Secondgen Holding Private Limited

Provides financial services and solutions.

1996 | New Delhi (India) | Active
Last Updated:

Secondgen Holding Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.75 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.00 M
  • Revenue Growth %
  • Profit Growth 7.69%
  • Ebitda 56.95%
  • Net Worth -0.30%
  • Total Assets 15.05%

About Secondgen Holding

Secondgen Holding Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 1996 and has a history of 28 years and ten months. Its registered office is in New Delhi, India.

The Corporate was formerly known as Calyx Exports Private Limited. The Company is engaged in the Financial Services 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 1.00 Cr and a paid-up capital of Rs 8.75 M.

The company currently has active open charges totaling ₹6.00 M.

Apoorva Shrivastava and Lata Shrivastava serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC079057

  • Company No.

    079057

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 May 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Secondgen Holding Private Limited

Explore comprehensive data for Secondgen Holding Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Secondgen Holding?

Board Members (2)

NameDesignationAppointment DateStatus
Apoorva Shrivastava Country flag representing In Director 22-May-1996Current
Lata Shrivastava Country flag representing In Additional Director 30-Nov-2016Current

Financial Performance of Secondgen Holding.

Secondgen Holding Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.69% increase in profit. The company's net worth dipped by a decrease of 0.3%.

Secondgen Holding revenue growth over time
Secondgen Holding 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
Revenue from Operations
Total Assets
15.05%
Profit or Loss
7.69%
Net Worth
-0.30%
EBITDA
56.95%

What is the Ownership and Shareholding Structure of Secondgen Holding?

In 2022, Secondgen Holding had a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.60 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Citi Bank : 0.57 Cr
  • Canara Bank : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jan 2005Citi Bank₹5.70 MOpen
24 Oct 2000Canara Bank₹0.30 MOpen

How Many Employees Work at Secondgen Holding?

Unlock and access historical data on people associated with Secondgen Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Secondgen Holding Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Secondgen Holding, 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 Secondgen Holding'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 Secondgen Holding

Recent activity within the organization

  • Annual General Meeting

    Secondgen Holding Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Secondgen Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Lata Shrivastava was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2016 & has been associated with this company since 8 years 4 months .

  • Charges

    A charge with Citi Bank amounted to Rs. 0.57 Cr with Charge ID 90368820 was registered on 28 Jan 2005.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.03 Cr with Charge ID 90368456 was registered on 24 Oct 2000.

  • Director Appointment

    Apoorva Shrivastava was appointed as a Director was appointed as a Director on 22 May 1996 & has been associated with this company since 28 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Secondgen Holding Private Limited?

    Secondgen Holding Private Limited was incorporated on 22 May 1996.

  • What is authorized share capital and paid-up capital of Secondgen Holding Private Limited?

    The authorized share capital of Secondgen Holding Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.75 M.

  • Who are the current board members & directors of Secondgen Holding Private Limited?

    Currently 2 directors are associated with Secondgen Holding Private Limited.

    • Apoorva Shrivastava
    • Lata Shrivastava

  • What is the registered address of Secondgen Holding Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Secondgen Holding Private Limited is A 1/308 Safdarjung Enclave India, New Delhi, 110029.

  • What is the corporate identification number (CIN) and company number of Secondgen Holding Private Limited?

    The corporate identification number (CIN) of Secondgen Holding Private Limited is U67120DL1996PTC079057 and the company number is 079057 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Secondgen Holding Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Secondgen Holding Private Limited has experienced an downturn of -0.30%.

  • What are the total open charges for Secondgen Holding Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Secondgen Holding Private Limited amount to ₹ 6.00 M.

  • When was the last Balance Sheet of Secondgen Holding Private Limited filed with the ROC?

    The most recent Balance Sheet for Secondgen Holding Private Limited was filed with the ROC on 31 Mar 2023.

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