Indian Company Master Data Made Simple
Secure Meters Limited
Secure Meters Limited has been active since 1987, providing more than 38 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 [email protected]. Senior management roles are held by Amit Sharma (CFO).
Profile data last updated: 17/12/2024
Company Overview
- CIN
- Date of Incorporation
- 22/04/1987
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- 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
- Authorized Capital
- ₹1,25,00,00,000.00
- Paid up Capital
- ₹19,88,50,700.00
- Activity
- Other Business Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/12/1994 | Salil Singhal | 00006629 | Director | View other directorships |
| 31/05/1999 | Hemender Pandwal | *****5645H | Company Secretary | |
| 21/09/1999 | Arvind Singhal | 00092425 | Director | View other directorships |
| 01/07/2002 | Sanjaya Singhal | 00109705 | Director | View other directorships |
| 01/04/2007 | Bhagwat Singh Babel | 01476935 | Director | View other directorships |
| 18/02/2015 | Nandita Singhal | 00139851 | Director | View other directorships |
| 01/04/2016 | Amit Sharma | *****8832K | CFO | |
| 16/03/2018 | Suket Singhal | 00139561 | Managing Director | View other directorships |
| 13/05/2019 | Janat Shah | 01625535 | Director appointed in casual vacancy | View other directorships |
| 24/05/2019 | Shailendra Kumar Agarwal | 02790897 | Director | View other directorships |
| 16/01/2021 | Anup Kumar Prasad | 08125752 | Director | View other directorships |
| 01/04/2022 | Ananya Singhal | 02343581 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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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Address
FAQ
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