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 ENERGY SERVICES LIMITED
CIN: U74140RJ2007PLC045746
SECURE ENERGY SERVICES LIMITED (CIN: U74140RJ2007PLC045746) is a Public company incorporated on 10 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SECURE ENERGY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECURE ENERGY SERVICES 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 SECURE ENERGY SERVICES LIMITED are SUNIL KUMAR SINGHVI, RAJESH KOHLI, and HEMENDER PANDWAL ..
SECURE ENERGY SERVICES LIMITED's Corporate Identification Number (CIN) is U74140RJ2007PLC045746 and its registration number is 45746. Users may contact SECURE ENERGY SERVICES LIMITED on its Email address - [email protected]. Registered address of SECURE ENERGY SERVICES LIMITED is E- CLASS, PRATAP NAGAR INDUSTRIAL AREA, , UDAIPUR, Rajasthan, India - 313003.
Current status of SECURE ENERGY SERVICES 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 SECURE ENERGY 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 SECURE ENERGY 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 SECURE ENERGY 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 SECURE ENERGY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00339558 | SUNIL KUMAR SINGHVI | Director | 2008-09-30 |
| 01751480 | RAJESH KOHLI | Director | 2019-09-30 |
| 00118919 | HEMENDER PANDWAL . | Director | 2007-12-10 |
Past Directors & Key Managerial Personnel of SECURE ENERGY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00161485 | HEMANT CHINTAMAN GOLE | Additional Director | - | 2008-09-30 |
| 00161485 | HEMANT CHINTAMAN GOLE | Director | - | 2011-03-10 |
| 00339558 | SUNIL KUMAR SINGHVI | Additional Director | - | 2008-09-30 |
| 01751480 | RAJESH KOHLI | Additional Director | - | 2019-09-30 |
| 01751480 | RAJESH KOHLI | Director | - | 2011-03-10 |
| 03445914 | VINEET AGRAWAL | Additional Director | - | 2011-09-30 |
| 03445914 | VINEET AGRAWAL | Director | - | 2013-03-29 |
| 00076273 | GIRDHAR GOPAL AGARWAL | Director | - | 2019-08-20 |
Other Directorships of HEMANT CHINTAMAN GOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESL INDIA LIMITED | U72200RJ2004PLC019221 | Director | 2004-04-30 | Ongoing |
Other Directorships of SUNIL KUMAR SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE MEMBRANE TECHNOLOGIES PRIVATE LIMITED | U41000RJ2021PTC074411 | Director | 2021-04-06 | Ongoing |
| ESL INDIA LIMITED | U72200RJ2004PLC019221 | Additional Director | - | 2008-08-25 |
| ESL INDIA LIMITED | U72200RJ2004PLC019221 | Director | 2008-08-25 | Ongoing |
| DATAGEN POWER SYSTEMS PRIVATE LIMITED | U74899DL1998PTC092847 | Director | 2002-10-03 | Ongoing |
| SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED | U74999RJ2017PTC059309 | Director | 2017-10-16 | Ongoing |
| SECURE METERING AND SERVICES (BANSWARA) PRIVATE LIMITED | U74999RJ2020PTC071813 | Director | 2020-10-27 | Ongoing |
| INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION | U99999MH1970GAP014629 | Director | 2016-09-30 | Ongoing |
Other Directorships of RAJESH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESL INDIA LIMITED | U72200RJ2004PLC019221 | Additional Director | - | 2008-08-25 |
| ESL INDIA LIMITED | U72200RJ2004PLC019221 | Director | 2008-08-25 | Ongoing |
| NEEKO CONSULTANTS PRIVATE LIMITED | U74900DL2009PTC188810 | Director | 2019-11-16 | Ongoing |
Other Directorships of VINEET AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL FINANCIAL ADVISORS PRIVATE LIMITED | U51900MH1996PTC100820 | Additional Director | - | 2018-05-21 |
| ANGEL FINANCIAL ADVISORS PRIVATE LIMITED | U51900MH1996PTC100820 | Director | - | 2023-03-31 |
| ANGEL CREST LIMITED | U66120MH2023PLC401699 | Additional Director | 2025-01-17 | Ongoing |
| ANGEL CREST LIMITED | U66120MH2023PLC401699 | Director | - | 2023-07-27 |
| ANGEL ONE WEALTH LIMITED | U66190MH2023PLC411784 | Additional Director | 2025-02-04 | Ongoing |
| ANGEL ONE WEALTH LIMITED | U66190MH2023PLC411784 | Additional Director | - | 2024-03-18 |
| ANGEL ONE WEALTH LIMITED | U66190MH2023PLC411784 | Director | - | 2024-05-03 |
| SECURE METERS LIMITED | U74899RJ1987PLC029106 | CFO(KMP) | - | 2015-05-03 |
Other Directorships of GIRDHAR GOPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIMAKEM INDIA LIMITED | U27101RJ1982PLC002442 | Director | - | 2019-07-19 |
| SHAKUN OVERSEAS LIMITED | U51909DL1984PLC018984 | Director | 1994-04-20 | Ongoing |
| BINARVI HOLDINGS PVT LTD | U67120RJ1985PTC023079 | Director | 1991-04-01 | Ongoing |
| SECURE METERS LIMITED | U74899RJ1987PLC029106 | Director | - | 2019-07-19 |
| KARMACARE FEDERATION | U85300RJ2022NPL084919 | Director | 2022-11-29 | Ongoing |
Other Directorships of HEMENDER PANDWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOLKEM CLAY PRIVATE LIMITED | U14108RJ1994PTC028833 | Director | 2004-06-30 | Ongoing |
| WOLKEM INDIA LIMITED | U29299RJ1971PLC001379 | Director | 2002-08-17 | Ongoing |
| U.N. AUTOMOBILES PRIVATE LIMITED | U51109RJ1997PTC014506 | Director | - | 2011-05-16 |
| WILL INVESTMENTS LIMITED(TRANSFERRED FROM GUJARAT) | U67120RJ1992PLC021019 | Additional Director | - | 2012-08-31 |
| WILL INVESTMENTS LIMITED(TRANSFERRED FROM GUJARAT) | U67120RJ1992PLC021019 | Director | 2012-08-31 | Ongoing |
| VAASTU TATWA DESIGN CONSULTANTS PRIVATE LIMITED | U74210RJ2008PTC027919 | Director | 2008-12-15 | Ongoing |
| SECURE METERS LIMITED | U74899RJ1987PLC029106 | CFO(KMP) | - | 2016-04-01 |
| SECURE METERING AND SERVICES (BANSWARA) PRIVATE LIMITED | U74999RJ2020PTC071813 | Director | 2020-10-27 | Ongoing |
| WOLKEM ANDHRA MINING PRIVATE LIMITED | U74999TG2000PTC035778 | Director | 2006-11-28 | Ongoing |
| MEWAR HOSPITAL PRIVATE LIMITED | U85110RJ2003PTC018339 | Additional Director | - | 2021-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29299RJ1996PTC012781 | KAMLESH TECHNO FAB PRIVATE LIMITED | 25 - E INDUSTIAL AREA PRATAP NAGAR , UDAIPUR, Rajasthan, India - 313003 |
| U24114RJ1995PTC011155 | ADARSH ENGITECH PROJECTS PRIVATE LIMITED | ADARSH ENGITECH PROJECTS PRIVATE LIMITED B1,B2, PRATAP NAGAR INDUSTRIAL AREA, , UDAIPUR, Rajasthan, India - 313003 |
| U37003RJ2024PTC094740 | SONALI BIOGAS PRIVATE LIMITED | G-3, Allied Business Corporation Compound, E-78(A), Road No. B,Mewar Industrial Area, Madri, Udaipur,Girwa,Udaipur,Rajasthan,313003-India |
| U24290RJ2022PTC083104 | NARANG AGRO LABS PRIVATE LIMITED | Plot No. E- 458, RIICO Bhamashah Industrial Area, Kaladwas, Udaipur, Rajasthan 313003. , Girwa, Rajasthan, India - 313003 |
| U29299RJ1987PTC004005 | LAXMI TECHNOCRAFTS PRIVATE LIMITED | E-72, MEWAR INDUSTRIAL AREA, , UDAIPUR, Rajasthan, India - 313003 |
| U28113RJ1993PTC007723 | MYNORES INDIA PVT. LTD | E-101 Mewar Industrial Area, Madri , Udaipur, Rajasthan, India - 313003 |
| U26900RJ2011PLC047399 | WOLKEM LIME LIMITED | E-101,MEWAR INDUSTRIAL AREA, MADRI , UDAIPUR, Rajasthan, India - 313003 |
| U26994RJ2023PTC085698 | WR MINERALS PRIVATE LIMITED | E-101, Mewar Industrial Area, Madri , Udaipur, Rajasthan, India - 313003 |
| U24117RJ2000PLC016151 | WOLKEM INDUSTRIES LIMITED | E-102, MEWAR INDUSTRIAL AREA, MADRI , UDAIPUR, Rajasthan, India - 313003 |
| U14106RJ2007PTC023768 | WOLKEM OMEGA MINERALS INDIA PRIVATE LIMITED | E-101 Mewar Industrial Area, Madri , Udaipur, Rajasthan, India - 313003 |
| U14107RJ2002PTC057580 | WOLKEM TALC PRIVATE LIMITED | E-101, Mewar Industrial Area Madri , Udaipur, Rajasthan, India - 313003 |
| U67120RJ1992PLC021019 | WILL INVESTMENTS LIMITED(TRANSFERRED FROM GUJARAT) | E-101 Mewar Industrial Area, Madri , Udaipur, Rajasthan, India - 313003 |
| U74140RJ1995PLC010096 | WOLKEM MINERALS LIMITED | E-101 Mewar Industrial Area, Madri , Udaipur, Rajasthan, India - 313003 |
| U27205RJ1981PTC002230 | CHOKSI PLATINUM PRIVATE LIMITED | PLOT NO. E-103 MEWAR INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313003 |
| U27320RJ2011PTC034310 | MEWAR STEELS PRIVATE LIMITED | E-76/A, MEWAR INDUSTRIAL AREA, MADRI , UDAIPUR, Rajasthan, India - 313003 |
| L24201RJ1992PLC006657 | AEROFLEX NEU LIMITED | E-260-261 MEWAR INDUSTRIAL AREA,MADRI , UDAIPUR, Rajasthan, India - 313003 |
| U17309RJ2017PTC058691 | FIBCORP POLYWEAVE PRIVATE LIMITED | E 260-261, MEWAR INDUSTRIAL AREA MADRI , UDAIPUR, Rajasthan, India - 313003 |
| U45201RJ1995PLC009714 | SAH INFRA-TECH LIMITED | E-260-261,MEWAR INDUSTRIAL AREA MADRI , UDAIPUR, Rajasthan, India - 313003 |
| U36911RJ1980PTC001998 | CHOKSI CONTACTS PVT LTD | PLOT NO. E-103 MEWAR INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313003 |
| U64202RJ1993PLC007273 | SAT E-COM LIMITED | E-260-261, MEWAR INDUSTRIAL AREA MADRI , UDAIPUR, Rajasthan, India - 313003 |
| U14101RJ2012PTC038181 | AGRIM MARBLE AND GRANITE PRIVATE LIMITED | B1,B2, PRATAP NAGAR INDUSTRIAL ESTATE, , UDAIPUR, Rajasthan, India - 313003 |
| U14101RJ2012PTC038185 | AGRIM STONE PRIVTE LIMITED | B1,B2, PRATAP NAGAR INDUSTRIAL ESTATE, , UDAIPUR, Rajasthan, India - 313003 |
| U14200RJ2012PTC038178 | URVI LAKE CITY MINERALS PRIVATE LIMITED | B1,B2, PRATAP NAGAR INDUSTRIAL ESTATE, , UDAIPUR, Rajasthan, India - 313003 |
| U14200RJ2012PTC038180 | AGRIM CLASSIC MINERALS PRIVATE LIMITED | B1,B2, PRATAP NAGAR INDUSTRIAL ESTATE, , UDAIPUR, Rajasthan, India - 313003 |
| U25209RJ2011PTC034491 | VEETRAG POLYPLAST PRIVATE LIMITED | E/472, BHAMASHAH INDUSTRIAL AREA, RIICO, KALADWAS, TEH.- GIRVA , UDAIPUR, Rajasthan, India - 313003 |
| U24233RJ2011PTC037179 | SADHANA AYURVEDICS PRIVATE LIMITED | E-109, ROAD NO.1, MEWAR INDUSTRIAL AREA, MADRI , UDAIPUR, Rajasthan, India - 313003 |
| U14200RJ2019PTC067031 | NANOTEC MINERALS INDIA PRIVATE LIMITED | E 79 ROAD NO 1 MEWAR INDUSTRIAL AREA MADRI , UDAIPUR, Rajasthan, India - 313003 |
| U24119RJ2008PLC027677 | INDIAN SURFACTANTS LIMITED | F-234, ROAD NO. 1E, MEWAR INDUSTRIAL AREA, MADRI, , UDAIPUR, Rajasthan, India - 313003 |
| U14101RJ1998PTC015070 | DURGA MARMO PRIVATE LIMITED | Plot No E-280-281 RIICO Industrial Area Bhamashah, Kaladwas , Udaipur, Rajasthan, India - 313003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10119903 | 2008-08-12 | 2013-04-23 | - | 40,000,000.00 | 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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| 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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As on: 2026-07-13
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.