Securex Financial Services (India) Limited
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active
Securex Financial Services (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.50 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 1.94 Cr
About Securex Financial Services (India)
Securex Financial Services (India) Limited (SFSIL) is a Public Limited Indian Non-Government Company incorporated in India on 13 July 1993 and has a history of 31 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.50 M.
The company has closed loans amounting to ₹1.94 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sandeep Ghate, Uma Ghate, and Harshal Ingale serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65920MH1993PLC072823
- Company No.
072823
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Jul 1993
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Securex Financial Services (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Ghate  | Additional Director | 13-Jul-1993 | Current |
| Uma Ghate | Director | 16-Aug-1999 | Current |
| Harshal Ingale | Director | 30-Oct-2015 | Current |
Financial Performance of Securex Financial Services (India).
Securex Financial Services (India) Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Securex Financial Services (India)?
In 2015, Securex Financial Services (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Instafin Financial Advisors Limited Liab Ility Partnership
Sandeep Ghate is a mutual person
- Shriraj Investments Private Limited
Sandeep Ghate and Uma Ghate are mutual person
- Shri Ashtasiddhi Hanumanji Foundation
Sandeep Ghate is a mutual person
- Aethon Legal Technology Solutions Private Limited
Harshal Ingale is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.94 Cr
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd : 1.94 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 1997 | Global Trust Bank Ltd | ₹1.94 Cr | Satisfied |
How Many Employees Work at Securex Financial Services (India)?
Unlock and access historical data on people associated with Securex Financial Services (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Securex Financial Services (India), 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 Securex Financial Services (India)'s trajectory.
Rating
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
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 Securex Financial Services (India)
Recent activity within the organization
- Annual General Meeting
Securex Financial Services (India) Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Securex Financial Services (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Harshal Vivek Ingale was appointed as a Director was appointed as a Director on 30 Oct 2015 & has been associated with this company since 9 years 4 months .
- Charges
A charge registered on 23 Oct 1997 via Charge ID 80064182 with Global Trust Bank Ltd was fully satisfied on 16 Dec 2011.
- Director Appointment
Uma Ghate was appointed as a Director was appointed as a Director on 16 Aug 1999 & has been associated with this company since 25 years 6 months .
- Charges
A charge with Global Trust Bank Ltd amounted to Rs. 1.94 Cr with Charge ID 80064182 was registered on 23 Oct 1997.
Frequently asked questions
What is the Incorporation or founding date of Securex Financial Services (India) Limited?
Securex Financial Services (India) Limited was incorporated on 13 Jul 1993.
What is authorized share capital and paid-up capital of Securex Financial Services (India) Limited?
The authorized share capital of Securex Financial Services (India) Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.50 M.
Who are the current board members & directors of Securex Financial Services (India) Limited?
Currently 3 directors are associated with Securex Financial Services (India) Limited.
- Sandeep Shridhar Ghate
- Uma Ghate
- Harshal Vivek Ingale
What is the registered address of Securex Financial Services (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Securex Financial Services (India) Limited is 7 Sterling Diamond Mount Mary Road, Bandra (W) India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Securex Financial Services (India) Limited?
The corporate identification number (CIN) of Securex Financial Services (India) Limited is U65920MH1993PLC072823 and the company number is 072823 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Securex Financial Services (India) Limited filed with the ROC?
The most recent Balance Sheet for Securex Financial Services (India) Limited was filed with the ROC on 31 Mar 2017.
People also Viewed
SU
Satish UpadhyayAdditional Director
Similar Companies Based on Financial Brokerage
J. P. Plaschem Private Limited Mumbai, Maharashtra, India
Innovatiview India Limited Delhi, India
Excelsoft Technologies Private Limited Mysore, Karnataka, India
Whatfix Private Limited Bangaluru, Karnataka, India
Shine Star Build-Cap Private Limited Delhi, India
Darwinbox Digital Solutions Private Limited Hyderabad, Telangana, India
Motherson Technology Services Limited South Delhi, Delhi, India
Designtech Systems Limited Pune, Maharashtra, India