Secmark Consultancy Limited

Provides consulting, technology, and outsourcing services to financial market participants and various industries.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Secmark Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 10.41 Cr
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 20.43%
  • Profit Growth -297.88%
  • Ebitda -223.63%
  • Net Worth -22.38%
  • Total Assets 13.25%

About Secmark Consultancy

Secmark Consultancy Limited (SCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 03 August 2011 and has a history of 13 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 543234.

The Corporate was formerly known as Secmark Consultancy Private Limited. The Company is engaged in the Information Technology 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 15.00 Cr and a paid-up capital of Rs 10.41 Cr.

The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Secmark Consultancy Limited India are Sunil Bang as Company Secretary, Ravi Ramaiya as Ceo, and Sagar Thanki as Cfo. Michael Dsouza, Ravi Ramaiya, Sagar Thanki, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    secmark.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L67190MH2011PLC220404

  • Company No.

    220404

  • Stock Symbol

    BSE : 543234

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Aug 2011

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Information Technology
Business Outsourcing

Who are the key members and board of directors at Secmark Consultancy?

Executive Team (3)

Name Designation Appointment Date Status
Ravi Ramaiya Country flag representing In Managing Director 01-Oct-2011 Current
Sunil Bang Country flag representing In Company Secretary 01-Jan-2020 Current
Sagar Thanki CFO 27-Jan-2020 Current

Board Members (5)

Name Designation Appointment Date Status
Sagar Thanki Country flag representing In Director 28-Jan-2019 Current
Priti Gandhi Country flag representing In Director 30-Sep-2019 Current
Michael Dsouza Country flag representing In Director 19-Aug-2023 Current
Binod Maharana Country flag representing In Director 05-Nov-2019 Current
Shardul Shah Country flag representing In Director 01-Oct-2011 Current

Financial Performance of Secmark Consultancy.

Secmark Consultancy Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.43% increase. The company also saw a substantial fall in profitability, with a 297.88% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.38%.

Secmark Consultancy revenue growth over time
Secmark Consultancy 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
20.43%
Revenue from Operations
19.91%
Total Assets
13.25%
Profit or Loss
-297.88%
Net Worth
-22.38%
EBITDA
-223.63%

What is the Ownership and Shareholding Structure of Secmark Consultancy?

In 2022, Secmark Consultancy had a promoter holding of 74.49% and a public holding of 25.51%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1.00 Cr

Latest Charge Details

Date Lender Amount Status
16 Jan 2020 State Bank Of India ₹1.00 Cr Satisfied

How Many Employees Work at Secmark Consultancy?

Secmark Consultancy has a workforce of 18 employees as of Apr 04, 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.

Employee growth trends for Secmark Consultancy Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Secmark Consultancy, 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 Secmark Consultancy'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 Secmark Consultancy

Recent activity within the organization

  • Annual General Meeting

    Secmark Consultancy Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Secmark Consultancy Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Michael Nanson Dsouza was appointed as a Director was appointed as a Director on 19 Aug 2023 & has been associated with this company since 1 year 6 months .

  • Director Appointment

    Ravi Vijay Ramaiya was appointed as a Ceo was appointed as a Ceo on 06 Jul 2023 & has been associated with this company since 1 year 7 months .

  • Charges

    A charge registered on 16 Jan 2020 via Charge ID 100322341 with State Bank Of India was fully satisfied on 21 Oct 2020.

  • Director Appointment

    Sagar Mansukhbhai Thanki was appointed as a Cfo was appointed as a Cfo on 27 Jan 2020 & has been associated with this company since 5 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Secmark Consultancy Limited?

    Secmark Consultancy Limited was incorporated on 03 Aug 2011.

  • What is authorized share capital and paid-up capital of Secmark Consultancy Limited?

    The authorized share capital of Secmark Consultancy Limited is ₹ 15.00 Cr and paid-up capital is ₹ 10.41 Cr.

  • Who are the current board members & directors of Secmark Consultancy Limited?

    Currently 9 directors are associated with Secmark Consultancy Limited.

    • Michael Nanson Dsouza
    • Ravi Vijay Ramaiya
    • Sagar Mansukhbhai Thanki
    • Sunil Kumar Bang
    • Ravi Vijay Ramaiya
    • Sagar Mansukhbhai Thanki
    • Priti Nigam Gandhi
    • Binod Chandra Maharana
    • Shardul Jashwantlal Shah

  • What is the registered address of Secmark Consultancy Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Secmark Consultancy Limited is Plot No 36/227 Rdp-10 Cts-1C/1/640 Sector-6 Charkop Nr.Ambamata Mandir, Kandivali-W Est India, Mumbai, Maharashtra, 400067.

  • What is the corporate identification number (CIN) and company number of Secmark Consultancy Limited?

    The corporate identification number (CIN) of Secmark Consultancy Limited is L67190MH2011PLC220404 and the company number is 220404 as per Ministry of Corporate Affairs (MCA).

  • Is Secmark Consultancy Limited registered with any stock exchange in India?

    Yes, Secmark Consultancy Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Secmark Consultancy Limited?

    The Official website of Secmark Consultancy Limited is https://www.secmark.in

  • What has been the recent revenue trend for Secmark Consultancy Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Secmark Consultancy Limited has risen by 20.43%.

  • How many employees does Secmark Consultancy Limited currently have?

    As Per 2023 financial reports, 18 employees are currently employed by Secmark Consultancy Limited.

  • What change has been observed in the net worth of Secmark Consultancy Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Secmark Consultancy Limited has experienced an downturn of -22.38%.

  • When was the last Balance Sheet of Secmark Consultancy Limited filed with the ROC?

    The most recent Balance Sheet for Secmark Consultancy Limited was filed with the ROC on 31 Mar 2024.

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