SECURE METERS LIMITED

SECURE METERS LIMITED (CIN: U74899RJ1987PLC029106) is a Public company incorporated on 22 Apr 1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 1250000000.00 and its paid-up capital is Rs. 198850700.00.
SECURE METERS LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SECURE METERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SECURE METERS LIMITED is E-CLASS PRATAP NAGAR INDUSTRIAL AREA,Udaipur,UDAIPUR,Rajasthan,India,313001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899RJ1987PLC029106
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/22/1987
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	E-CLASS PRATAP NAGAR INDUSTRIAL AREA,Udaipur,UDAIPUR,Rajasthan,India,313001

Key Numbers

Authorised Capital:	1250000000
Paid up Capital:	198850700
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SECURE METERS LIMITED

Previous CIN

Previous CIN:

U74899RJ1987PLC029106

Regulatory Filings for SECURE METERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SECURE METERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SECURE METERS LIMITED

Litigation Report for SECURE METERS LIMITED

Obtain a detailed list of all legal cases that SECURE METERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SECURE METERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SECURE METERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SECURE METERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SECURE METERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SECURE METERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00092425	ARVIND SINGHAL	Director	1999-09-21
00139851	NANDITA SINGHAL	Director	2015-09-30
00006629	SALIL SINGHAL	Director	1994-12-29
01625535	JANAT SHAH	Director appointed in casual vacancy	2019-05-13
00139561	SUKET SINGHAL	Managing Director	2018-04-01
02790897	SHAILENDRA KUMAR AGARWAL	Director	2019-09-30
01476935	BHAGWAT SINGH BABEL	Director	2019-10-01
08125752	ANUP KUMAR PRASAD	Director	2021-08-20
00118919	HEMENDER PANDWAL .	Company Secretary	1999-05-31
08943395	AMIT SHARMA	CFO	2016-04-01
00109705	SANJAYA SINGHAL	Director	2018-04-01
02343581	ANANYA SINGHAL	Managing Director	2022-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101040091	Open	01/03/2025	No Data Available
101040087	Open	01/03/2025	No Data Available
100963771	Open	06/28/2024	No Data Available
100889254	Open	03/28/2024	No Data Available
100719781	Closed	03/29/2023	12/05/2024
100719544	Closed	03/29/2023	05/24/2024
100646417	Open	09/14/2022	No Data Available
100607434	Open	07/27/2022	No Data Available
100272771	Closed	11/30/2017	05/31/2022
10581891	Closed	07/01/2015	10/26/2021
100487948	Closed	08/19/2021	06/05/2024
100217377	Closed	09/19/2018	11/09/2021
80003970	Open	07/08/2003	No Data Available
100338571	Closed	05/15/2020	04/04/2024
100210637	Closed	05/17/2018	11/24/2022
10015628	Closed	07/18/2006	01/12/2011
80063331	Closed	07/17/2001	07/01/2011
80063308	Closed	10/23/1997	06/17/2011
80018296	Closed	08/17/1999	01/20/2007
80018287	Closed	06/11/2003	02/17/2007
80018279	Closed	10/19/2004	05/01/2007
80018077	Closed	02/03/2005	05/25/2011
10493251	Closed	05/02/2014	07/28/2016
10138054	Closed	01/20/2009	02/16/2012
10332043	Closed	01/04/2012	11/01/2012
10020224	Closed	09/08/2006	10/18/2007
90058963	Closed	03/12/2005	05/12/2011
10019451	Closed	06/09/2006	07/26/2012
10002229	Closed	03/22/2006	02/08/2011
80018065	Closed	01/14/2006	05/12/2011
80018067	Closed	01/02/2006	05/03/2008
80018068	Closed	02/03/2005	01/05/2009
80063309	Closed	04/15/1989	06/30/2011
80063310	Closed	10/31/1998	06/23/2011
80063311	Closed	06/10/2003	05/20/2011
80018292	Closed	06/12/2002	01/20/2007
10262489	Closed	01/10/2011	07/16/2015
10197279	Closed	01/20/2010	07/22/2015
10194150	Closed	12/21/2009	02/16/2012
10144161	Closed	01/31/2009	04/22/2013
80063312	Closed	11/01/2002	10/12/2011
10124187	Closed	09/08/2008	03/07/2013
10072684	Closed	10/14/2007	06/19/2009
10410762	Closed	03/02/2013	09/07/2017

Prosecution Details of SECURE METERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SECURE METERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SECURE METERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SECURE METERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SECURE METERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SECURE METERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	E-CLASS PRATAP NAGAR INDUSTRIAL AREA,Udaipur,UDAIPUR,Rajasthan,India,313001

Auditors of SECURE METERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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