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SECURE METERS LIMITED
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Updated: 26 Oct 2024
The company is engaged in manufacturing Electronic Meters in India
Secure Meters Limited, is an unlisted public company incorporated on 22 April, 1987. It is classified as a public limited company and is located in Udaipur, Rajasthan. It's authorized share capital is INR 125.00 cr and the total paid-up capital is INR 101.63 cr.
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Industry and products
Business Services
- Electronic Meters
Company size
₹ 125.0 Cr
₹ 101.6 Cr
₹ 1750-2000 cr
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Total Revenue
49.08%
49.08%
EBITDA
-
Net Profit
1802.38%
1802.38%
Networth
8.84%
8.84%
Borrowings
54.1%
54.1%
Assets
17.94%
17.94%
Gross Margin
-4.89
-4.89
Operating Margin
8.72
8.72
Net Profit Margin
4.17
4.17
Return on Equity
7.62
7.62
ROCE
16.65
16.65
Debt to Equity
0.13
0.13
Sales
Mar 2024
Net worth
Mar 2024
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Locations
India
(47)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Salil Singhal | 00006629 | 30 years |
| Director | Arvind Singhal | 00092425 | 26 years |
| Director | Sanjaya Singhal
Shareholder
|
00109705 | 23 years |
| CS | Hemender Pandwal . | <HIDDEN> | 26 years |
| Managing Director | Suket Singhal
Shareholder
|
00139561 | 7 years |
| Director | Nandita Singhal
Shareholder
|
00139851 | 10 years |
| Director | Bhagwat Singh Babel | 01476935 | 18 years |
| Director Appointed in Casual V | Janat Shah | 01625535 | 6 years |
| Managing Director | Ananya Singhal
Shareholder
|
02343581 | 3 years |
| Director | Shailendra Kumar Agarwal | 02790897 | 6 years |
| Director | Anup Kumar Prasad | 08125752 | 4 years |
| CFO | Amit Sharma | <HIDDEN> | 9 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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Margins
Gross margin
Operating margin
Net margin
Balance Sheet
Standalone
Consolidated
₹
%
Financials upto March 2024 available in Tofler Pro
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
Bank wise
Charges
1
Axis Trustee Services Limited
No. of Loans: 3
Total Amount : 1,647.8 cr
2
State Bank of India
No. of Loans: 1
Total Amount : 150.0 cr
3
HDFC Bank Limited
No. of Loans: 1
Total Amount : 50.0 cr
4
Axis Bank Limited
No. of Loans: 1
Total Amount : 28.0 cr
Charges
Axis Trustee Services Limited
State Bank of India
HDFC Bank Limited
Axis Bank Limited
Company Network
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details
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| THE LAKE PALACE HOTELS & MOTELS PRIVATE LIMITED |
Active
|
44.2 L | 1 | Rajasthan |
| WOLKEM INDIA LIMITED |
Active
|
25.8 Cr | 2 | Rajasthan |
| INDRAPRASTHA MEDICAL CORPORATION LIMITED |
Active
|
91.7 Cr | 1 | Delhi |
| MAHINDRA WORLD CITY (JAIPUR) LIMITED |
Active
|
150.0 Cr | 1 | Rajasthan |
| PILL FINANCE AND INVESTMENTS LIMITED |
Active
|
36.0 L | 1 | Gujarat |
| HISENSE COMMERCE LLP |
Active
|
10,000.0 | 1 | De |
| HISTORIC RESORT HOTELS PRIVATE LIMITED |
Active
|
55.0 Cr | 1 | Rajasthan |
| FEDERATION OF INDIA MINERAL INDUSTRIES |
Active
|
0.0 | 1 | Delhi |
| WOLKEM TALC PRIVATE LIMITED |
Active
|
75.0 L | 1 | Uttarakhand |
| WOLKEM LIME LIMITED |
Strike Off
|
5.0 L | 1 | Rajasthan |
| NEPHKEM MINERALS PRIVATE LIMITED |
Strike Off
|
10.0 L | 1 | Telangana |
| MYNORES INDIA PVT. LTD |
Active
|
3.0 Cr | 1 | Rajasthan |
| WOLKEM OMEGA MINERALS INDIA PRIVATE LIMITED |
Strike Off
|
42.0 L | 1 | Rajasthan |
| PI INDUSTRIES LIMITED |
Active
|
15.2 Cr | 1 | Rajasthan |
| DHAROHAR LEISURE AND PARKS PRIVATE LIMITED |
Active
|
1.0 L | 2 | Rajasthan |
| VAASTU TATWA DESIGN CONSULTANTS PRIVATE LIMITED |
Strike Off
|
1.0 L | 2 | Rajasthan |
| DHAROHAR CHARITABLE FOUNDATION |
Active
|
1.0 L | 2 | Rajasthan |
| LOTHLORIEN INFRASTRUCTURE LLP |
Active
|
1.0 L | 2 | Rajasthan |
| SECURE MEMBRANE TECHNOLOGIES PRIVATE LIMITED |
Active
|
1.0 L | 1 | Rajasthan |
| SECURE CIRCUITS LIMITED |
Active
|
1.0 L | 3 | Rajasthan |
| STUDIO SAAR LLP |
Active
|
1.0 L | 2 | Rajasthan |
| NANSJAY INVESTMENTS PVT LTD |
Amalgamated
|
49.0 L | 1 | Maharashtra |
| ESL INDIA LIMITED |
Amalgamated
|
5.0 L | 1 | Rajasthan |
| R R KABEL LIMITED |
Active
|
56.4 Cr | 1 | Maharashtra |
| BHOOPAL ADVISORY LLP |
Active
|
1.0 L | 1 | Rajasthan |
| R R KABEL LIMITED |
Active
|
56.4 Cr | 1 | Maharashtra |
| HIL LIMITED |
Active
|
7.5 Cr | 1 | Telangana |
| RAJASTHAN STATE HOTELS CORPORATION LTD |
Active
|
2.2 Cr | 1 | Rajasthan |
| G & C INFRA INVEST PRIVATE LIMITED |
Active
|
1.0 L | 1 | Karnataka |
| PATORY EXPORT IMPORT PRIVATE LIMITED |
Active
|
6.0 L | 1 | Delhi |
| NRTU FOUNDATION |
Not available for efiling
|
1.0 Cr | 1 | Delhi |
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| SECURE ENERGY SERVICES LIMITED | Rajasthan | 2007 | ₹ 5.0 L |
| SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED | Rajasthan | 2017 | ₹ 10.0 Cr |
| SECURE METERING AND SERVICES (BANSWARA) PRIVATE LIMITED | Rajasthan | 2020 | ₹ 7.0 Cr |
| Secure Meters (UK) Ltd. | Uk | - | - |
| Horstmann Controls Limited | Uk | - | - |
| Horstmann Group Limited | Uk | - | - |
| Advanced Energy Monitoring System Ltd. | Uk | - | - |
| Secure Meters Assets Operator Ltd. | Uk | - | - |
| Secure SMSO Ltd | Uk | - | - |
| Secure Meters (Middle East ) FZE | Uae | - | - |
| Secure Meters (Sweden) AB | Sweden | - | - |
| CEWE Instrument Limited | Uk | - | - |
| Secure Meters (Australia) Pty Ltd. | Australia | - | - |
| Secure International Holdings Pte Ltd | Singapore | - | - |
| Secure Meters (Singapore) Pte Ltd. | Singapore | - | - |
| Studio SAAR LLP | India | - | - |
| Secure Switzerland AG | Switzerland | - | - |
| Studio SAAR UK | Uk | - | - |
| SECURE MEMBRANE TECHNOLOGIES PRIVATE LIMITED | Rajasthan | 2021 | ₹ 1.0 L |
| SECURE CIRCUITS LIMITED | Rajasthan | 2024 | ₹ 1.0 L |
Tofler Score
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Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U74899RJ1987PLC029106PAN
AACCS8785MIncorporation
1987, 38.2 yearsCompany Email
hemender.pandwal@securemeters.comPaid up Capital
₹ 101.6 CrAuthorised Capital
₹ 125.0 CrAGM
Sep 2023Type
Public
Non-government Company
FAQ - SECURE METERS LIMITED
What is the incorporation date of SECURE METERS LIMITED?
The incorporation date of SECURE METERS LIMITED is 22 April, 1987
What is the authorized share capital of SECURE METERS LIMITED?
The authorized share capital of SECURE METERS LIMITED is INR ₹ 125.0 Cr.
What is the paid-up capital of SECURE METERS LIMITED?
The paid-up capital of SECURE METERS LIMITED is INR ₹ 101.6 Cr.
What is the registered address of SECURE METERS LIMITED?
The registered address of SECURE METERS LIMITED is E-CLASS PRATAP NAGAR INDUSTRIAL AREA UDAIPUR Rajasthan - 313001
What is the CIN number of SECURE METERS LIMITED?
The CIN number of SECURE METERS LIMITED is U74899RJ1987PLC029106.
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