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Secmark Consultancy Limited
The company, Secmark Consultancy Limited, was incorporated on 2 Aug 2011 and is now 15 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. Secmark Consultancy Limited is registered with the PAN code AAQCS1732G. Its LEI code is registered as 3358006HBDY1VYXYBX85. The company’s official contact email is cs@secmark.in. The company’s top executive team comprises Sagar Mansukhbhai Thanki (CFO) and Ravi Vijay Ramaiya (CEO).
Company Overview
- CIN
- Date of Incorporation
- 02/08/2011
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹10,41,06,250.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- cs@secmark.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAQCS1732G1Z7 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0BTM01013 | SECMARK CONSULTANCY LIMITED EQ | - | 12/10/2026 | SECMARK CONSULT/SH VTG | ESVUFN |
| IN80BTM01012 | SECMARK CONSULTANCY LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | SECMARK CONSULT/SH VTG | ESVUFN |
Balance Sheet
| Metric | 31/03/2026 | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 |
|---|---|---|---|---|---|
| Net PPE | ₹192.47L | ₹324.98L | ₹303.71L | ₹311.98L | ₹0.00L |
| Net Debt | ₹1,282.29L | ₹653.36L | ₹1,103.42L | ₹791.55L | ₹0.00L |
| Gross PPE | ₹192.47L | ₹476.68L | ₹435.68L | ₹416.36L | ₹0.00L |
| Total Debt | ₹1,285.48L | ₹655.74L | ₹1,105.73L | ₹1,015.58L | ₹0.00L |
| Common Stock | ₹1,044.70L | ₹1,041.06L | ₹1,038.21L | ₹1,037.05L | ₹0.00L |
| Current Debt | ₹1,285.48L | ₹655.74L | ₹1,105.73L | ₹1,015.58L | ₹0.00L |
| Share Issued | ₹104.47L | ₹104.11L | ₹103.82L | ₹103.71L | ₹0.00L |
| Total Assets | ₹4,817.77L | ₹3,383.71L | ₹3,131.25L | ₹3,083.33L | ₹0.00L |
| Capital Stock | ₹1,044.70L | ₹1,041.06L | ₹1,038.21L | ₹1,037.05L | ₹0.00L |
| Current Assets | ₹3,247.25L | ₹2,115.93L | ₹1,333.21L | ₹1,645.43L | ₹0.00L |
| Working Capital | ₹846.72L | ₹827.19L | -₹167.70L | ₹414.43L | ₹0.00L |
| Invested Capital | ₹3,626.65L | ₹2,706.83L | ₹2,706.27L | ₹2,849.29L | ₹0.00L |
| Other Properties | ₹192.47L | ₹160.33L | ₹160.28L | ₹0.00L | ₹195.73L |
| Common Stock Equity | ₹2,341.17L | ₹2,051.09L | ₹1,600.54L | ₹1,833.71L | ₹0.00L |
| Net Tangible Assets | ₹1,109.93L | ₹1,190.06L | ₹349.10L | ₹874.80L | ₹0.00L |
| Tangible Book Value | ₹1,109.93L | ₹1,190.06L | ₹349.10L | ₹874.80L | ₹0.00L |
| Current Liabilities | ₹2,400.53L | ₹1,288.74L | ₹1,500.91L | ₹1,231.00L | ₹0.00L |
| Long Term Provisions | ₹53.24L | ₹43.88L | ₹29.79L | ₹18.63L | ₹0.00L |
| Stockholders Equity | ₹2,341.17L | ₹2,051.09L | ₹1,600.54L | ₹1,833.71L | ₹0.00L |
| Other Equity Interest | ₹1,296.47L | ₹14.81L | ₹12.70L | ₹5.68L | ₹0.00L |
| Total Capitalization | ₹2,341.17L | ₹2,051.09L | ₹1,600.54L | ₹1,833.71L | ₹0.00L |
| Ordinary Shares Number | ₹104.47L | ₹104.11L | ₹103.82L | ₹103.71L | ₹0.00L |
| Other Intangible Assets | ₹1,231.24L | ₹861.03L | ₹1,251.44L | ₹958.91L | ₹0.00L |
| Other Non Current Assets | ₹135.65L | ₹0.01L | -₹0.01L | -₹0.03L | ₹0.00L |
| Total Non Current Assets | ₹1,570.52L | ₹1,267.77L | ₹1,798.04L | ₹1,437.90L | ₹0.00L |
| Cash And Cash Equivalents | ₹3.19L | ₹2.38L | ₹2.31L | ₹224.03L | ₹0.00L |
| Construction In Progress | ₹0.00L | ₹164.67L | ₹143.43L | ₹129.75L | ₹0.00L |
| Other Short Term Investments | ₹2,755.34L | ₹1,645.16L | ₹1,078.34L | ₹1,072.85L | ₹0.00L |
| Other Non Current Liabilities | -₹0.01L | ₹0.00L | ₹0.01L | -₹0.01L | -₹0.01L |
| Goodwill And Other Intangible Assets | ₹1,231.24L | ₹861.03L | ₹1,251.44L | ₹958.91L | ₹0.00L |
| Total Equity Gross Minority Interest | ₹2,341.17L | ₹2,051.09L | ₹1,600.54L | ₹1,833.71L | ₹0.00L |
| Total Liabilities Net Minority Interest | ₹2,476.60L | ₹1,332.62L | ₹1,530.71L | ₹1,249.62L | ₹0.00L |
| Current Debt And Capital Lease Obligation | ₹1,285.48L | ₹655.74L | ₹1,105.73L | ₹1,015.58L | ₹0.00L |
| Cash Cash Equivalents And Short Term Investments | ₹2,758.53L | ₹1,647.54L | ₹1,080.65L | ₹1,296.88L | ₹0.00L |
| Total Non Current Liabilities Net Minority Interest | ₹76.07L | ₹43.88L | ₹29.80L | ₹18.62L | ₹0.00L |
Cash Flow
| Metric | 31/03/2026 | 31/03/2025 | 31/03/2024 | 31/03/2023 |
|---|---|---|---|---|
| Free Cash Flow | ₹361.88L | ₹936.26L | -₹272.61L | -₹702.78L |
| Changes In Cash | ₹0.82L | ₹0.07L | -₹221.72L | ₹222.09L |
| End Cash Position | ₹3.19L | ₹2.38L | ₹2.31L | ₹224.03L |
| Financing Cash Flow | ₹620.80L | -₹477.35L | -₹9.14L | ₹853.55L |
| Investing Cash Flow | -₹1,816.32L | -₹504.10L | -₹626.50L | -₹123.13L |
| Operating Cash Flow | ₹1,196.34L | ₹981.52L | ₹413.92L | -₹508.33L |
| Capital Expenditure | -₹834.46L | -₹45.26L | -₹686.53L | -₹194.45L |
| Beginning Cash Position | ₹2.38L | ₹2.31L | ₹224.03L | ₹1.94L |
| Issuance Of Capital Stock | ₹14.55L | ₹11.40L | ₹4.65L | ₹0.00L |
| Other Cash Adjustment Outside Changein Cash | -₹0.01L | -₹0.01L | ₹0.01L | ₹0.10L |
Income Statement
| Metric | 31/03/2026 | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 |
|---|---|---|---|---|---|
| EBIT | ₹369.79L | ₹606.59L | -₹215.05L | -₹662.12L | ₹0.00L |
| EBITDA | ₹830.92L | ₹1,020.77L | ₹193.11L | -₹422.49L | ₹0.00L |
| Basic EPS | ₹0.00L | ₹0.00L | -₹0.00L | -₹0.00L | ₹0.00L |
| Net Income | ₹256.73L | ₹429.39L | -₹243.14L | -₹521.60L | ₹0.00L |
| Diluted EPS | ₹0.00L | ₹0.00L | -₹0.00L | -₹0.00L | ₹0.00L |
| Gross Profit | ₹2,657.56L | ₹2,723.17L | ₹1,813.82L | ₹1,248.69L | ₹0.00L |
| Pretax Income | ₹346.18L | ₹567.74L | -₹318.99L | -₹699.37L | ₹0.00L |
| Tax Provision | ₹89.46L | ₹138.35L | -₹82.53L | -₹173.18L | ₹0.00L |
| Total Revenue | ₹3,753.72L | ₹3,511.31L | ₹2,459.17L | ₹1,743.72L | ₹0.00L |
| Cost Of Revenue | ₹1,096.16L | ₹788.14L | ₹645.35L | ₹495.03L | ₹0.00L |
| Total Expenses | ₹3,512.68L | ₹2,993.95L | ₹2,743.97L | ₹2,481.05L | ₹0.00L |
| Interest Expense | ₹23.61L | ₹38.85L | ₹103.94L | ₹37.25L | ₹0.00L |
| Operating Income | ₹241.04L | ₹517.36L | -₹284.80L | -₹737.33L | ₹0.00L |
| Tax Rate For Calcs | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Normalized EBITDA | ₹830.92L | ₹1,020.77L | ₹193.11L | -₹414.38L | ₹0.00L |
| Normalized Income | ₹256.73L | ₹429.39L | -₹243.14L | -₹515.50L | ₹0.00L |
| Operating Expense | ₹2,416.52L | ₹2,205.81L | ₹2,098.62L | ₹1,986.02L | ₹0.00L |
| Operating Revenue | ₹3,753.72L | ₹3,511.31L | ₹2,459.17L | ₹1,743.72L | ₹0.00L |
| Net Interest Income | -₹23.61L | -₹38.85L | -₹38.46L | ₹42.18L | ₹0.00L |
| Total Unusual Items | ₹0.00L | ₹0.00L | ₹0.00L | -₹8.11L | ₹0.00L |
| Basic Average Shares | ₹104.36L | ₹103.97L | ₹103.74L | ₹103.71L | ₹0.00L |
| Diluted Average Shares | ₹106.09L | ₹104.22L | ₹104.36L | ₹104.44L | ₹0.00L |
| Other Operating Expenses | ₹1,955.39L | ₹1,791.63L | ₹1,057.96L | ₹1,239.83L | ₹0.00L |
| Reconciled Depreciation | ₹461.13L | ₹414.18L | ₹408.16L | ₹239.63L | ₹0.00L |
| Reconciled Cost Of Revenue | ₹1,096.16L | ₹788.14L | ₹645.35L | ₹495.03L | ₹0.00L |
| Tax Effect Of Unusual Items | ₹0.00L | ₹0.00L | ₹0.00L | -₹2.01L | ₹0.00L |
| Interest Expense Non Operating | ₹23.61L | ₹38.85L | ₹103.94L | ₹37.25L | ₹0.00L |
| Net Income Common Stockholders | ₹256.73L | ₹429.39L | -₹243.14L | -₹521.60L | ₹0.00L |
| Net Income Continuous Operations | ₹256.72L | ₹429.39L | -₹243.13L | -₹521.59L | ₹0.00L |
| Diluted NIAvailto Com Stockholders | ₹256.73L | ₹429.39L | -₹243.14L | -₹521.60L | ₹0.00L |
| Otherunder Preferred Stock Dividend | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Unusual Items Excluding Goodwill | ₹0.00L | ₹0.00L | ₹0.00L | -₹8.11L | ₹0.00L |
| Net Non Operating Interest Income Expense | -₹23.61L | -₹38.85L | -₹38.46L | ₹42.18L | ₹0.00L |
| Net Income Including Noncontrolling Interests | ₹256.72L | ₹429.39L | -₹243.13L | -₹521.59L | ₹0.00L |
| Net Income From Continuing And Discontinued Operation | ₹256.73L | ₹429.39L | -₹243.14L | -₹521.60L | ₹0.00L |
| Net Income From Continuing Operation Net Minority Interest | ₹256.73L | ₹429.39L | -₹243.14L | -₹521.60L | ₹0.00L |
Company Performance (FY23–FY26)
₹37.5 Cr₹28.2 Cr₹18.8 Cr₹9.4 Cr₹0
FY23FY24FY25FY26
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 |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 9
- Ravi Vijay RamaiyaManaging Director
- Michael Nanson D'souzaDirector
- Binod Chandra MaharanaDirector
- Priti Nigam GandhiDirector
- Sagar Mansukhbhai ThankiDirector
- Shardul Jashwantlal ShahDirector
- Ravi Vijay RamaiyaCEO
- Sagar Mansukhbhai ThankiCFO
- Sunil Kumar BangCompany Secretary
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 02/08/2011.
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.