Securesearch Screening Services Private Limited

Provides comprehensive background screening and risk management services for businesses and individuals.

2008 | Thane, Maharashtra (India) | Active
Last Updated: December 15, 2024

Securesearch Screening Services Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.05 Cr
  • Revenue Growth 25.66%
  • Profit Growth 22.80%
  • Ebitda 27.41%
  • Net Worth 91.39%
  • Total Assets 15.88%

About Securesearch Screening Services

Securesearch Screening Services Private Limited (SSSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 December 2008 and has a history of 16 years and one month. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹1.05 Cr.

Kamini Desai and Chetan Desai serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    securesearch.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74990MH2008PTC189196

  • Company No.

    189196

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Dec 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality

Who are the key members and board of directors at Securesearch Screening Services?

Board Members (2)

Name Designation Appointment Date Status
Chetan Desai Country flag representing In Director 31-Jul-2009 Current
Kamini Desai Country flag representing In Director 29-Dec-2008 Current

Financial Performance of Securesearch Screening Services.

Securesearch Screening Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 25.66% increase. The company also saw a substantial improvement in profitability, with a 22.8% increase in profit. The company's net worth Soared by an impressive increase of 91.39%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
25.66%
Revenue from Operations
25.99%
Total Assets
15.88%
Profit or Loss
22.80%
Net Worth
91.39%
EBITDA
27.41%

What is the Ownership and Shareholding Structure of Securesearch Screening Services?

In 2020, Securesearch Screening Services had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.05 Cr

Latest Charge Details

Date Lender Amount Status
13 Apr 2023 Axis Bank Limited ₹5.50 M Open
16 Jul 2015 Axis Bank Limited ₹5.00 M Open

How Many Employees Work at Securesearch Screening Services?

Securesearch Screening Services has a workforce of 16 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Securesearch Screening Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Securesearch Screening Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Securesearch Screening Services

Recent activity within the organization

  • Annual General Meeting

    Securesearch Screening Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Securesearch Screening Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.50 M with Charge ID 100718160 was registered on 13 Apr 2023.

    13 Apr 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 10582609 was registered on 16 Jul 2015.

    16 Jul 2015

  • Director Appointment

    Chetan Desai was appointed as a Director was appointed as a Director on 31 Jul 2009 & has been associated with this company since 15 years 6 months .

    31 Jul 2009

  • Director Appointment

    Kamini Chetan Desai was appointed as a Director was appointed as a Director on 29 Dec 2008 & has been associated with this company since 16 years 1 month .

    29 Dec 2008

Frequently asked questions

  • Securesearch Screening Services Private Limited was incorporated on 29 Dec 2008.

  • The authorized share capital of Securesearch Screening Services Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Securesearch Screening Services Private Limited.

    • Kamini Chetan Desai
    • Chetan Desai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Securesearch Screening Services Private Limited is Building No.7 (104) A-Wing Ground Floor Sector2 Millennium Business Park, Off Thane-Bela Pur Road India, Mumbai, Maharashtra, 400710.

  • The corporate identification number (CIN) of Securesearch Screening Services Private Limited is U74990MH2008PTC189196 and the company number is 189196 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Securesearch Screening Services Private Limited is https://www.securesearch.co.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Securesearch Screening Services Private Limited has risen by 25.66%.

  • As Per 2020 financial reports, 16 employees are currently employed by Securesearch Screening Services Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Securesearch Screening Services Private Limited has experienced an upsurge of 91.39%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Securesearch Screening Services Private Limited amount to ₹ 1.05 Cr.

  • The most recent Balance Sheet for Securesearch Screening Services Private Limited was filed with the ROC on 31 Mar 2024.

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