SECMARK CONSULTANCY LIMITED
OVERVIEW - SECMARK CONSULTANCY LIMITED
Secmark Consultancy Limited is a listed public company incorporated on 03 August, 2011. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 10.38 cr.
Secmark Consultancy Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 10.50 % over the previous year. At the same time, it's book networth has increased by 394.51 %. Other performance and liquidity ratios are available here.
The current status of Secmark Consultancy Limited is - Active.
The last reported AGM (Annual General Meeting) of Secmark Consultancy Limited, per our records, was held on 14 September, 2023.
Secmark Consultancy Limited has five directors - Shardul Jashwantlal Shah, Ravi Vijay Ramaiya, and others.
The Corporate Identification Number (CIN) of Secmark Consultancy Limited is L67190MH2011PLC220404. The registered office of Secmark Consultancy Limited is at PLOT NO 36/227,RDP-10, CTS-1C/1/640, SECTOR-6, CHARKOP, NR .AMBAMATA MANDIR, KANDIVALI-W EST NA, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - SECMARK CONSULTANCY LIMITED
CIN
L67190MH2011PLC220404
Incorporation Date / Age
03 August, 2011 / 13 yrs
Last Reported AGM Date
14 September, 2023
Authorized Capital
INR 1500.0 Lacs
Paidup Capital
INR 1038.2125 Lacs
industry*
Finance
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
PLOT NO 36/227,RDP-10, CTS-1C/1/640, SECTOR-6, CHARKOP, NR
.AMBAMATA MANDIR, KANDIVALI-W EST NA
MUMBAI
Mumbai City - 400067
Maharashtra - India
FINANCIAL HIGHLIGHTS - SECMARK CONSULTANCY LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 10.50 % |
| Networth | 394.51 % |
| Debt/Equity Ratio | 0.10 |
| Return on Equity | 7.55 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SECMARK CONSULTANCY LIMITED
The company has 5 directors and 3 reported key management personnel.
The longest serving director currently on board is Shardul Jashwantlal Shah who was appointed on 01 October, 2011. Shardul Jashwantlal Shah has been on the board for more than 12 years. The most recently appointed director is Ravi Vijay Ramaiya, who was appointed on 15 June, 2023.
Ravi Vijay Ramaiya has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUNIL KUMAR BANG | KMP | 01 January, 2020 | No other directorships |
| SHARDUL JASHWANTLAL SHAH | Director | 01 October, 2011 | View other directorships |
| RAVI VIJAY RAMAIYA | KMP | 15 June, 2023 | No other directorships |
| RAVI VIJAY RAMAIYA | Director | 15 June, 2023 | View other directorships |
| BINOD CHANDRA MAHARANA | Director | 05 November, 2019 | View other directorships |
| PRITI NIGAM GANDHI | Director | 30 September, 2019 | View other directorships |
| SAGAR MANSUKHBHAI THANKI | KMP | 27 January, 2020 | No other directorships |
| SAGAR MANSUKHBHAI THANKI | Director | 27 January, 2020 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U67190MH2011PLC220404 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
LAKSHMI & MANAGER HOLDINGS LIMITED.
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 10.37 cr.
|
2008 | Delhi | 10.37 cr | Buy financial reports |
|
NIHAR INFO GLOBAL LIMITED
It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 10.41 cr.
|
1995 | Telangana | 10.41 cr | Buy financial reports |
|
ARIHANT CAPITAL MARKETS LIMITED
It was formed in year 1992 in Madhya Pradesh . The company currently has a paid up capital of INR 10.41 cr.
|
1992 | Madhya Pradesh | 10.41 cr | Buy financial reports |
|
ANAND RATHI INSURANCE BROKERS LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 10.46 cr.
|
1992 | Maharashtra | 10.46 cr | Buy financial reports |
|
AMTIGER CONSULTANTS PRIVATE LIMITED
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2018 | Maharashtra | 10.47 cr | Buy financial reports |
|
JINDAL PHOTO INVESTMENTS LIMITED
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|
1999 | Delhi | 10.48 cr | Buy financial reports |
|
DHARTI PROTEINS LIMITED
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 10.28 cr.
|
1994 | Gujarat | 10.28 cr | Buy financial reports |
|
LABH CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 10.49 cr.
|
1992 | Maharashtra | 10.49 cr | Buy financial reports |
|
ANGEL FOREX PRIVATE LIMITED
It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 10.50 cr.
|
2012 | Gujarat | 10.50 cr | Buy financial reports |
|
MANDAVA INVESTMENTS PRIVATE LIMITED
It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 10.26 cr.
|
2014 | Telangana | 10.26 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2016 | 1.00 lac |
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