Secure Meters Profile
Key Indicators
- Authorised Capital ₹ 125.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 101.63 Cr
as on 24-10-2024
- Company Age 37 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,875.80 Cr
as on 24-10-2024
- Satisfied Charges ₹ 1,061.26 Cr
as on 24-10-2024
- Revenue -5.43%
(FY 2023)
- Profit -96.25%
(FY 2023)
- Ebitda 99.83%
(FY 2023)
- Net Worth 0.38%
(FY 2023)
- Total Assets 13.30%
(FY 2023)
About Secure Meters
The Company is engaged in the Energy And Power 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 125.00 Cr and a paid-up capital of Rs 101.63 Cr.
The company currently has active open charges totaling ₹1,875.80 Cr. The company has closed loans amounting to ₹1,061.26 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Secure Meters Limited India are Hemender Pandwal as COMPANY SECRETARY and Amit Sharma as Cfo. Salil Singhal, Arvind Singhal, Sanjaya Singhal, and Seven other members serve as directors at the Company.
- CIN/LLPIN
U74899RJ1987PLC029106
- Company No.
029106
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Apr 1987
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Company Details
- Location
Udaipur, Rajasthan, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Secure Meters Limited offer?
Secure Meters Limited offers a wide range of products and services, including Fuses, Circuit Breakers & Components, High Voltage Circuit Breakers, Electrical & Electronic Test Devices, Energy Meter, Process Control Systems & Equipments, Limit Controller, Inverters, UPS and Converters, Power Supply Systems, Telecom Services, Engg & Maintenance, Payment Processing Service.
Who are the key members and board of directors at Secure Meters?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ananya Singhal  | Managing Director | 01-Apr-2022 | Current |
| Suket Singhal | Managing Director | 16-Mar-2018 | Current |
| Hemender Pandwal | Company Secretary | 31-May-1999 | Current |
| Amit Sharma | CFO | 01-Apr-2016 | Current |
Board Members(8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhagwat Babel  | Director | 01-Apr-2007 | Current |
| Salil Singhal | Director | 29-Dec-1994 | Current |
| Arvind Singhal | Director | 21-Sep-1999 | Current |
| Sanjaya Singhal | Director | 01-Jul-2002 | Current |
| Nandita Singhal | Director | 18-Feb-2015 | Current |
| Janat Shah | Director Appointed In Casual Vacancy | 13-May-2019 | Current |
Financial Performance and Corporate Structure Insights of Secure Meters.
Secure Meters Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.43% decrease. The company also saw a substantial fall in profitability, with a 96.25% decrease in profit. The company's net worth moved up by a moderate rise of 0.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Secure Meters?
In 2023, Secure Meters had a public holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
The Lake Palace Hotels & Motels Private LimitedActive 61 years 9 monthsSalil Singhal is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Jun 2024 | ₹300.00 Cr | Open |
State Bank Of India Creation Date: 28 Mar 2024 | ₹150.00 Cr | Open |
Axis Bank Limited Creation Date: 29 Mar 2023 | ₹28.00 Cr | Open |
How Many Employees Work at Secure Meters?
Secure Meters has a workforce of 3066 employees as of May 01, 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 Meters, 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 Meters'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.
