Secure 1 Services Private Limited - Company overview

Secure 1 Services Private Limited is shown as "Strike Off" in MCA records.

2012-02-27 Jalandhar, Punjab Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -52.9%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -283.2%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -89.1%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -87.7%
FY 2020
EMPLOYEE COUNT
51–60
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-27
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-23 11:48:08
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Secure 1 Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (55), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Secure 1 Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Secure 1 Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 27 February 2012 as a private limited company. The registered office is at 2Nd Floor, Desh Bhagar Yadgar Complex G.T Road, Near Bmc Chowk, Jalandhar, Punjab.

In its MCA filings the main business is listed as placement agencies and HR management services.

It has four directors: Sampuran Kaur, Kiran Sharma, Varundeep Singh Dhesi and Poonamjeet Dhesi. The longest-serving is Varundeep Singh Dhesi, on the board since 2012; the most recent to join is Kiran Sharma, appointed in October 2015. One former director, Kuldeep Singh, left in December 2012. Between them, the directors also sit on the boards of 3 other companies, including Grid Facility Services LLP and Grid Protection Services LLP.

₹20 lakh of its ₹50 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 2Nd Floor, Desh Bhagar Yadgar Complex G.T Road, Near Bmc Chowk, Jalandhar, Punjab - 144001
Legal NameSecure 1 Services Private Limited
CIN / LLPINU74920PB2012PTC035985
Company No.035985
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-27
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Secure 1 Services Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2012-12-08 | DIN: 06683647
K
Director | Since 2015-10-10 | DIN: 07287277
V
Director | Since 2012-02-27 | DIN: 02511303
P
Director | Since 2012-12-08 | DIN: 06798465

Financial Performance of Secure 1 Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -52.9%
EBITDA Loss · ₹1–10 Lakh ▼ -283.2%
Net worth ₹1–10 Lakh ▼ -89.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsPlacement agencies and HR management services0

Companies With Common Directors Of Secure 1 Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Secure 1 Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Secure 1 Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Secure 1 Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Secure 1 Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Secure 1 Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Secure 1 Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Secure 1 Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Secure 1 Services Private Limited?
MCA does not publish an "owner" field. Secure 1 Services Private Limited is run by its directors, Sampuran Kaur, Kiran Sharma, Varundeep Singh Dhesi and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Secure 1 Services Private Limited?
Secure 1 Services Private Limited has four current directors: Sampuran Kaur (since December 2012), Kiran Sharma (since October 2015), Varundeep Singh Dhesi (since February 2012) and Poonamjeet Dhesi (since December 2012).
What is CIN of Secure 1 Services Private Limited?
The CIN of Secure 1 Services Private Limited is U74920PB2012PTC035985. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, PB is Punjab, 2012 is the year it was registered, PTC is the company type and 035985 is its registration number.
When was Secure 1 Services Private Limited incorporated?
Secure 1 Services Private Limited was incorporated on 27 February 2012 with ROC Chandigarh. That makes it about 14 years old.
What is the registered address of Secure 1 Services Private Limited?
The registered office on MCA records is 2Nd Floor, Desh Bhagar Yadgar Complex G.T Road, Near Bmc Chowk, Jalandhar, Punjab - 144001.
What is the current status of Secure 1 Services Private Limited?
MCA shows Secure 1 Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Secure 1 Services Private Limited?
You can post to its registered office at 2Nd Floor, Desh Bhagar Yadgar Complex G.T Road, Near Bmc Chowk, Jalandhar, Punjab - 144001.
What industry or business activity is Secure 1 Services Private Limited associated with?
Its MCA filings list the main business as placement agencies and HR management services.
What is paid-up capital and authorised share capital of Secure 1 Services Private Limited?
Paid-up capital is ₹20 lakh and authorised capital is ₹50 lakh, so about 40% of the authorised amount has been issued.
When did Secure 1 Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Secure 1 Services Private Limited?
MCA shows no charges registered against Secure 1 Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Secure 1 Services Private Limited?
Yes, one former director is on record. Kuldeep Singh (December 2012) left.
Which companies share directors with Secure 1 Services Private Limited?
3 companies share directors with Secure 1 Services Private Limited: Grid Facility Services LLP, Grid Protection Services LLP and Subash K Agrifarms Private Limited.
What is the net worth of Secure 1 Services Private Limited?
For FY 2020, the net worth of Secure 1 Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Secure 1 Services Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Secure 1 Services Private Limited - is it listed or unlisted?
Secure 1 Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Secure 1 Services Private Limited?
Secure 1 Services Private Limited is registered with ROC Chandigarh.
What is the company classification of Secure 1 Services Private Limited?
MCA classifies Secure 1 Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.