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Secure Meters Limited

Secure Meters Limited has been active since 1987, providing more than 39 years of industry experience. The company is identified by CIN U74899RJ1987PLC029106 and reg. no. 29106. The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹125.00 crore. It has a paid-up capital totaling ₹19.89 crore.

Secure Meters Limited primarily operates in other business activities. Registered under the jurisdiction of Jaipur. The company is incorporated with the address E-class Pratap Nagar Industrial Area, Udaipur, Udaipur, Rajasthan, India, 313001. The firm continues to be in active status. Secure Meters Limited is identified globally under LEI 3358001XH9Z9E8DZFI07. The firm’s registered email for correspondence is hemender.pandwal@securemeters.com. Senior management roles are held by Amit Sharma (CFO).

Company Overview

CIN
U74899RJ1987PLC029106
Date of Incorporation
21/04/1987
Company Status
Active
RoC
Jaipur
Registration Number
029106
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
3358001XH9Z9E8DZFI07
LEI Status
Issued
Authorized Capital
₹1,25,00,00,000.00
Paid up Capital
₹19,88,50,700.00
Activity
Other Business Activities
E-mail
hemender.pandwal@securemeters.com
PAN
-

GST Numbers

StateGST NumberStatus
Assam18AACCS8785M1ZGActive
Bihar10AACCS8785M1ZWInactive
10AACCS8785M2ZVActive
Delhi07AACCS8785M1ZJInactive
Gujarat24AACCS8785M3ZLInactive
24AACCS8785M1ZNActive
Himachal Pradesh02AACCS8785M1ZTActive
02AACCS8785M2ZSInactive
Haryana06AACCS8785M1ZLActive
Jharkhand20AACCS8785M1ZVActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE666I04058SECURE METERS LIMITED 9% PREF 31MR32 - 31/03/2032SECURE METERS/9 NCUM PREFEPNRFN
INE666I04041SECURE METERS LIMITED 9% PREF 31MR31 - 31/03/2031SECURE METERS/9 NCUM PREFEPNRFN
INE666I04033SECURE METERS LIMITED 9% PREF 31MR30 - 31/03/2030SECURE METERS/9 NCUM PREFEPNRFN
INE666I04025SECURE METERS LIMITED 9% PREF 31MR29 - 31/03/2029SECURE METERS/9 NCUM PREFEPNRFN
INE666I04017SECURE METERS LIMITED 9% PREF 31MR28 - 31/03/2028SECURE METERS/9 NCUM PREFEPNRFN
INE666I01013SECURE METERS LIMITED EQ - 28/04/2026SECURE METERS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
29/12/1994Salil Singhal00006629DirectorView other directorships
31/05/1999Hemender Pandwal*****5645HCompany Secretary
21/09/1999Arvind Singhal00092425DirectorView other directorships
01/07/2002Sanjaya Singhal00109705DirectorView other directorships
01/04/2007Bhagwat Singh Babel01476935DirectorView other directorships
18/02/2015Nandita Singhal00139851DirectorView other directorships
01/04/2016Amit Sharma*****8832KCFO
16/03/2018Suket Singhal00139561Managing DirectorView other directorships
13/05/2019Janat Shah01625535Director appointed in casual vacancyView other directorships
24/05/2019Shailendra Kumar Agarwal02790897DirectorView other directorships
16/01/2021Anup Kumar Prasad08125752DirectorView other directorships
01/04/2022Ananya Singhal02343581Managing DirectorView other directorships

Latest Documents

Category:
DateTitleSize
28/11/2024
Form AOC-4(XBRL)-28112024-signed
 -
14/11/2024
Form MGT-7-14112024_signed
 -
14/11/2024
Form MGT-7-14112024
 -
06/11/2024
Form AOC-4(XBRL)-19102024
 -
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectSecure Metering & Services (bhilwara) Private Limited984500867BCE80C9FD55
DirectSecure Metering And Services (banswara) Private Limited984500CAJ77B876BAT58

Address

E-class Pratap Nagar Industrial Area, Udaipur, Udaipur, Rajasthan, India, 313001

Frequently Asked Questions

What is the incorporation date of Secure Meters Limited?
The incorporation date of Secure Meters Limited is 21/04/1987.
What is the authorized share capital and paid-up capital of Secure Meters Limited?
The authorized share capital of Secure Meters Limited is ₹1,25,00,00,000.00. The paid-up capital is ₹19,88,50,700.00.
Who are the current board members & directors of Secure Meters Limited?

The current board member of Secure Meters Limited are:

  • Salil Singhal
  • Bhagwat Singh Babel
  • Shailendra Kumar Agarwal
  • Janat Shah
  • Anup Kumar Prasad
  • Sanjaya Singhal
  • Nandita Singhal
  • Arvind Singhal
  • Suket Singhal
  • Ananya Singhal
What is the registered address of Secure Meters Limited?
The registered address of Secure Meters Limited is E-class Pratap Nagar Industrial Area, Udaipur, Udaipur, Rajasthan, India, 313001.
What is the Corporate Identification Number of Secure Meters Limited?
The Corporate Identification Number of Secure Meters Limited is U74899RJ1987PLC029106.