Secure 1 Services Private Limited
Provides HR management consulting services since 2012, based in Jalandhar, Punjab.
2012 | Jalandhar, Punjab (India) | Inactive
Secure 1 Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 13 Year, 14 Days
- Last Filing with ROC 31 Mar 2020
- Revenue Growth %
- Profit Growth -52.89%
- Ebitda -283.24%
- Net Worth -89.09%
- Total Assets -87.73%
About Secure 1 Services
Secure 1 Services Private Limited (S1SPL) is Strike Off company established on 27 Feb 2012 with its office registered at Jalandhar, Punjab, India and has been running since 13 Year, 14 Days with a paid up capital of 2.00 M. According to MCA records, 4 Directors are linked to this company as of 16 Feb 2025.
Company Details
- Location
Jalandhar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74920PB2012PTC035985
- Company No.
035985
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 2012
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Business Outsourcing
Secure 1 Services Private Limited
Explore comprehensive data for Secure 1 Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Secure 1 Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varundeep Dhesi  | Director | 27-Feb-2012 | Current |
| Sampuran Kaur | Director | 08-Dec-2012 | Current |
| Poonamjeet Dhesi | Director | 08-Dec-2012 | Current |
| Kiran Sharma | Director | 10-Oct-2015 | Current |
Financial Performance of Secure 1 Services.
Secure 1 Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 52.89% decrease in profit. The company's net worth observed a substantial decline by a decrease of 89.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Secure 1 Services?
In 2019, Secure 1 Services 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)
- Grid Protection Services Llp
Varundeep Dhesi and Poonamjeet Dhesi are mutual person
- Grid Facility Services Llp
Varundeep Dhesi is a mutual person
- Subash K Agrifarms Private Limited
Kiran Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Secure 1 Services?
Secure 1 Services has a workforce of 50 employees as of Mar 21, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Secure 1 Services, 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 Secure 1 Services's trajectory.
Rating
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
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 Secure 1 Services
Recent activity within the organization
- Annual General Meeting
Secure 1 Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Secure 1 Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.
- Director Appointment
Kiran Sharma was appointed as a Director was appointed as a Director on 10 Oct 2015 & has been associated with this company since 9 years 5 months .
- Director Appointment
Sampuran Kaur was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 12 years 3 months .
- Director Appointment
Poonamjeet Dhesi was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 12 years 3 months .
- Director Appointment
Varundeep Singh Dhesi was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 13 years 14 days .
Frequently asked questions
What is the Incorporation or founding date of Secure 1 Services Private Limited?
Secure 1 Services Private Limited was incorporated on 27 Feb 2012.
What is authorized share capital and paid-up capital of Secure 1 Services Private Limited?
The authorized share capital of Secure 1 Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Secure 1 Services Private Limited?
Currently 4 directors are associated with Secure 1 Services Private Limited.
- Varundeep Singh Dhesi
- Sampuran Kaur
- Poonamjeet Dhesi
- Kiran Sharma
What is the registered address of Secure 1 Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Secure 1 Services Private Limited is 2Nd Floor Desh Bhagar Yadgar Complex G.T Road, Near Bmc Chowk India, Jalandhar, Punjab, 144001.
What is the corporate identification number (CIN) and company number of Secure 1 Services Private Limited?
The corporate identification number (CIN) of Secure 1 Services Private Limited is U74920PB2012PTC035985 and the company number is 035985 as per Ministry of Corporate Affairs (MCA).
How many employees does Secure 1 Services Private Limited currently have?
As Per 2020 financial reports, 50 employees are currently employed by Secure 1 Services Private Limited.
What change has been observed in the net worth of Secure 1 Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Secure 1 Services Private Limited has experienced an downturn of -89.09%.
When was the last Balance Sheet of Secure 1 Services Private Limited filed with the ROC?
The most recent Balance Sheet for Secure 1 Services Private Limited was filed with the ROC on 31 Mar 2020.
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