SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED
CIN: U74999RJ2017PTC059309 As on: 2026-07-13
SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED (CIN: U74999RJ2017PTC059309) is a Private company incorporated on 16 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100100000.00 and its paid up capital is Rs. 100100000.00.
SECURE METERING & SERVICES (BHILWARA) PRIVATE 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 METERING & SERVICES (BHILWARA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED are SUNIL KUMAR SINGHVI, JAIDEEP MUKHERJEE, and AMIT SHARMA.
SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999RJ2017PTC059309 and its registration number is 59309. Users may contact SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED is E-CLASS PRATAPNAGAR INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313001.
Current status of SECURE METERING & SERVICES (BHILWARA) 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 SECURE METERING & SERVICES (BHILWARA) 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.
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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.
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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 METERING & SERVICES (BHILWARA) 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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Current Directors & Key Managerial Personnel of SECURE METERING & SERVICES (BHILWARA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00339558 | SUNIL KUMAR SINGHVI | Director | 2017-10-16 |
| 00540725 | JAIDEEP MUKHERJEE | Director | 2018-09-29 |
| 08943395 | AMIT SHARMA | Director | 2021-08-20 |
Past Directors & Key Managerial Personnel of SECURE METERING & SERVICES (BHILWARA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00109705 | SANJAYA SINGHAL | Director | - | 2020-10-11 |
| 00540725 | JAIDEEP MUKHERJEE | Additional Director | - | 2018-09-29 |
| 08282089 | POORVA DWIVEDI | Company Secretary | - | 2023-08-01 |
| 08943395 | AMIT SHARMA | Additional Director | - | 2021-08-20 |
Other Directorships of SANJAYA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM BUSINESS SERVICES LLP | AAD-8584 | Designated Partner | 2015-04-30 | Ongoing |
| ESL INDIA LIMITED | U72200RJ2004PLC019221 | Director | - | 2008-02-05 |
| VAASTU TATWA DESIGN CONSULTANTS PRIVATE LIMITED | U74210RJ2008PTC027919 | Director | 2008-12-15 | Ongoing |
| SECURE METERS LIMITED | U74899RJ1987PLC029106 | Director | 2018-04-01 | Ongoing |
| SECURE METERS LIMITED | U74899RJ1987PLC029106 | Managing Director | - | 2018-04-01 |
| DHAROHAR LEISURE AND PARKS PRIVATE LIMITED | U74999RJ2017PTC058381 | Director | 2017-06-23 | Ongoing |
| MEWAR HOSPITAL PRIVATE LIMITED | U85110RJ2003PTC018339 | Additional Director | - | 2019-09-18 |
| MEWAR HOSPITAL PRIVATE LIMITED | U85110RJ2003PTC018339 | Director | - | 2021-06-23 |
| DHAROHAR CHARITABLE FOUNDATION | U85300RJ2021NPL075277 | Director | 2021-06-08 | 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 |
| SECURE ENERGY SERVICES LIMITED | U74140RJ2007PLC045746 | Additional Director | - | 2008-09-30 |
| SECURE ENERGY SERVICES LIMITED | U74140RJ2007PLC045746 | Director | 2008-09-30 | Ongoing |
| DATAGEN POWER SYSTEMS PRIVATE LIMITED | U74899DL1998PTC092847 | Director | 2002-10-03 | 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 JAIDEEP MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMALAKSHMI WEALTH CREATORS LLP | AAA-4118 | Designated Partner | - | 2018-07-15 |
| PADMALAKSHMI WEALTH CREATORS LLP | AAA-4118 | Partner | - | 2021-08-01 |
| RIDGEWOOD TOWER PRIVATE LIMITED | U45400WB2008PTC128107 | Director | - | 2018-06-29 |
| GALLERIA TOWER PRIVATE LIMITED | U45400WB2008PTC128108 | Director | - | 2015-01-17 |
| GOKUL VINIMAY PRIVATE LIMITED | U51909WB2004PTC100821 | Director | 2005-11-01 | Ongoing |
| BIRD AIRPORT SERVICES (CHENNAI) PRIVATE LIMITED | U63032TN2023PTC158390 | Director | 2023-01-20 | Ongoing |
| ELEGANT ENERGY SOLUTIONS PRIVATE LIMITED | U74900WB2010PTC145709 | Director | - | 2012-09-21 |
| SECURE METERING AND SERVICES (BANSWARA) PRIVATE LIMITED | U74999RJ2020PTC071813 | Director | 2020-10-27 | Ongoing |
Other Directorships of POORVA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIGATO UNIVERSE LIMITED | L45100RJ1979PLC001851 | Company Secretary | - | 2018-04-30 |
| KUMAR ARCH TECH PRIVATE LIMITED | U36999GJ1998PTC033735 | Company Secretary | - | 2019-04-17 |
| ETERNAL HEART CARE CENTRE AND RESEARCH INSTITUTE PRIVATE LIMITED | U85110RJ2007PTC023653 | Company Secretary | - | 2024-06-26 |
Other Directorships of AMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE MEMBRANE TECHNOLOGIES PRIVATE LIMITED | U41000RJ2021PTC074411 | Additional Director | - | 2022-09-30 |
| SECURE MEMBRANE TECHNOLOGIES PRIVATE LIMITED | U41000RJ2021PTC074411 | Director | 2021-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8584 | SANGAM BUSINESS SERVICES LLP | E-Class, Pratapnagar Industrial Area UDAIPUR, Rajasthan, India - 313001 |
| U74999RJ2017PTC058381 | DHAROHAR LEISURE AND PARKS PRIVATE LIMITED | E-CLASS PRATAPNAGAR INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313001 |
| U74999RJ2020PTC071813 | SECURE METERING AND SERVICES (BANSWARA) PRIVATE LIMITED | E-CLASS, PRATAPNAGAR INDUSTRIAL AREA, , UDAIPUR, Rajasthan, India - 313001 |
| U26104RJ2024PLC092363 | SECURE CIRCUITS LIMITED | E-CLASS,PRATAPNAGAR INDUSTRIAL AR,Girwa,Udaipur,Rajasthan,313001-India |
| ACV-0912 | KK HITECH COAGULANTS LLP | 25-E INDUSTRIAL AREA,PRATAPNAGAR,Girwa,Udaipur,Rajasthan,India-313001 |
| AAW-7593 | STUDIO SAAR LLP | E CLASS, PRATAP NAGAR INDUSTRIAL AREA Udaipur, Rajasthan, India - 313001 |
| U45201RJ2010PTC031940 | 3RD SPACE PRIVATE LIMITED | E-CLASS PRATAP NAGAR INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313001 |
| U51109RJ2009PTC029410 | ANAND MINCHEM PRIVATE LIMITED | E-CLASS PRATAP NAGAR INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313001 |
| U74899RJ1987PLC029106 | SECURE METERS LIMITED | E-CLASS PRATAP NAGAR INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313001 |
| U85300RJ2021NPL075277 | DHAROHAR CHARITABLE FOUNDATION | Post Box No. 3, PRATAP NAGAR INDUSTRIAL AREA, E-CLASS , Udaipur, Rajasthan, India - 313001 |
| U41000RJ2021PTC074411 | SECURE MEMBRANE TECHNOLOGIES PRIVATE LIMITED | C/o M/s Secure Meters Limited, P.Box 3 PRATAP NAGAR INDUSTRIAL AREA, E-Class , UDAIPUR, Rajasthan, India - 313001 |
| U22203RJ2023PTC087064 | MEWAR PACKAGING PRIVATE LIMITED | E-272-273, Bhamashah Industrial Area,,Village Kaladwas, Udaipur,Girwa,Udaipur,Rajasthan,313001-India |
| U46521RJ2023PTC088691 | PYROTECH ENCLOSURES AND SYSTEMS PRIVATE LIMITED | Ground Floor, Unit-II, E-326(A), Road No.12,,Mewar Industrial Area, Madri, UDAIPUR 313003 RJ,Girwa,Udaipur,Rajasthan,313001-India |
| U14102RJ1998PTC014947 | KARNAVATI STONES PRIVATE LIMITED | E-313,RIICO INDUSTRIAL AREASUKHER,UDAIPUR.313001 SUKHER,UDAIPUR.313001 , RAJASTHAN, Rajasthan, India - 313001 |
| AAF-6698 | BINARVI REALITY LLP | E-101,Mewar Industrial Area, Madri, Udaipur, Rajasthan, India - 313001 |
| U14290RJ2021PTC076319 | MANIT MINERALS PRIVATE LIMITED | E-1, 257 Industrial Area, Sukher, , Udaipur, Rajasthan, India - 313001 |
| U14290RJ2016PTC056091 | FRATELLI SINGH PRIVATE LIMITED | E-225 RIICO INDUSTRIAL AREA, SUKHER , UDAIPUR, Rajasthan, India - 313001 |
| ABA-7460 | PROBUILT INDUSTRIES LLP | E 188(F),MEWAR INDUSTRIAL AREA, MADRI UDAIPUR, Rajasthan, India - 313001 |
| U25209RJ2021PTC072851 | GMS INDUSTRIES PRIVATE LIMITED | E 42 Road No 4, Madri Industrial Area, , Udaipur, Rajasthan, India - 313001 |
| U25199RJ1985PTC003333 | ELASTOMECH (INDIA) PVT.LTD. | E-94 ROAD NO. 1 MEWAR INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313001 |
| U51909RJ2018PLC060917 | PGA INDUSTRIES LIMITED | E-473, Bhamasah, Industrial Area, Kaldwas, Tehsil Girwa, , Udaipur, Rajasthan, India - 313001 |
| U25209RJ2005PTC020261 | SHREE KRISHNA SANIPLAST PRIVATE LIMITED | E 97A ROAND NO 1 MADRI INDUSTRIAL AREA , UDAIPUR, Rajasthan, India - 313001 |
| U14219RJ2000PTC016565 | PRABHUJI MINCHEM PRIVATE LIMITED | E-179, MEWAR INDUSTRIAL AREA,ROAD NO. 5, MADRI , UDAIPUR, Rajasthan, India - 313001 |
| U74999RJ2012PTC037599 | HINEXUS BUSINESS ASSOCIATES PRIVATE LIMITED | E - 352A, F ROAD MEWAR INDUSTRIAL AREA, MADRI , UDAIPUR, Rajasthan, India - 313001 |
| U24116RJ1999PTC016060 | SAABRI FINE CHEM PRIVATE LIMITED | E-351/A, ROAD NO. F , MEWAR INDUSTRIAL AREA, MADRI, , UDAIPUR, Rajasthan, India - 313001 |
| U14107RJ2011PTC034095 | ANNU MICRO FILLERS PRIVATE LIMITED | F-242/B, ROAD NO. 1E MEWAR INDUSTRIAL AREA , MADRI , UDAIPUR, Rajasthan, India - 313001 |
| U58203RJ2023PTC089716 | ONEMIND SOLUTIONS PRIVATE LIMITED | No- E263, Main Road,Madri Industrial Area, Transport Nagar The Keys Hotel,Girwa,Udaipur,Rajasthan,313001-India |
| U27310RJ2022PTC083606 | FINE MICRONS NON FERROUS METALS PRIVATE LIMITED | E-103, ROAD NO- 1C, OPPOSITE WOLKEM OFC MEWAR INDUSTRIAL AREA, MADRI , Udaipur, Rajasthan, India - 313001 |
| U27101RJ1980PTC002144 | PARITOSH METALS PVT LTD | MEWAR INDUSTRIAL AREA,UDAIPUR UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100178889 | 2018-03-09 | - | - | 440,000,000.00 | Axis Bank Limited |
- 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/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.