Secmark Consultancy Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated: June 24, 2024

Secmark Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 10.38 Cr
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 six 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 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 10.38 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 Sagar Thanki as Cfo, Ravi Ramaiya as Ceo, and Sunil Bang as Company Secretary.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • 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

    14 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • 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
Sagar Thanki CFO 27-Jan-2020 Current
Sunil Bang Country flag representing In Company Secretary 01-Jan-2020 Current

Board Members (4)

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
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%.

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
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.

Graph showing employee growth trends

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 14 Sep 2023 as per latest MCA records.

    14 Sep 2023

  • Balance Sheet

    Secmark Consultancy Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

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

    21 Oct 2020

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.00 Cr with Charge ID 100322341 was registered on 16 Jan 2020.

    16 Jan 2020

  • Director Appointment

    Binod Chandra Maharana was appointed as a Director was appointed as a Director on 05 Nov 2019 & has been associated with this company since 5 years 2 months .

    05 Nov 2019

  • Director Appointment

    Priti Nigam Gandhi was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 4 months .

    30 Sep 2019

Recent News, Updates & Announcement

Frequently asked questions

  • Secmark Consultancy Limited was incorporated on 03 Aug 2011.

  • The authorized share capital of Secmark Consultancy Limited is ₹ 15.00 Cr and paid-up capital is ₹ 10.38 Cr.

  • Currently 8 directors are associated with Secmark Consultancy Limited.

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

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

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

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

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

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

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

  • The most recent Balance Sheet for Secmark Consultancy Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on HR Outsourcing & Talent Management