2014-06-16 | Ongoing |
| SECON PRIVATE LIMITED | U74140KA2000PTC026384 | Managing Director | - | 2014-06-16 |
| SOURCING AND ENGINEERING CONSULTANCY PRIVATE LIMITED | U74210KA1999PTC025832 | Alternate Director | - | 2011-12-05 |
| SECON-PEC ENGINEERS PRIVATE LIMITED | U74210KA2006PTC038585 | Director | 2006-02-24 | Ongoing |
Other Directorships of BOLLACHETTIRA DHYAN APPACHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMBHALA SAMATHVAM PRIVATE LIMITED | U01500KA2019PTC120687 | Director | 2019-01-23 | Ongoing |
| TRI-WALL PAK PRIVATE LIMITED | U28992KA2001PTC029390 | Director | - | 2014-06-27 |
| SECON PRIVATE LIMITED | U74140KA2000PTC026384 | Director | - | 2014-06-30 |
| SOURCING AND ENGINEERING CONSULTANCY PRIVATE LIMITED | U74210KA1999PTC025832 | Director | 1999-10-12 | Ongoing |
| SECON ARIES AERIAL SURVEYS PRIVATE LIMITED | U74900KA2012PTC065380 | Director | - | 2014-06-30 |
Other Directorships of BOLLACHETTIRA NANJAPPA DEVAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECON PRIVATE LIMITED | U74140KA2000PTC026384 | Director | - | 2014-10-31 |
| SECON ARIES AERIAL SURVEYS PRIVATE LIMITED | U74900KA2012PTC065380 | Nominee Director | 2014-06-30 | Ongoing |
Other Directorships of SUSHILA APPACHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74210KA1999PTC025832 | SOURCING AND ENGINEERING CONSULTANCY PRIVATE LIMITED | NO.28, JEREMIAH ROAD,FRAZER TOWN, BANGALORE , BANGALORE, Karnataka, India - 560005 |
| U15543KA2004PTC035085 | DEVALA FRESH WATER PRIVATE LIMITED | NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| U29297KA2008PTC047775 | BK CHEMTECH ENGINEERING (INDIA) PRIVATE LIMITED | No.1, Jeremiah Road, Mosque Road, Frazer Town , BANGALORE, Karnataka, India - 560005 |
| U63023KA2006PTC039187 | MESSENGERS LOGISTIC SERVICES PRIVATE LIMITED | #25, CENTRAL STREET,FRAZER TOWN, BANGALORE-560005 , FRAZER TOWN, BANGALORE-560005, Karnataka, India - 000000 |
| U62099KA2023PTC181377 | UBOAT SYSTEMS PRIVATE LIMITED | No 1, Jeremiah Road,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| ACN-9978 | MAK DEVELOPMENTS LLP | No.2, Jeremiah Street, Mosque Road, Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005 |
| U72900KA2017PTC104213 | JKLM SERVICES PRIVATE LIMITED | No 28, Stephens Road Frazer Town, North Bangalore , Bangalore, Karnataka, India - 560005 |
| U93110KA2026PTC213541 | URBANPITCH PRIVATE LIMITED | 93/1,Mosque road, Frazer Town, Bangalore, Fraser Town, Bangalore North,Bangalore North,Bangalore,Karnataka,560005-India |
| AAL-6532 | ORCHID MEADOWS LLP | 2/8, Spencer Road, Frazer Town, Bangalore, Karnataka, India - 560005 |
| U36999KA2018PTC111559 | EPRC PANELS PRIVATE LIMITED | N0 1 Jeremiah Road Frazer Town , BANGALORE, Karnataka, India - 560005 |
| U37200KA2015PTC085033 | HOW BIOMASS GREENTECH (I) PRIVATE LIMITED | NO 28, FIRST FLOOR, MOSQUE ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U52601KA2018PTC110552 | QUASAR ONE VENTURES PRIVATE LIMITED | 3A,Jeremiah Road, Mosque road cross Frazer Town , BANGALORE, Karnataka, India - 560005 |
| F02243 | PERCEPT GENERAL TRADING CO.LLC. | No. 28/3, 1st Floor Promenade Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U15316KA2011PTC060627 | REITZEL FOOD SERVICE PRIVATE LIMITED | No.28 Spencer Castle, Ground Floor Spencer Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U52609KA2018PTC109534 | WINLIP RETAIL PRIVATE LIMITED | No.28, Flat No. G-1, Ground Floor Ahmed Sait Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U80904KA2017PTC106480 | SKILLOMANIA SOLUTIONS PRIVATE LIMITED | Flat No-1, No-9 Crystal Court Apts G/F Jeremiah Road frazer Town, Opp UCO Bank , Bangalore, Karnataka, India - 560005 |
| U52110KA2006PTC039218 | INVENTIS RETAIL INDIA PRIVATE LIMITED | B-503, RANKA PLAZA157, WHEELER ROAD FRAZER TOWN BANGALORE-560005. , BANGALORE-560005., Karnataka, India - 000000 |
| U72200KA2010PTC054653 | SUPERNET TECHNOLOGIES INDIA PRIVATE LIMITED | No 29 ASSAYE ROAD PULIKESHINAGAR WARD , FRAZER TOWN BANGALORE, Karnataka, India - 560005 |
| U45201KA1995PTC017412 | FLAXEN PROPERTY DEVELOPERS PRIVATE LIMIT ED | FLAT NO.102,B-BLOCK,I FLOOR,RANKA-D-PARADISE NO.153, WHEELERS ROAD, , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| U92490KA2019OPC123977 | ZARAR FILM PRODUCTION (OPC) PRIVATE LIMITED | 81/3 EAST CORNER SHOP ON FIRST FLOOR ON MM ROAD, NEXT TO RAHAMS RESTAURENT , FRAZER TOWN BANGALORE, Karnataka, India - 560005 |
| U72300KA1999PTC026111 | FOURTH PERIPHERAL TECHNOLOGIES PRIVATE LIMITED | 53, R 709, PURVA PARKMSO COLONY, JEEVANAHALLI MAIN ROAD, COX TOWN, BANGALORE , ROAD, COX TOWN, BANGALORE, Karnataka, India - 560005 |
| AAR-2331 | WEARELIKETHATONLY LLP | No 14, Coles Road, Frazer Town, Bangalore 560005 Bangalore, Karnataka, India - 560005 |
| U72200KA2005PTC038024 | WINOVATIVE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | marbler arch nethaji road frazer town bangalore 560005 , bangalore, Karnataka, India - 560005 |
| ABA-7564 | CALABASH HOSPITALITY LLP | 60/1 Coles Road, Frazer Town, opp. ICICI Bank Bangalore 560005 Bangalore, Karnataka, India - 560005 |
| U46909KA2025PTC200994 | RAHMANS TRADE SOLUTION IMPORTS AND EXPORTS PRIVATE LIMITED | 26 STANDAGE ROAD,,FRAZER TOWN,Bangalore,Bangalore North,Bangalore,Karnataka,560005-India |
| U74999KA2016PTC096111 | ARN PROPERTY ADVISORS PRIVATE LIMITED | P2,4th Floor, Gold Signature, No 95 Mosque Road, Frazer Town, Bangalore 560005 , Bangalore, Karnataka, India - 560005 |
| U43303KA2024PTC193024 | WALLTER SPACE SAVERS PRIVATE LIMITED | FIRST FLOOR, GSK MANOR, 14,,COLES ROAD, FRAZER TOWN, BANGALORE,Bangalore North,Bangalore,Karnataka,560005-India |
| U85120KA2007PTC042137 | ISIS HEALTHCARE INDIA PRIVATE LIMITED | 65, Madhavaraya Mudaliar road (MM Road) Frazer Town, , Bangalore, Karnataka, India - 560005 |
| U55209KA2018PTC115659 | PRANTIYA HOSPITALITY PRIVATE LIMITED | No.4 R.K. ROAD, COOKES TOWN, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10304212 | 2011-07-07 | - | 2014-03-15 | 10,000,000.00 | STATE BANK OF INDIA |
- 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.
| 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.