Indian Company Master Data Made Simple
Secmark Consultancy Limited
Profile data last updated: 21/12/2024
The company, Secmark Consultancy Limited, was incorporated on 3 Aug 2011 and is now 14 years old. Corporate Identification Number is L67190MH2011PLC220404 and its registration number is 220404. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹15.00 crore. Paid-up capital for the company equals ₹10.41 crore.
The firm focuses on activities auxiliary to financial intermediation. Its registered office is located in Mumbai. Secmark Consultancy Limited’s registered office is at Plot No 36/227,rdp-10, Cts-1c/1/640, Sector-6, Charkop, Nr.ambamata Mandir, Kandivali-w, Est, Mumbai City, Mumbai, Maharashtra, India, 400067. Secmark Consultancy Limited holds an active company status. The company has been issued the Legal Entity Identifier code 3358006HBDY1VYXYBX85. You can reach the company via email at [email protected]. The senior leadership includes Sagar Mansukhbhai Thanki (CFO) and Ravi Vijay Ramaiya (CEO).
Company Overview
- CIN
- Date of Incorporation
- 03/08/2011
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹10,41,06,250.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Balance Sheet
| Metric | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 | 31/03/2021 |
|---|---|---|---|---|---|
| Total Non Current Liabilities Net Minority Interest | ₹43.88L | ₹29.80L | ₹18.62L | ₹67.54L | ₹0.00L |
| Accumulated Depreciation | -₹151.70L | -₹131.97L | -₹104.38L | -₹78.40L | ₹0.00L |
| Total Liabilities Net Minority Interest | ₹1,332.62L | ₹1,530.71L | ₹1,249.62L | ₹368.72L | ₹0.00L |
| Tangible Book Value | ₹1,190.06L | ₹349.10L | ₹874.80L | ₹1,359.08L | ₹0.00L |
| Long Term Debt | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Long Term Provisions | ₹43.88L | ₹29.79L | ₹18.63L | ₹16.81L | ₹0.00L |
| Current Debt And Capital Lease Obligation | ₹655.74L | ₹1,105.73L | ₹1,015.58L | ₹124.79L | ₹0.00L |
| Total Assets | ₹3,383.71L | ₹3,131.25L | ₹3,083.33L | ₹2,718.38L | ₹0.00L |
| Machinery Furniture Equipment | ₹173.66L | ₹153.90L | ₹148.26L | ₹135.79L | ₹0.00L |
| Total Equity Gross Minority Interest | ₹2,051.09L | ₹1,600.54L | ₹1,833.71L | ₹2,349.66L | ₹0.00L |
| Gross PPE | ₹476.68L | ₹435.68L | ₹416.36L | ₹322.38L | ₹0.00L |
| Total Capitalization | ₹2,051.09L | ₹1,600.54L | ₹1,833.71L | ₹2,349.66L | ₹0.00L |
| Common Stock | ₹1,041.06L | ₹1,038.21L | ₹1,037.05L | ₹414.82L | ₹0.00L |
| Total Debt | ₹655.74L | ₹1,105.73L | ₹1,015.58L | ₹124.79L | ₹0.00L |
| Goodwill And Other Intangible Assets | ₹861.03L | ₹1,251.44L | ₹958.91L | ₹990.58L | ₹0.00L |
| Other Equity Interest | ₹14.81L | ₹12.70L | ₹5.68L | ₹0.02L | ₹0.00L |
| Capital Stock | ₹1,041.06L | ₹1,038.21L | ₹1,037.05L | ₹414.82L | ₹0.00L |
| Additional Paid In Capital | ₹792.20L | ₹776.70L | ₹771.24L | ₹1,393.47L | ₹0.00L |
| Cash Cash Equivalents And Short Term Investments | ₹1,647.54L | ₹1,080.65L | ₹1,296.88L | ₹1,003.19L | ₹0.00L |
| Invested Capital | ₹2,706.83L | ₹2,706.27L | ₹2,849.29L | ₹2,474.45L | ₹0.00L |
| Total Non Current Assets | ₹1,267.77L | ₹1,798.04L | ₹1,437.90L | ₹1,418.66L | ₹0.00L |
| Net Tangible Assets | ₹1,190.06L | ₹349.10L | ₹874.80L | ₹1,359.08L | ₹0.00L |
| Prepaid Assets | ₹177.68L | ₹153.16L | ₹228.81L | ₹147.49L | ₹0.00L |
| Cash And Cash Equivalents | ₹2.38L | ₹2.31L | ₹224.03L | ₹1.94L | ₹0.00L |
| Stockholders Equity | ₹2,051.09L | ₹1,600.54L | ₹1,833.71L | ₹2,349.66L | ₹0.00L |
| Other Short Term Investments | ₹1,645.16L | ₹1,078.34L | ₹1,072.85L | ₹1,001.25L | ₹0.00L |
| Share Issued | ₹104.11L | ₹103.82L | ₹103.71L | ₹103.71L | ₹0.00L |
| Current Assets | ₹2,115.93L | ₹1,333.21L | ₹1,645.43L | ₹1,299.73L | ₹0.00L |
| Working Capital | ₹827.19L | -₹167.70L | ₹414.43L | ₹998.55L | ₹0.00L |
| Net Debt | ₹653.36L | ₹1,103.42L | ₹791.55L | ₹122.85L | ₹0.00L |
| Ordinary Shares Number | ₹104.11L | ₹103.82L | ₹103.71L | ₹103.71L | ₹0.00L |
| Current Debt | ₹655.74L | ₹1,105.73L | ₹1,015.58L | ₹124.79L | ₹0.00L |
| Long Term Debt And Capital Lease Obligation | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Current Liabilities | ₹1,288.74L | ₹1,500.91L | ₹1,231.00L | ₹301.18L | ₹0.00L |
| Net PPE | ₹324.98L | ₹303.71L | ₹311.98L | ₹322.38L | ₹0.00L |
| Retained Earnings | ₹205.78L | -₹223.61L | ₹19.53L | ₹541.14L | ₹0.00L |
| Construction In Progress | ₹164.67L | ₹143.43L | ₹129.75L | ₹126.65L | ₹0.00L |
| Common Stock Equity | ₹2,051.09L | ₹1,600.54L | ₹1,833.71L | ₹2,349.66L | ₹0.00L |
| Other Non Current Assets | ₹0.01L | -₹0.01L | -₹0.03L | -₹0.01L | ₹0.00L |
| Other Intangible Assets | ₹861.03L | ₹1,251.44L | ₹958.91L | ₹990.58L | ₹0.00L |
| Other Properties | ₹160.33L | ₹160.28L | ₹0.00L | ₹195.73L | ₹0.00L |
Cash Flow
| Metric | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 |
|---|---|---|---|---|
| Changes In Cash | ₹0.07L | -₹221.72L | ₹222.09L | -₹0.09L |
| Financing Cash Flow | -₹477.35L | -₹9.14L | ₹853.55L | ₹34.90L |
| Free Cash Flow | ₹938.26L | -₹272.61L | -₹702.78L | -₹743.02L |
| Investing Cash Flow | -₹506.10L | -₹626.50L | -₹123.13L | -₹410.21L |
| End Cash Position | ₹2.38L | ₹2.31L | ₹224.03L | ₹0.83L |
| Other Cash Adjustment Outside Changein Cash | -₹0.01L | ₹0.01L | ₹0.10L | ₹0.00L |
| Capital Expenditure | -₹45.26L | -₹686.53L | -₹194.45L | -₹1,118.24L |
| Beginning Cash Position | ₹2.31L | ₹224.03L | ₹1.94L | ₹0.92L |
| Issuance Of Capital Stock | ₹11.40L | ₹4.65L | ₹0.00L | ₹2.42L |
| Operating Cash Flow | ₹983.52L | ₹413.92L | -₹508.33L | ₹375.22L |
Income Statement
| Metric | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 |
|---|---|---|---|---|
| Rent Expense Supplemental | ₹46.11L | ₹58.60L | ₹67.09L | ₹54.24L |
| Net Income From Continuing Operation Net Minority Interest | ₹429.39L | -₹243.14L | -₹521.60L | ₹263.71L |
| EBITDA | ₹1,020.68L | ₹193.11L | -₹422.49L | ₹472.02L |
| Basic EPS | ₹0.00L | -₹0.00L | -₹0.00L | ₹0.00L |
| Total Expenses | ₹2,993.85L | ₹2,743.97L | ₹2,481.05L | ₹1,157.45L |
| Operating Revenue | ₹3,511.31L | ₹2,459.17L | ₹1,743.72L | ₹1,454.17L |
| Total Unusual Items | ₹4.20L | ₹0.00L | -₹8.11L | -₹0.30L |
| Tax Effect Of Unusual Items | ₹1.02L | ₹0.00L | -₹2.01L | -₹0.08L |
| Total Unusual Items Excluding Goodwill | ₹4.20L | ₹0.00L | -₹8.11L | -₹0.30L |
| Interest Income Non Operating | ₹79.16L | ₹65.52L | ₹79.47L | ₹59.25L |
| Interest Income | ₹79.16L | ₹65.52L | ₹79.47L | ₹59.25L |
| Interest Expense Non Operating | ₹38.76L | ₹103.94L | ₹37.25L | ₹3.96L |
| General And Administrative Expense | ₹920.47L | ₹549.96L | ₹426.97L | ₹311.77L |
| Net Income From Continuing And Discontinued Operation | ₹429.39L | -₹243.14L | -₹521.60L | ₹263.71L |
| Reconciled Depreciation | ₹414.18L | ₹408.16L | ₹239.63L | ₹112.64L |
| Net Income Continuous Operations | ₹429.39L | -₹243.13L | -₹521.59L | ₹263.71L |
| Reconciled Cost Of Revenue | ₹764.87L | ₹645.35L | ₹495.03L | ₹380.53L |
| Operating Income | ₹517.46L | -₹284.80L | -₹737.33L | ₹296.72L |
| Net Income | ₹429.39L | -₹243.14L | -₹521.60L | ₹263.71L |
| Diluted Average Shares | ₹104.28L | ₹104.36L | ₹104.44L | ₹103.51L |
| Selling And Marketing Expense | ₹5.62L | ₹4.42L | ₹2.94L | ₹4.91L |
| Total Other Finance Cost | ₹0.10L | ₹0.04L | ₹0.04L | ₹0.00L |
| Normalized Income | ₹426.21L | -₹243.14L | -₹515.50L | ₹263.93L |
| Net Non Operating Interest Income Expense | ₹40.30L | -₹38.46L | ₹42.18L | ₹55.29L |
| Gross Profit | ₹2,746.44L | ₹1,813.82L | ₹1,248.69L | ₹1,073.64L |
| EBIT | ₹606.50L | -₹215.05L | -₹662.12L | ₹359.38L |
| Cost Of Revenue | ₹764.87L | ₹645.35L | ₹495.03L | ₹380.53L |
| Diluted NIAvailto Com Stockholders | ₹429.39L | -₹243.14L | -₹521.60L | ₹263.71L |
| Net Interest Income | ₹40.30L | -₹38.46L | ₹42.18L | ₹55.29L |
| Normalized EBITDA | ₹1,016.48L | ₹193.11L | -₹414.38L | ₹472.32L |
| Operating Expense | ₹2,228.98L | ₹2,098.62L | ₹1,986.02L | ₹776.92L |
| Net Income Common Stockholders | ₹429.39L | -₹243.14L | -₹521.60L | ₹263.71L |
| Pretax Income | ₹567.74L | -₹318.99L | -₹699.37L | ₹355.42L |
| Tax Rate For Calcs | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Revenue | ₹3,511.31L | ₹2,459.17L | ₹1,743.72L | ₹1,454.17L |
| Selling General And Administration | ₹926.09L | ₹554.38L | ₹429.91L | ₹316.68L |
| Other Operating Expenses | ₹819.33L | ₹1,057.96L | ₹1,239.83L | ₹287.55L |
| Diluted EPS | ₹0.00L | -₹0.00L | -₹0.00L | ₹0.00L |
| Interest Expense | ₹38.76L | ₹103.94L | ₹37.25L | ₹3.96L |
| Basic Average Shares | ₹103.97L | ₹103.74L | ₹103.71L | ₹103.51L |
| Net Income Including Noncontrolling Interests | ₹429.39L | -₹243.13L | -₹521.59L | ₹263.71L |
| Tax Provision | ₹138.35L | -₹82.53L | -₹173.18L | ₹89.48L |
| Otherunder Preferred Stock Dividend | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/10/2011 | Shardul Jashwantlal Shah | 03510251 | Director | View other directorships |
| 01/10/2011 | Ravi Vijay Ramaiya | 03510258 | Managing Director | View other directorships |
| 28/01/2019 | Sagar Mansukhbhai Thanki | 08281489 | Director | View other directorships |
| 30/09/2019 | Priti Nigam Gandhi | 08059325 | Director | View other directorships |
| 05/11/2019 | Binod Chandra Maharana | 07095774 | Director | View other directorships |
| 01/01/2020 | Sunil Kumar Bang | *****7431N | Company Secretary | |
| 27/01/2020 | Sagar Mansukhbhai Thanki | *****4348M | CFO | |
| 15/06/2023 | Ravi Vijay Ramaiya | *****0511H | CEO | |
| 19/08/2023 | Michael Nanson D'souza | 01690296 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-27112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-25102024 | - |
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Address
Plot No 36/227,rdp-10, Cts-1c/1/640, Sector-6, Charkop, Nr.ambamata Mandir, Kandivali-w, Est, Mumbai City, Mumbai, Maharashtra, India, 400067
Frequently Asked Questions
What is the incorporation date of Secmark Consultancy Limited?
The incorporation date of Secmark Consultancy Limited is 03/08/2011.
What is the authorized share capital and paid-up capital of Secmark Consultancy Limited?
The authorized share capital of Secmark Consultancy Limited is ₹15,00,00,000.00. The paid-up capital is ₹10,41,06,250.00.
Who are the current board members & directors of Secmark Consultancy Limited?
The current board member of Secmark Consultancy Limited are:
- Shardul Jashwantlal Shah
- Priti Nigam Gandhi
- Sagar Mansukhbhai Thanki
- Ravi Vijay Ramaiya
- Binod Chandra Maharana
- Michael Nanson D'souza
What is the registered address of Secmark Consultancy Limited?
The registered address of Secmark Consultancy Limited is Plot No 36/227,rdp-10, Cts-1c/1/640, Sector-6, Charkop, Nr.ambamata Mandir, Kandivali-w, Est, Mumbai City, Mumbai, Maharashtra, India, 400067.
What is the Corporate Identification Number of Secmark Consultancy Limited?
The Corporate Identification Number of Secmark Consultancy Limited is L67190MH2011PLC220404.