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Secure Meters Limited Location T. Score Charges People Network Registered Details

SECURE METERS LIMITED

www.securetogether.com
Active
Updated: 26 Oct 2024

The company is engaged in manufacturing Electronic Meters in India

Secure Meters Limited, is an unlisted public company incorporated on 22 April, 1987. It is classified as a public limited company and is located in Udaipur, Rajasthan. It's authorized share capital is INR 125.00 cr and the total paid-up capital is INR 101.63 cr.

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Industry

Business Services
Products
  • Electronic Meters
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
57.77%
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EBITDA
-
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Net Profit
1802.38%
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Networth
8.84%
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Borrowings
54.1%
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Assets
17.94%
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Gross Margin
-4.89
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Operating Margin
8.72
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Net Profit Margin
4.17
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Return on Equity
7.62
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ROCE
16.65
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Debt to Equity
0.13
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (47)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Networth
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Margins

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Balance Sheet

%
** All numbers in INR crores
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Total assets

Profit & Loss

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** All numbers in INR crores
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Revenue from operations

Ratios

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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Axis Trustee Services Limited

No. of Loans: 3

Total Amount : 1,647.8 cr

2

State Bank of India

No. of Loans: 1

Total Amount : 150.0 cr

3

HDFC Bank Limited

No. of Loans: 1

Total Amount : 50.0 cr

4

Axis Bank Limited

No. of Loans: 1

Total Amount : 28.0 cr

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Charges

Axis Trustee Services Limited
State Bank of India
HDFC Bank Limited
Axis Bank Limited

People

Designation Name DIN/PAN Tenure
Director Salil Singhal 00006629 30 years
Director Arvind Singhal 00092425 25 years
Director Sanjaya Singhal
Shareholder
00109705 22 years
CS Hemender Pandwal . <HIDDEN> 26 years
Managing Director Suket Singhal
Shareholder
00139561 7 years
Director Nandita Singhal
Shareholder
00139851 10 years
Director Bhagwat Singh Babel 01476935 18 years
Director Appointed in Casual V Janat Shah 01625535 6 years
Managing Director Ananya Singhal
Shareholder
02343581 3 years
Director Shailendra Kumar Agarwal 02790897 6 years
Director Anup Kumar Prasad 08125752 4 years
CFO Amit Sharma <HIDDEN> 9 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
THE LAKE PALACE HOTELS & MOTELS PRIVATE LIMITED
Active
44.2 L 1 Rajasthan
WOLKEM INDIA LIMITED
Active
25.8 Cr 2 Rajasthan
INDRAPRASTHA MEDICAL CORPORATION LIMITED
Active
91.7 Cr 1 Delhi
MAHINDRA WORLD CITY (JAIPUR) LIMITED
Active
150.0 Cr 1 Rajasthan
PILL FINANCE AND INVESTMENTS LIMITED
Active
36.0 L 1 Gujarat
HISENSE COMMERCE LLP
Active
10,000.0 1 De
HISTORIC RESORT HOTELS PRIVATE LIMITED
Active
55.0 Cr 1 Rajasthan
FEDERATION OF INDIA MINERAL INDUSTRIES
Active
0.0 1 Delhi
WOLKEM TALC PRIVATE LIMITED
Active
75.0 L 1 Uttarakhand
WOLKEM LIME LIMITED
Strike Off
5.0 L 1 Rajasthan
NEPHKEM MINERALS PRIVATE LIMITED
Strike Off
10.0 L 1 Telangana
MYNORES INDIA PVT. LTD
Active
3.0 Cr 1 Rajasthan
WOLKEM OMEGA MINERALS INDIA PRIVATE LIMITED
Strike Off
42.0 L 1 Rajasthan
PI INDUSTRIES LIMITED
Active
15.2 Cr 1 Rajasthan
DHAROHAR LEISURE AND PARKS PRIVATE LIMITED
Active
1.0 L 2 Rajasthan
VAASTU TATWA DESIGN CONSULTANTS PRIVATE LIMITED
Strike Off
1.0 L 2 Rajasthan
DHAROHAR CHARITABLE FOUNDATION
Active
1.0 L 2 Rajasthan
LOTHLORIEN INFRASTRUCTURE LLP
Active
1.0 L 2 Rajasthan
SECURE MEMBRANE TECHNOLOGIES PRIVATE LIMITED
Active
1.0 L 1 Rajasthan
SECURE CIRCUITS LIMITED
Active
1.0 L 3 Rajasthan
STUDIO SAAR LLP
Active
1.0 L 2 Rajasthan
NANSJAY INVESTMENTS PVT LTD
Amalgamated
49.0 L 1 Maharashtra
ESL INDIA LIMITED
Amalgamated
5.0 L 1 Rajasthan
R R KABEL LIMITED
Active
56.4 Cr 1 Maharashtra
BHOOPAL ADVISORY LLP
Active
1.0 L 1 Rajasthan
HIL LIMITED
Active
7.5 Cr 1 Telangana
RAJASTHAN STATE HOTELS CORPORATION LTD
Active
2.2 Cr 1 Rajasthan
G & C INFRA INVEST PRIVATE LIMITED
Active
1.0 L 1 Karnataka
PATORY EXPORT IMPORT PRIVATE LIMITED
Active
6.0 L 1 Delhi
NRTU FOUNDATION
Not available for efiling
1.0 Cr 1 Delhi

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
SECURE ENERGY SERVICES LIMITED Rajasthan 2007 ₹ 5.0 L
SECURE METERING & SERVICES (BHILWARA) PRIVATE LIMITED Rajasthan 2017 ₹ 10.0 Cr
SECURE METERING AND SERVICES (BANSWARA) PRIVATE LIMITED Rajasthan 2020 ₹ 7.0 Cr
Secure Meters (UK) Ltd. Uk - -
Horstmann Controls Limited Uk - -
Horstmann Group Limited Uk - -
Advanced Energy Monitoring System Ltd. Uk - -
Secure Meters Assets Operator Ltd. Uk - -
Secure SMSO Ltd Uk - -
Secure Meters (Middle East ) FZE Uae - -
Secure Meters (Sweden) AB Sweden - -
CEWE Instrument Limited Uk - -
Secure Meters (Australia) Pty Ltd. Australia - -
Secure International Holdings Pte Ltd Singapore - -
Secure Meters (Singapore) Pte Ltd. Singapore - -
Studio SAAR LLP India - -
Secure Switzerland AG Switzerland - -
Studio SAAR UK Uk - -
SECURE MEMBRANE TECHNOLOGIES PRIVATE LIMITED Rajasthan 2021 ₹ 1.0 L
SECURE CIRCUITS LIMITED Rajasthan 2024 ₹ 1.0 L

Registered Details

CIN

U74899RJ1987PLC029106

PAN

AACCS8785M

Incorporation

1987, 37.7 years

Company Email

hemender.pandwal@securemeters.com

Paid up Capital

₹ 101.6 Cr

Authorised Capital

₹ 125.0 Cr

AGM

Sep 2023

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 26 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - SECURE METERS LIMITED

What is the incorporation date of SECURE METERS LIMITED?

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The incorporation date of SECURE METERS LIMITED is 22 April, 1987

What is the authorized share capital of SECURE METERS LIMITED?

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The authorized share capital of SECURE METERS LIMITED is INR ₹ 125.0 Cr.

What is the paid-up capital of SECURE METERS LIMITED?

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The paid-up capital of SECURE METERS LIMITED is INR ₹ 101.6 Cr.

What is the registered address of SECURE METERS LIMITED?

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The registered address of SECURE METERS LIMITED is E-CLASS PRATAP NAGAR INDUSTRIAL AREA UDAIPUR Rajasthan - 313001

What is the CIN number of SECURE METERS LIMITED?

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The CIN number of SECURE METERS LIMITED is U74899RJ1987PLC029106.

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