Secret Creations Private Limited
Apparel manufacturer and retailer with a focus on promoting sales of goods and services.
2017 | Thrissur, Kerala (India) | Active
Secret Creations Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.25 Cr
- Revenue Growth 0.14%
- Profit Growth 84.86%
- Ebitda 89.25%
- Net Worth -6.15%
- Total Assets 17.77%
About Secret Creations
Secret Creations Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 2017 (Eight years and three months 5 days old ). Its registered office is in Thrissur, Kerala, India.
The Company is engaged in the Manufacturing 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.
The company currently has active open charges totaling ₹1.25 Cr.
Mohamed Ashik and Shaharban Pokkakkillath serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18209KL2017PTC047857
- Company No.
047857
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Manufacturing
Secret Creations Private Limited
Explore comprehensive data for Secret Creations Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Secret Creations?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Ashik  | Managing Director | 23-Jan-2017 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaharban Pokkakkillath | Director | 23-Jan-2017 | Current |
Financial Performance of Secret Creations.
Secret Creations Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 0.14% increase. The company also saw a substantial improvement in profitability, with a 84.86% increase in profit. The company's net worth dipped by a decrease of 6.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Secret Creations?
In 2021, Secret Creations had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Bee Bay Fashion Llp
Mohamed Ashik is a mutual person
- Littlebee Baby Care Products Private Limited
Mohamed Ashik and Shaharban Pokkakkillath are mutual person
Charges (Loans)
Open Charges
₹12.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2017 | Others | ₹1.25 Cr | Open |
How Many Employees Work at Secret Creations?
Unlock and access historical data on people associated with Secret Creations, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Secret Creations, 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 Secret Creations's trajectory.
Rating
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Alerts
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 Secret Creations
Recent activity within the organization
- Annual General Meeting
Secret Creations Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Secret Creations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with Others amounted to Rs. 12.50 M with Charge ID 100152417 was registered on 29 Dec 2017.
- Director Appointment
Mohamed Ashik was appointed as a Managing Director was appointed as a Managing Director on 23 Jan 2017 & has been associated with this company since 8 years 3 months .
- Director Appointment
Shaharban Saidumohammed Pokkakkillath was appointed as a Director was appointed as a Director on 23 Jan 2017 & has been associated with this company since 8 years 3 months .
- Company Incorporation
Secret Creations Private Limited was registered on 23 Jan 2017 with Roc Ernakulam & aged 8 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Secret Creations Private Limited?
Secret Creations Private Limited was incorporated on 23 Jan 2017.
What is authorized share capital and paid-up capital of Secret Creations Private Limited?
The authorized share capital of Secret Creations Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Secret Creations Private Limited?
Currently 2 directors are associated with Secret Creations Private Limited.
- Mohamed Ashik
- Shaharban Saidumohammed Pokkakkillath
What is the registered address of Secret Creations Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Secret Creations Private Limited is V/561 Arafa Complex India, Perinjanam, Kerala, 680686.
What is the corporate identification number (CIN) and company number of Secret Creations Private Limited?
The corporate identification number (CIN) of Secret Creations Private Limited is U18209KL2017PTC047857 and the company number is 047857 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Secret Creations Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Secret Creations Private Limited has risen by 0.14%.
What change has been observed in the net worth of Secret Creations Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Secret Creations Private Limited has experienced an downturn of -6.15%.
What are the total open charges for Secret Creations Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Secret Creations Private Limited amount to ₹ 1.25 Cr.
When was the last Balance Sheet of Secret Creations Private Limited filed with the ROC?
The most recent Balance Sheet for Secret Creations Private Limited was filed with the ROC on 31 Mar 2024.
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