

Securitrans India Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.33 Cr
- Company Age 26 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 67.00 Cr
- Satisfied Charges ₹ 133.39 Cr
- Revenue Growth 11.90%
- Profit Growth 66.47%
- Ebitda 63.73%
- Net Worth 10.43%
- Total Assets 10.22%
About Securitrans India
Securitrans India Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 July 1998 and has a history of 26 years and nine months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.33 Cr.
The company currently has active open charges totaling ₹67.00 Cr. The company has closed loans amounting to ₹133.39 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Securitrans India Private Limited India is Sejal Wadher as COMPANY SECRETARY. Anush Raghavan, Pankaj Khandelwal, and Hemant Chopra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL1998PTC095012
- Company No.
095012
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 1998
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Securitrans India?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sejal Wadher | Company Secretary | 04-Feb-2022 | Current |
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pankaj Khandelwal ![]() | Director | 06-Jun-2012 | Current |
Anush Raghavan ![]() | Director | 23-May-2021 | Current |
Hemant Chopra ![]() | Director | 20-Nov-2023 | Current |
Financial Performance of Securitrans India.
Securitrans India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.9% increase. The company also saw a substantial improvement in profitability, with a 66.47% increase in profit. The company's net worth Soared by an impressive increase of 10.43%.


- Key Matrics
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What is the Ownership and Shareholding Structure of Securitrans India?
In 2023, Securitrans 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)
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Anush Raghavan and Pankaj Khandelwal are mutual person
- Cms Securitas Limited
Anush Raghavan and Pankaj Khandelwal are mutual person
- Cms Info Foundation
Pankaj Khandelwal is a mutual person
- Roboware Technologies Llp
Anush Raghavan is a mutual person
- Quality Logistics Services Private Limited
Anush Raghavan, Pankaj Khandelwal and 1 more are mutual person
- Hemabh Technology Private Limited
Pankaj Khandelwal and Hemant Chopra are mutual person
Charges (Loans)
₹67.00 Cr
₹133.39 Cr
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 30.00 Cr
- Others : 20.00 Cr
- Hdfc Bank Limited : 7.88 Cr
- Icici Bank Limited : 5.28 Cr
- Kotak Mahindra Bank Limited : 3.85 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
10 May 2014 | Hdfc Bank Limited | ₹1.75 Cr | Open |
12 Jun 2013 | Others | ₹20.00 Cr | Open |
08 Jun 2013 | Icici Bank Limited | ₹2.38 Cr | Open |
10 Apr 2013 | Hdfc Bank Limited | ₹1.78 Cr | Open |
20 Feb 2013 | Hdfc Bank Limited | ₹4.80 M | Open |
How Many Employees Work at Securitrans India?
Securitrans India has a workforce of 2853 employees as of Apr 01, 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.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Securitrans 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 Securitrans 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 Securitrans India
Recent activity within the organization
- Annual General Meeting
Securitrans India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Securitrans India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Hemant Kewalchand Chopra was appointed as a Director was appointed as a Director on 20 Nov 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Sejal Wadher was appointed as a Company Secretary was appointed as a Company Secretary on 04 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Anush Vijaya Raghavan was appointed as a Director was appointed as a Director on 23 May 2021 & has been associated with this company since 3 years 11 months .
- Charges
A charge with Others of Rs. 20.00 Cr registered on 12 Jun 2013 with Charge ID 10435515 was modified on 28 Feb 2020.
Frequently asked questions
What is the Incorporation or founding date of Securitrans India Private Limited?
Securitrans India Private Limited was incorporated on 16 Jul 1998.
What is authorized share capital and paid-up capital of Securitrans India Private Limited?
The authorized share capital of Securitrans India Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.33 Cr.
Who are the current board members & directors of Securitrans India Private Limited?
Currently 4 directors are associated with Securitrans India Private Limited.
- Anush Vijaya Raghavan
- Pankaj Khandelwal
- Sejal Wadher
- Hemant Kewalchand Chopra
What is the registered address of Securitrans India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Securitrans India Private Limited is B 2 Naraina Community Centre C Block Vihar, India, New Delhi, 110028.
What is the corporate identification number (CIN) and company number of Securitrans India Private Limited?
The corporate identification number (CIN) of Securitrans India Private Limited is U74999DL1998PTC095012 and the company number is 095012 as per Ministry of Corporate Affairs (MCA).
What is the official website of Securitrans India Private Limited?
The Official website of Securitrans India Private Limited is https://www.cms.com
What has been the recent revenue trend for Securitrans India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Securitrans India Private Limited has risen by 11.90%.
How many employees does Securitrans India Private Limited currently have?
As Per 2023 financial reports, 2853 employees are currently employed by Securitrans India Private Limited.
What change has been observed in the net worth of Securitrans India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Securitrans India Private Limited has experienced an upsurge of 10.43%.
What are the total open charges for Securitrans India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Securitrans India Private Limited amount to ₹ 67.00 Cr.
When was the last Balance Sheet of Securitrans India Private Limited filed with the ROC?
The most recent Balance Sheet for Securitrans India Private Limited was filed with the ROC on 31 Mar 2024.
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