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 1 SERVICES PRIVATE LIMITED
CIN: U74920PB2012PTC035985 As on: 2026-07-13
SECURE 1 SERVICES PRIVATE LIMITED (CIN: U74920PB2012PTC035985) is a Private company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
SECURE 1 SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SECURE 1 SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of SECURE 1 SERVICES PRIVATE LIMITED are POONAMJEET DHESI, KIRAN SHARMA, VARUNDEEP SINGH DHESI, and SAMPURAN KAUR.
SECURE 1 SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920PB2012PTC035985 and its registration number is 35985. Users may contact SECURE 1 SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURE 1 SERVICES PRIVATE LIMITED is 2nd FLOOR, DESH BHAGAR YADGAR COMPLEX G.T ROAD, NEAR BMC CHOWK JALANDHAR Jalandhar PB 144001 IN.
Current status of SECURE 1 SERVICES PRIVATE LIMITED 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 1 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 1 SERVICES
Purchase full report of SECURE 1 SERVICES
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 1 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SECURE 1 SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06798465 | POONAMJEET DHESI | Director | 2013-09-30 |
| 07287277 | KIRAN SHARMA | Director | 2015-10-10 |
| 02511303 | VARUNDEEP SINGH DHESI | Director | 2012-02-27 |
| 06683647 | SAMPURAN KAUR | Director | 2012-12-08 |
Past Directors & Key Managerial Personnel of SECURE 1 SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06798465 | POONAMJEET DHESI | Additional Director | - | 2013-09-30 |
| 05202983 | KULDEEP SINGH | Director | 2012-02-27 | 2012-12-08 |
Other Directorships of POONAMJEET DHESI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRID PROTECTION SERVICES LLP | AAK-1015 | Designated Partner | 2017-07-24 | Ongoing |
Other Directorships of KIRAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUNDEEP SINGH DHESI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRID PROTECTION SERVICES LLP | AAK-1015 | Designated Partner | 2022-04-01 | Ongoing |
| GRID PROTECTION SERVICES LLP | AAK-1015 | Designated Partner | - | 2020-02-14 |
| GRID FACILITY SERVICES LLP | AAZ-6803 | Designated Partner | 2021-11-30 | Ongoing |
| GIT SYSTEM (INDIA) PRIVATE LIMITED | U72200PB2008PTC032322 | Additional Director | - | 2014-08-25 |
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMPURAN KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74920PB2014PTC038612 | THIRD EYE ALERT DETECTIVES PRIVATE LIMITED | 214, 2nd FLOOR,GRAND MALL BMC CHOWK JALANDHAR Jalandhar PB 144001 IN |
| U92410PB2014PTC038278 | PANATTA SPORTS INDIA PRIVATE LIMITED | 1st Floor, Centre Point Chambers BMC Chowk, G.T. Road, Jalandhar , Jalandhar, Punjab, India - 144001 |
| U74910PB2007PTC031524 | WINGS MANPOWER SOLUTIONS PRIVATE LIMITED | PLOT NO.10-11, NEAR INDIAN OIL DEPOT OPP. NAVYUG INDIA LTD G.T.ROAD jalandhar Jalandhar PB 144001 IN |
| U74999PB2016PTC045245 | MOBY MOBILE PRIVATE LIMITED | RADISSON HOTEL, WINDSOR FOUNTAIN, NEAR BMC CHOWK, G.T ROAD , JALANDHAR, Punjab, India - 144001 |
| U72900PB2016PTC045797 | BEEBO IT SOLUTIONS PRIVATE LIMITED | RADISSION BUILDING, FIRST FLOOR OFFICE WINDSOR FOUNTAIN, NEAR BMC CHOWK, G.T RO AD , JALANDHAR, Punjab, India - 144001 |
| U74900PB2011PTC034744 | MANTRA AD PROMOTERS PRIVATE LIMITED | SCO 5-6, IIND FLOOR, PUDA COMPLEX, LADOWALI ROAD JALANDHAR Jalandhar PB 144001 IN |
| U74910PB2013PTC037241 | NIGHT VISION SECURITY SERVICES PRIVATE LIMITED | NM-I,THAKUR COMPLEX,NEAR SAI DASS SCHOOL PATEL CHOWK JALANDHAR Jalandhar PB 144001 IN |
| U74995PB2009PTC033021 | VISA EXPERT PRIVATE LIMITED | 917, NIMRATA COMPLEX, NEAR WIMPY, G.T. ROAD JALANDHAR CITY , JALANDHAR, Punjab, India - 144001 |
| U86905PB2026PTC067976 | MIURA HEALTH DIAGNOSTIC CENTRE PRIVATE LIMITED | 1ST FLOOR, G.T. ROAD,,NEAR CJS PUBLIC SCHOOL,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U63040PB2003PLC026209 | TSC INDIA LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U85300PB2022NPL055627 | RP MITTAL CHARITABLE FOUNDATION | OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| U65921PB1990PTC010691 | SHINE BLUE HIRE PURCHASE PRIVATE LIMITED | Shop no. 5, 3rd floor, City square, near kesar petrol pump, G.T Road , Jalandhar , Jalandhar - I, Punjab, India - 144001 |
| U74920PB2003PTC026394 | GIEC SERVICES PRIVATE LIMITED | FIRST FLOOR, LUBANA COMPLEXGARHA ROAD NEAR DEFENCE COLONY JALANDHAR PB 144001 IN |
| U45202PB1974PTC003525 | SKY BLUE FINANCE PVT LTD | G.T.ROAD NEAR BASTI ADDA CHOWK , JALANDHAR, Punjab, India - 144001 |
| U74140PB2009PLC033420 | AB EDU CONSULTANTS LIMITED | JABBAL TOWER G T ROAD, NEAR BMC CHWOK , JALANDHAR, Punjab, India - 144001 |
| U45403PB2015PTC039949 | AVLINE FURNITURES PRIVATE LIMITED | 2nd Floor Saffron Tower G.T. Road, Paragpur , Jalandhar, Punjab, India - 144001 |
| U85300PB2019NPL049495 | SNEH DARSHAN RESEARCH FOUNDATION | 213, 2nd Floor, Grand Mall, Near BMC Chowk , Jalandhar, Punjab, India - 144001 |
| U51909PB2020PTC051137 | FRESHWAYS A2Z GROCERS PRIVATE LIMITED | 922, G.T. ROAD, 3RD FLOOR, NEAR INDIAN BANK, , JALANDHAR, Punjab, India - 144001 |
| U72900PB2010PLC034285 | KAYAKO HOLDINGS LIMITED | 2nd FlOOR, MIDAS CORPORATE PARK G.T.ROAD , Jalandhar, Punjab, India - 144001 |
| U74140PB2010PTC033846 | FUTURE MAKERS EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 301-A, 2ND FLOOR PRIME TOWER, G.T.ROAD , JALANDHAR, Punjab, India - 144001 |
| U80302PB2001PTC024426 | AMCAN IMMIGRATION & EDUCATION CONSULTANTS PRIVATE LIMITED | # 28PRIME COMPLEX 3RD FLOOR G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2009PTC033229 | DHAMI CAREER ABROAD CONSULTANTS PRIVATE LIMITED | NIRMAL COMPLEX, FIRST FLOOR E.H.198,CIVIL LINES,G.T ROAD , JALANDHAR, Punjab, India - 144001 |
| U67120PB2014PTC038645 | AMA FOREX PRIVATE LIMITED | 2ND FLOOR,GRAND MALL BMC CHOWK, GT ROAD, ADJ RADISSON HOTEL , JALANDHAR, Punjab, India - 144001 |
| U74900PB2014PTC038729 | AUM GLOBAL EDUCATION SERVICES PRIVATE LIMITED | SHOP NO. 7, FIRST FLOOR, HARI TOWER, LAJWANTI COMPLEX, NEAR BMC CHOWK , JALANDHAR, Punjab, India - 144001 |
| U74140PB2010PTC033599 | OHRIEN GUIDANCE IMMIGRATION CONSULTANTS PRIVATE LIMITED | 3rd FLOOR, OLD PASSPORT OFFICE NEAR GLASSY JUNCTION, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U80301PB2015PTC039432 | FOXTON SCHOOL OF ENGLISH PRIVATE LIMITED | 316, 2ND FLOOR, PRESTIGE CHAMBER, OPP. NARINDER CINEMA, G.T ROAD , JALANDHAR, Punjab, India - 144001 |
| U80903PB2013PTC037403 | NZ OVERSEAS EDUCATION PRIVATE LIMITED | 316, 2ND FLOOR, PRESTIGE CHAMBER OPPOSITE NARINDER CINEMA, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U29211PB1968PTC002794 | RELIABLE AGRO ENGGSERVICES PVT LTD | THIRD FLOOR, BALBIR TOWER NAMDEV CHOWK, G.T ROAD , Jalandhar - I, Punjab, India - 144001 |
| U35999PB2019PTC049443 | INTRA INTRADE TOURS PRIVATE LIMITED | SHOPNO 211,2ND FLOOR,AGI BUSINESS CENTRE GARHA ROAD, NEAR BMC CHOWK , JALANDHAR, Punjab, India - 144001 |
| 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.