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
SECMARK CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U74140MH2007PTC171607 As on: 2026-07-13
SECMARK CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74140MH2007PTC171607) is a Private company incorporated on 13 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SECMARK CONSULTANCY SERVICES 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.SECMARK CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SECMARK CONSULTANCY SERVICES PRIVATE LIMITED are BHARAT CHIMANLAL SUTHAR, INDIRA VIJAY RAMAIYA, RAVI VIJAY RAMAIYA, and RANJITH ELAVEETTIL CHANDUNNI.
SECMARK CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC171607 and its registration number is 171607. Users may contact SECMARK CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECMARK CONSULTANCY SERVICES PRIVATE LIMITED is FLAT NO - 4, BUILDING NO - 3, JAI GOKULDHAM CHSG. KORA KENDRA, S V ROAD, BORIVALI - WEST , MUMBAI, Maharashtra, India - 400091.
Current status of SECMARK CONSULTANCY SERVICES 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 SECMARK CONSULTANCY SERVICES 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 SECMARK CONSULTANCY SERVICES
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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 SECMARK CONSULTANCY SERVICES 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 SECMARK CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08595919 | BHARAT CHIMANLAL SUTHAR | Director | 2019-10-30 |
| 00957872 | INDIRA VIJAY RAMAIYA | Director | 2007-06-13 |
| 03510258 | RAVI VIJAY RAMAIYA | Director | 2019-09-30 |
| 06910697 | RANJITH ELAVEETTIL CHANDUNNI | Director | 2021-05-10 |
Past Directors & Key Managerial Personnel of SECMARK CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00957906 | ILABEN JASVANTLAL SHAH | Director | - | 2019-08-10 |
| 02951551 | GOVINDARAJAN JANAKIRAMAN | Additional Director | - | 2021-09-30 |
| 02951551 | GOVINDARAJAN JANAKIRAMAN | Director | - | 2023-11-16 |
| 03510251 | SHARDUL JASHWANTLAL SHAH | Additional Director | - | 2019-09-30 |
| 03510251 | SHARDUL JASHWANTLAL SHAH | Director | - | 2023-08-19 |
| 03510258 | RAVI VIJAY RAMAIYA | Additional Director | - | 2019-09-30 |
| 06910697 | RANJITH ELAVEETTIL CHANDUNNI | Additional Director | - | 2021-09-30 |
Other Directorships of BHARAT CHIMANLAL SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDIRA VIJAY RAMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAINMIDAS LLP | AAW-0890 | Designated Partner | 2021-03-01 | Ongoing |
| SECMARK CONSULTANCY LIMITED | L67190MH2011PLC220404 | Director | - | 2019-08-12 |
| SECMARK HOLDINGS PRIVATE LIMITED | U67190MH2011PTC219498 | Director | 2011-07-06 | Ongoing |
| BRAINMIDAS PRIVATE LIMITED | U80309MH2011PTC216591 | Beneficial Owner | - | 2021-02-28 |
| BRAINMIDAS PRIVATE LIMITED | U80309MH2011PTC216591 | Director | - | 2021-02-28 |
Other Directorships of ILABEN JASVANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAINMIDAS LLP | AAW-0890 | Designated Partner | 2021-03-01 | Ongoing |
| SECMARK CONSULTANCY LIMITED | L67190MH2011PLC220404 | Director | - | 2019-08-06 |
| SECMARK HOLDINGS PRIVATE LIMITED | U67190MH2011PTC219498 | Director | - | 2019-08-06 |
| MARKETS ON CLOUD PRIVATE LIMITED | U72200MH2016PTC274733 | Director | - | 2019-08-06 |
| BRAINMIDAS PRIVATE LIMITED | U80309MH2011PTC216591 | Director | - | 2019-08-06 |
Other Directorships of GOVINDARAJAN JANAKIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BES CONSULTANTS PRIVATE LIMITED | U45209MH2010PTC205346 | Director | 2010-07-08 | Ongoing |
Other Directorships of SHARDUL JASHWANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECMARK CONSULTANCY LIMITED | L67190MH2011PLC220404 | Director | 2020-02-10 | Ongoing |
| SECMARK CONSULTANCY LIMITED | L67190MH2011PLC220404 | Director | - | 2020-02-09 |
| SECMARK HOLDINGS PRIVATE LIMITED | U67190MH2011PTC219498 | Director | - | 2023-09-05 |
| MARKETS ON CLOUD PRIVATE LIMITED | U72200MH2016PTC274733 | Director | 2016-03-21 | Ongoing |
| BRAINMIDAS PRIVATE LIMITED | U80309MH2011PTC216591 | Director | - | 2021-02-28 |
Other Directorships of RAVI VIJAY RAMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECMARK CONSULTANCY LIMITED | L67190MH2011PLC220404 | Director | - | 2020-02-09 |
| SECMARK CONSULTANCY LIMITED | L67190MH2011PLC220404 | Managing Director | 2023-07-06 | Ongoing |
| SECMARK HOLDINGS PRIVATE LIMITED | U67190MH2011PTC219498 | Additional Director | - | 2019-09-30 |
| SECMARK HOLDINGS PRIVATE LIMITED | U67190MH2011PTC219498 | Director | 2019-09-30 | Ongoing |
| MARKETS ON CLOUD PRIVATE LIMITED | U72200MH2016PTC274733 | Director | 2018-12-20 | Ongoing |
| BRAINMIDAS PRIVATE LIMITED | U80309MH2011PTC216591 | Director | - | 2021-02-28 |
Other Directorships of RANJITH ELAVEETTIL CHANDUNNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECI ENGINEERING PRIVATE LIMITED | U74210MH2007PTC258766 | Additional Director | - | 2015-02-06 |
| RECI ENGINEERING PRIVATE LIMITED | U74210MH2007PTC258766 | Whole-time director | 2015-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500MH2024PTC419540 | RANKER'S BRAINERY PRIVATE LIMITED | BLOCK NO. 55, BUILDING NO.4, DNYANYOG CHS,,L.T.ROAD, VAZIRA NAKA, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400091-India |
| U07010MH2006PTC422228 | AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED | Plot No. B, Flat No B-506, Floor V, Wing B, Priti Sagar CHSL,,Link Road, Borivali West,Borivali West,Mumbai,Maharashtra,400091-India |
| U67190MH2015PTC262377 | JCD CORPORATE ADVISORS PRIVATE LIMITED | I-602, ASHOK NAGAR BUILDING NO.4, C.H.S. LTD., VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| U62099MH2025PTC447987 | DRAYAGE SPOT PRIVATE LIMITED | Room No. D-3, First Floor, Prasanna Jyoti Co, Op. Plot No. 56,,R S C-9, Gorai 1, Borivali , NR Nirankari Bhavan, West Mumbai,Borivali West,Mumbai,Maharashtra,400091-India |
| U74999MH2022PTC380185 | OPINOSOFT PRIVATE LIMITED | Flat No.601,6th Floor,Gorai Samrat Ashok C.H.S.Ltd Plot no.102, Road No.RSC-37, Gorai (2),B,orivali W,Mumbai,Mumbai City,Maharashtra,400091-India |
| ACL-6539 | A J FABRIC CREATIONS LLP | FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACL-7796 | PANEXUS ACIPL CHEMICALS LLP | FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACL-4240 | HITEE INFRASTRUCTURE LLP | FLAT NO 003 BLDG NO D-28 YOGI VIHAR CHS LTD,YOGI NAGAR EKSAR ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U63090MH2021PTC364117 | TRAVEL EXOTIC PRIVATE LIMITED | Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091 |
| AAV-5843 | FINSTONE CAPITAL ADVISORS LLP | FLAT NO 1203, BUILDING NO 1WING-E FENNEL SECTOR 18 UTOPIA 85, SHIMPOLI, GORAI ROAD 1,KANTI PARK, CHIKUWADI Borivali West, Maharashtra, India - 400091 |
| U74999MH2018PTC304722 | VIRTUOSO SOURCES TRADESOFT PRIVATE LIMITED | FLAT NO B-201 2ND FLOOR, OM SAI-KARAN PALACE NR. SUSHRUT HOSPITAL, OFF EKSAR , ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAR-8318 | MAKE A WISH HOSPITALITY LLP | A 34, FLAT NO. 006, YOGI DHAVAN C.H.S. EKSAR ROAD, YOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAJ-0192 | KHODIYAR MERCANTILE LLP | Flat No. C-1102, 11th Floor,New Gagangiri Building Csts- 363A, Eksar Road,Borivali West Mumbai, Maharashtra, India - 400091 |
| AAL-1833 | MULESHWAR FINSERVE LLP | 206, 2ND FLOOR, ORCHID PLAZA, NATAKWALA LANE, S.V. ROAD, NEAR TO PLATFORM NO. 8, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400091 |
| U15100MH2022PTC378658 | STEED AND KNIGHT INDUSTRIES PRIVATE LIMITED | Plot No.3-3 R S C 15, Gorai No.1, Opp. Plot No.9, Borivali (W), , Mumbai, Maharashtra, India - 400091 |
| U65910MH2009PTC196416 | NIRNAY COMMODITIES & DERIVATIVES PRIVATE LIMITED | Flat No. 1381, Building No. 18, MHB Colony, Gorae Road, Borivali (W), , Mumbai, Maharashtra, India - 400091 |
| AAX-7985 | TRADE SHARKS EXIM LLP | Flat No:516, Wing :C, Floor No:5, Satyam CHSL, Link Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| U85490MH2025NPL462124 | YOGINAGAR YOUTH FOUNDATION | Bldg No D 22, A Wing Flat,No. 3 Yogi Nagar Eksar Rd,Borivali West,Mumbai,Maharashtra,400091-India |
| U80902MH2019PTC326804 | KALA KAUSHAL EDU WORLD PRIVATE LIMITED | FLAT NO 801 REGALIA BUILDING CTS NO 1722 VILLAGE EKSAR YOGI NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| ACH-6024 | PRAMANIK CLEAN ENERGY LLP | WING FLAT NO 502 YOGI NAGAR BLDG NO 20-21,EKSAR ROAD ABOVE DENA BANK,Borivali West,Mumbai,Maharashtra,India-400091 |
| ABC-7944 | Namah Gracee LLP | A/304, BLUE BELL CHS LTD., EKSAR ROAD,BUILDING NO. 2, ROYAL COMPLEX, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U45302MH2000PTC127758 | SHRADDHA FOUNDATIONS ENGINEERS PRIVATE LIMITED | GAURAV PLOT NO 108 SHOP NO 4R C S-37 GORAI -II BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U72200MH2008PTC181693 | ITRIX TECHNOLOGIES PRIVATE LIMITED | FLAT NO.104, GANGOTRI CHS., PLOT NO.57, L.T. ROAD, GORAI II, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| ACH-3281 | VICKED FILMS LLP | Flat no 28/D-4, Tapsya CHS, MUN-R Ward,Gorai, Opp-Suvidya School, Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| U51101MH2013PTC250263 | RACHANA GLAZE TECH PRIVATE LIMITED | Flat No 14, Near BEST Quarters, Mahavir Niwas, Plot No 17, RSC-4 Gorai, Borivali West , Mumbai, Maharashtra, India - 400091 |
| U63030MH2021PTC358781 | VINI LOGISTICS PRIVATE LIMITED | 409, BLDG NO 5B, CTS 240, S NO 23/1,2,3 MHB COLONY, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400091 |
| AAU-4431 | SOLWAVE POWER LLP | Flat No 404 Regalia Bldg CTS No 1722 Village Eksar YogiNagar Vijay Nagar Corp Link Road Borivali West Mumbai, Maharashtra, India - 400091 |
| U74999MH2021PTC357210 | PHOENIX GERMINATION PRIVATE LIMITED | D4,PLOT NO.28, RD NO. R S C-22, TAPASYSA HOUSING SOCIETY, GORAI-I, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2017PTC293903 | ISHOUTNOW TECHNOLOGIES PRIVATE LIMITED | Flat No-9,Lajja Apartment,Off Ram Mandir Road, Vazira Naka,Borivali(West),Mumbai-400091 . , Mumbai, Maharashtra, India - 400091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.