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
SECURE INVESTMENT AND SERVICES PRIVATE L IMITED
CIN: U67190MH2000PTC126111 As on: 2026-07-13
SECURE INVESTMENT AND SERVICES PRIVATE L IMITED (CIN: U67190MH2000PTC126111) is a Private company incorporated on 25 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100500.00.
SECURE INVESTMENT AND SERVICES PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SECURE INVESTMENT AND SERVICES PRIVATE L IMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SECURE INVESTMENT AND SERVICES PRIVATE L IMITED are PRASHANT JAIPAL REDDY, and SHOBHA JAIPAL REDDY.
SECURE INVESTMENT AND SERVICES PRIVATE L IMITED's Corporate Identification Number (CIN) is U67190MH2000PTC126111 and its registration number is 126111. Users may contact SECURE INVESTMENT AND SERVICES PRIVATE L IMITED on its Email address - [email protected]. Registered address of SECURE INVESTMENT AND SERVICES PRIVATE L IMITED is GRAUND FLOOR COM HOUSE1 & 1 29TH ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of SECURE INVESTMENT AND SERVICES PRIVATE L IMITED is - Strike Off.
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 INVESTMENT AND SERVICES L IMITED 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 SECURE INVESTMENT AND SERVICES L IMITED
Purchase full report of SECURE INVESTMENT AND SERVICES L IMITED
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 INVESTMENT AND SERVICES L IMITED 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SECURE INVESTMENT AND SERVICES L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006505 | PRASHANT JAIPAL REDDY | Director | 2000-05-25 |
| 00006476 | SHOBHA JAIPAL REDDY | Director | 2000-05-25 |
Past Directors & Key Managerial Personnel of SECURE INVESTMENT AND SERVICES L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT JAIPAL REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGREEN INVESTMENT AND SERVICES LLP | AAG-0797 | Designated Partner | 2016-03-30 | Ongoing |
| HOLSTEIN ECOFOODS PRIVATE LIMITED | U15400MH2007PTC172905 | Director | 2007-08-07 | Ongoing |
| MAXWELL CAPITAL MANAGEMENT PRIVATE LIMITED | U65990MH1992PTC066626 | Director | - | 2009-02-16 |
| EVERGREEN INVESTMENT AND SERVICES PRIVATE LIMITED | U65993MH2000PTC128893 | Director | 2000-09-27 | Ongoing |
| HYPE INTEGRACOMM PRIVATE LIMITED | U67120MH1995PTC095574 | Director | 2007-04-20 | Ongoing |
| SHRADHA STOCK BROKING PRIVATE LIMITED | U67120MH1996PTC095916 | Director | 1996-01-04 | Ongoing |
| GROWING INVESTMENT AND SERVICES PRIVATE LIMITED | U67120MH2000PTC128904 | Director | 2000-09-27 | Ongoing |
Other Directorships of SHOBHA JAIPAL REDDY
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH2004PTC146268 | ZCARD POCKET MEDIA INDIA PRIVATE LIMITED | A-101, 1st Floor Vintage Pearl, 29th Road, TPS III, Bandra West, Mumbai 400050 , Mumbai, Maharashtra, India - 400050 |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74140MH2008PTC188679 | METAL COMMUNICATIONS PRIVATE LIMITED | Flat No. 5, 1st Floor, BAIT-USH-SHARAF, 29th Road, Plot No. 160-A, T P S III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U63030MH2019PTC324281 | HECATE WAREHOUSING PRIVATE LIMITED | Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| ABC-6654 | BANNETCASTLE VENTURE LLP | 1-A, 1ST FLOOR,41-CHAPEL ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACN-0536 | JAI ENVIRO FARMS LLP | Flat 101, Floor No. 1, Vastu Bandra,,Perry Road, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74900MH2013PTC244399 | MEGATRONICS CONS SERVICES PRIVATE LIMITED | 1C, EVERGREEN CO-OP HOUSING SOCIETY, 1st FLOOR, PERRY ROAD, BANDRA - WEST, MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U92140MH2003PTC140281 | HERITAGE PRODUCTIONS PRIVATE LIMITED | FLT 1, 1ST FLOOR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| U45200MH1990PTC058762 | AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED | A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000 |
| U05004MH1993PTC073888 | SOFT GEM EXPORTS PRIVATE LIMITED | 1ST FLOOR, SOFTGEM CENTER, PLOT NO 1 CHAPEL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74140MH1994PTC078403 | SANGHVI ADVISORY SERVICES PRIVATE LIMITED | 102, 1st Floor, Rizvi Chamber No.1 Hill Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U74140MH2006PTC161935 | AVANT GARDE MANAGEMENT CONSULTANCY PRIVATE LIMITED | 1 IQBAL BUNGLOW, 1ST FLOOR, 4 33 REBELLO ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U01409MH2012PTC227746 | JAI ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U01400MH2012PTC238680 | JSV ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U51900MH2008PTC183859 | MAHLAQA EXPORTS PRIVATE LIMITED | FLAT NO. 1/A, OCCEAN DELITE, 1ST FLOOR, CARTER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1995PTC094744 | HONESTY REALTY PRIVATE LIMITED | 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1996PTC098427 | FAY FINVEST AND TRADING PRIVATE LIMITED | 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74140MH1992PLC066934 | SETHI DEVELOPERS LIMITED | 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2002PTC135449 | STERLING HOME RESOURCES PRIVATE LIMITED | 102 MON REPOS 1ST FLOOR77/B WARODA ROAD HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U36912MH2013PTC240992 | AJJI ODD PRODUCTS PRIVATE LIMITED | 14, VERONICA STREET, 1ST FLOOR, OFF HILL ROAD, (BEHIND A-1 BAKERY), BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74140MH2009PTC190338 | MARV CONSULTING PRIVATE LIMITED | 101, 1st Floor, G-22,17/1-2, New Kantwadi, Off. Turner Road,Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U74300MH2009PTC189272 | SLIP STREAM MEDIA VENTURES PRIVATE LIMITED | 1ST FLOOR SUDHAM PLOT NO 235A 27TH ROAD OFF LINKING ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAG-7562 | JAISINGH INNOVATIONS LLP | 101, Imperial Plaza, 1st Floor, Corner of 27th & 30th Road, Linking Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.