Secret Source Private Limited

Founded in 2020 and headquartered in Haryana, India.

2020 | Gurugram, Haryana (India) | Active
Last Updated:

Secret Source Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Secret Source

Secret Source Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 September 2020 (Four years and five months 18 days old ). Its registered office is in Gurugram, Haryana, 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Siddarth Mohan and Chandranee Ghina serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999HR2020PTC089333

  • Company No.

    089333

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Siddarth Mohan Country flag representing In Director 15-Sep-2020Current
Chandranee Ghina Country flag representing Mu Director 15-Sep-2020Current

Financial Performance of Secret Source.

Enhance accessibility to Secret Source's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Secret Source revenue growth over time
Secret Source 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Secret Source?

Unlock access to Secret Source's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Secret Source?

Secret Source has a workforce of 0 employees as of Mar 22, 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 Secret Source Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Secret Source, 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 Source's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Secret Source

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Secret Source Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Siddarth Rattan Mohan was appointed as a Director was appointed as a Director on 15 Sep 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Chandranee Ghina was appointed as a Director was appointed as a Director on 15 Sep 2020 & has been associated with this company since 4 years 5 months .

  • Company Incorporation

    Secret Source Private Limited was registered on 15 Sep 2020 with Roc Delhi & aged 4 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Secret Source Private Limited?

    Secret Source Private Limited was incorporated on 15 Sep 2020.

  • What is authorized share capital and paid-up capital of Secret Source Private Limited?

    The authorized share capital of Secret Source Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Secret Source Private Limited?

    Currently 2 directors are associated with Secret Source Private Limited.

    • Siddarth Rattan Mohan
    • Chandranee Ghina

  • What is the registered address of Secret Source Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Secret Source Private Limited is 6F-11 Global Foyer Golf Course Road Sector-43, India, Gurgaon, Haryana, 122001.

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

    The corporate identification number (CIN) of Secret Source Private Limited is U74999HR2020PTC089333 and the company number is 089333 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Secret Source Private Limited filed with the ROC?

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