Active Secret Services Private Limited

Provides security services for industries, businesses, banks, ATMs, and events.

2018 | Goa, Goa (India) | Active
Last Updated: December 14, 2024

Active Secret Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 16.81%
  • Profit Growth 28.14%
  • Ebitda 26.23%
  • Net Worth 27.07%
  • Total Assets 16.68%

About Active Secret Services

Active Secret Services Private Limited (ASSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2018 (Seven years 2 days old ). Its registered office is in Goa, Goa, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Jhanshi Ghosh and Hemanta Ghosh serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74999GA2018PTC013468

  • Company No.

    013468

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Business Services

Who are the key members and board of directors at Active Secret Services?

Board Members (2)

NameDesignationAppointment DateStatus
Jhanshi Ghosh Country flag representing In Director 20-Feb-2018Current
Hemanta Ghosh Country flag representing In Director 20-Feb-2018Current

Financial Performance of Active Secret Services.

Active Secret Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.81% increase. The company also saw a substantial improvement in profitability, with a 28.14% increase in profit. The company's net worth Soared by an impressive increase of 27.07%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
16.81%
Revenue from Operations
16.81%
Total Assets
16.68%
Profit or Loss
28.14%
Net Worth
27.07%
EBITDA
26.23%

What is the Ownership and Shareholding Structure of Active Secret Services?

In 2022, Active Secret Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Active Secret Services?

Active Secret Services has a workforce of 114 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Active Secret Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Active Secret Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Active Secret Services

Recent activity within the organization

  • Annual General Meeting

    Active Secret Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Active Secret Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

    31 Mar 2024

  • Director Appointment

    Jhanshi Rani Ghosh was appointed as a Director was appointed as a Director on 20 Feb 2018 & has been associated with this company since 7 years 2 days .

    20 Feb 2018

  • Director Appointment

    Hemanta Kumar Ghosh was appointed as a Director was appointed as a Director on 20 Feb 2018 & has been associated with this company since 7 years 2 days .

    20 Feb 2018

  • Company Incorporation

    Active Secret Services Private Limited was registered on 20 Feb 2018 with Roc Goa & aged 7 years 2 days as per MCA records.

    20 Feb 2018

Frequently asked questions

  • Active Secret Services Private Limited was incorporated on 20 Feb 2018.

  • The authorized share capital of Active Secret Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Active Secret Services Private Limited.

    • Jhanshi Rani Ghosh
    • Hemanta Kumar Ghosh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Active Secret Services Private Limited is Shop No.8 Block D Ground Floor Susheela Sankul Orulem, India, Vasco, Goa, 403802.

  • The corporate identification number (CIN) of Active Secret Services Private Limited is U74999GA2018PTC013468 and the company number is 013468 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Active Secret Services Private Limited is https://www.activesecretservices.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Active Secret Services Private Limited has risen by 16.81%.

  • As Per 2022 financial reports, 114 employees are currently employed by Active Secret Services Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Active Secret Services Private Limited has experienced an upsurge of 27.07%.

  • The most recent Balance Sheet for Active Secret Services Private Limited was filed with the ROC on 31 Mar 2024.

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