Secure Wealth Advisory Private Limited - Company overview

Secure Wealth Advisory Private Limited is shown as "Strike Off" in MCA records.

2011-04-01 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-01
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Wealth Advisory 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DINESH RAJARAM SURVE has DIN status "Disqualified by RoC u/s 164(2)".
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 Wealth Advisory Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Secure Wealth Advisory Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 April 2011 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Accounting segment.

It has two directors - Dinesh Rajaram Surve and Sarfraz Nawaz - and both have been on the board since the day it was set up. The board changed around April 2011, when Christian Salins and Ahmed Raza Ansari stepped down and new directors joined.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Unit No.5 & 15, Andheri Universal Estate, Opp.Andheri Sports Club, Jay Prakash Rd,, Mumbai, Maharashtra - 400058
Legal NameSecure Wealth Advisory Private Limited
CIN / LLPINU74140MH2011PTC215643
Company No.215643
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Secure Wealth Advisory Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Rajaram Surve
Director | Since 2011-04-01 | DIN: 03447714
S
Sarfraz Nawaz
Director | Since 2011-04-01 | DIN: 03468667

Credit Ratings, Litigation & Regulatory Alerts for Secure Wealth Advisory 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Secure Wealth Advisory 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Secure Wealth Advisory 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Secure Wealth Advisory Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Secure Wealth Advisory Private Limited?
MCA does not publish an "owner" field. Secure Wealth Advisory Private Limited is run by its directors, Dinesh Rajaram Surve and Sarfraz Nawaz. 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 Wealth Advisory Private Limited?
Secure Wealth Advisory Private Limited has two current directors: Dinesh Rajaram Surve (since April 2011) and Sarfraz Nawaz (since April 2011).
What is CIN of Secure Wealth Advisory Private Limited?
The CIN of Secure Wealth Advisory Private Limited is U74140MH2011PTC215643. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 215643 is its registration number.
When was Secure Wealth Advisory Private Limited incorporated?
Secure Wealth Advisory Private Limited was incorporated on 1 April 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Secure Wealth Advisory Private Limited?
The registered office on MCA records is Unit No.5 & 15, Andheri Universal Estate, Opp.Andheri Sports Club, Jay Prakash Rd, Mumbai, Maharashtra - 400058.
What is the current status of Secure Wealth Advisory Private Limited?
MCA shows Secure Wealth Advisory 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 Wealth Advisory Private Limited?
You can post to its registered office at Unit No.5 & 15, Andheri Universal Estate, Opp.Andheri Sports Club, Jay Prakash Rd, Mumbai, Maharashtra - 400058.
What industry or business activity is Secure Wealth Advisory Private Limited associated with?
It is grouped under Professional Services, in the Accounting segment.
What is paid-up capital and authorised share capital of Secure Wealth Advisory Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Secure Wealth Advisory Private Limited?
MCA shows no charges registered against Secure Wealth Advisory Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Secure Wealth Advisory Private Limited?
Yes, three former directors are on record. The most recent to leave were Dinesh Harimurat Panday (July 2011), Christian Salins (April 2011) and Ahmed Raza Ansari (April 2011).
How can I get the financial details of Secure Wealth Advisory Private Limited?
No financial statements for Secure Wealth Advisory Private Limited are on record with us yet.
Secure Wealth Advisory Private Limited - is it listed or unlisted?
Secure Wealth Advisory 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 Wealth Advisory Private Limited?
Secure Wealth Advisory Private Limited is registered with ROC Mumbai.
What is the company classification of Secure Wealth Advisory Private Limited?
MCA classifies Secure Wealth Advisory 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.