Securitrans India Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.33 Cr
- Company Age 26 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- 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 seven months. Its registered office is in New Delhi, 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 2023. 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
New Delhi, 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
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- 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 | Additional 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
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
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- Cms Info Foundation
Pankaj Khandelwal is a mutual person
Roboware Technologies LlpAnush 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.
