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
SECURA FACILITY MANAGEMENT PRIVATE LIMITED
CIN: U93090DL2013PTC262855
SECURA FACILITY MANAGEMENT PRIVATE LIMITED (CIN: U93090DL2013PTC262855) is a Private company incorporated on 27 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SECURA FACILITY MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SECURA FACILITY MANAGEMENT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SECURA FACILITY MANAGEMENT PRIVATE LIMITED are MOHD JUNED AHMED KHAN, and MOHD AURANZEB ..
SECURA FACILITY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2013PTC262855 and its registration number is 262855. Users may contact SECURA FACILITY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURA FACILITY MANAGEMENT PRIVATE LIMITED is 52/3, GROUND FLOOR, OLD VILLAGE, JASOLA, , NEW DELHI, Delhi, India - 110025.
Current status of SECURA FACILITY MANAGEMENT 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 SECURA FACILITY MANAGEMENT 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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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 SECURA FACILITY MANAGEMENT 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 SECURA FACILITY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08046961 | MOHD JUNED AHMED KHAN | Director | 2018-01-09 |
| 08046980 | MOHD AURANZEB . | Director | 2018-01-09 |
Past Directors & Key Managerial Personnel of SECURA FACILITY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03609763 | MOHD KHALID RASHEED | Director | - | 2015-05-30 |
| 06751902 | MOHD SHAGHIL | Director | - | 2015-05-30 |
| 07188625 | ASHAR ASIF ZAIDI | Additional Director | - | 2015-09-30 |
| 07188625 | ASHAR ASIF ZAIDI | Director | - | 2018-01-15 |
| 07193481 | SAYYADA ZEB ASIF ZAIDI | Additional Director | - | 2015-09-30 |
| 07193481 | SAYYADA ZEB ASIF ZAIDI | Director | - | 2018-01-15 |
Other Directorships of MOHD KHALID RASHEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN ASHIANA HOUSING PRIVATE LIMITED | U45201RJ2007PTC024349 | Additional Director | 2013-04-08 | Ongoing |
| KAYNAT INFRASTRUCTURE PRIVATE LIMITED | U45204DL2011PTC225939 | Director | 2011-10-07 | Ongoing |
| ASHIANA INFRACON PRIVATE LIMITED | U45400DL2012PTC233271 | Director | - | 2015-03-24 |
| A TO Z REALCON PRIVATE LIMITED | U70101DL2013PTC254723 | Director | 2013-07-02 | Ongoing |
Other Directorships of MOHD SHAGHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHAR ASIF ZAIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WFM FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL2016PTC306710 | Director | 2016-10-03 | Ongoing |
| SECURAEX MOVER PRIVATE LIMITED | U74999DL2017PTC312893 | Director | 2017-02-14 | Ongoing |
Other Directorships of SAYYADA ZEB ASIF ZAIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WFM FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL2016PTC306710 | Director | - | 2019-06-17 |
| SECURAEX MOVER PRIVATE LIMITED | U74999DL2017PTC312893 | Director | 2017-02-14 | Ongoing |
Other Directorships of MOHD JUNED AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AURANZEB .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74101DL2026PTC465497 | ROCK-IT INTERNATIONAL PRIVATE LIMITED | PLOT-3&3-A FIRST FLOOR, LEFT SIDE ADVOCATE COMPAUND, OLD VILLAGE, JASOLA, Near DDA, PKT 12,New Delhi,South Delhi,Delhi,110025-India |
| U14294DL2018PTC339131 | JKR MINING PRIVATE LIMITED | C-1/38, 3rd Floor Old Village Jasola Ext. Jasola , New Delhi, Delhi, India - 110025 |
| U33100DL2014PTC268387 | EINZIG PHARMACEUTICAL PRIVATE LIMITED | C-1/38,3rd FLOOR,OLD VILLAGE JASOLA EXT. JASOLA , NEW DELHI, Delhi, India - 110025 |
| U15549DL2022PTC396468 | BOGGLING INDIA PRIVATE LIMITED | 464/B LOWER GROUND FLOOR, SHOP NO. 02 JASOLA VILLAGE, NEW DELHI,DELHI,New Delhi,Delhi,110025-India |
| U74140DL2012FTC246429 | AGRINOS INDIA PRIVATE LIMITED | Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| AAJ-9247 | AWAL PORTFOLIO LLP | C-1/32, 3rd Floor, Old Village Jasola, New Delhi Delhi, Delhi, India - 110025 |
| U85300DL2022NPL406914 | RAH-E-EKTA FOUNDATION | E-74/1 GROUND FLOOR BACK SIDE OLD VILLAGE JASOLA NEW DELHI , DELHI, Delhi, India - 110025 |
| U46909DL2025PTC447429 | AIROCEAN INDIA EXIM PRIVATE LIMITED | A-51, Ground Floor,A-Block, Near Shiv Temple, Old Jasola Village,New Delhi,South Delhi,Delhi,110025-India |
| U45309DL2017PTC315325 | FLYWINGS INFRATECH PRIVATE LIMITED | H NO.-57, OLD NO-159, GROUND FLOOR, VILLAGE JASOLA, , NEW DELHI, Delhi, India - 110025 |
| U51909DL2012PTC245545 | ABYDOS EXPORTS PRIVATE LIMITED | C-1/38, 3RD FLOOR, OLD VILLAGE JASOLA EXTN. , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC338870 | PNG POWER PROJECTS PRIVATE LIMITED | HOUSE NO. A-12, GROUND FLOOR, OLD JASOLA VILLAGE, NEAR SHIV MANDIR , NEW DELHI, Delhi, India - 110025 |
| U51909DL2018OPC342497 | KGR IMPEX (OPC) PRIVATE LIMITED | H NO. B-76, GROUND FLOOR SHOP NO. G-5, OLD VILLAGE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U80900DL2019PTC356416 | MAGICALHANDS EDUTECH PRIVATE LIMITED | 1-HNO,B-1,3RD FLOOR,ENGINEERS APARTMENT, ADVOCATE COMPOUND,OLD JASOLA VILLAGE , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC292750 | KAUZ OVERSEAS VENTURES PRIVATE LIMITED | E-75, Ground Floor, Old Village, Jasola Main Road Pocket 11,12, Near Peer Baba Mazar , New Delhi, Delhi, India - 110025 |
| U74999DL2016FTC292237 | CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 |
| U74999DL2019PTC349618 | DATAMART MONKEY PRIVATE LIMITED | C/O-VINOD KUMAR, H NO. 35, GROUND FLOOR RAJA MOHALLA, VILLAGE JASOLA NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U72300DL2014PTC268315 | APPS INNOVATIONS SERVICES PRIVATE LIMITED | E-49 (OLD NO. E-8) THIRD FLOOR, FRONT SIDE JASOLA VILLAGE MDI, JAMIA NAGAR, OKHLA, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U70109DL2022PTC395401 | MEHNOOR DEVELOPERS PRIVATE LIMITED | Plot-3&3A 1st Floor Left Side Advocate Compaund Old Village Jasola PKT-12,DELHI,South Delhi,Delhi,110025-India |
| U72900DL2012PTC230570 | INDICSOFT TECHNOLOGIES PRIVATE LIMITED | E-107/A, THIRD FLOOR OLD VILLAGE JASOLA, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U51909DL1985PLC021077 | PREMIUM MERCHANTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U93110DL2023PTC409700 | GT NXT PRIVATE LIMITED | 005 Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi,South,Delhi,New Delhi,Delhi,110025-India |
| ACG-4358 | AGROVEDA ORGANICON INDIA LLP | B- 315, 3rd floor, DLF Tower- B, Jasola District Centre,,New Delhi- 110025,New Delhi,South Delhi,Delhi,India-110025 |
| L17299DL1983PLC163230 | N K TEXTILE INDUSTRIES LTD | Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45200DL2006PLC156832 | RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45400DL2008PLC172433 | RAJPUTANA DEVELOPERS LIMITED | Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U51109DL1995PTC303477 | VANDANA DEALERS PVT.LTD. | Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65101DL1992PTC049846 | K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74899DL1984PLC017448 | CHASE INVESTMENTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100167031 | 2017-09-25 | - | - | 4,000,000.00 | YES 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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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.