Securitrans India Private Limited

Provides ATM management, cash-in-transit, and cash van services with a strong presence in northern India.

1998 | Delhi (India) | Active
Last Updated:

Securitrans India Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.33 Cr
  • Company Age 26 Year, 10 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 ten 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

Financial Services
Company report

Securitrans India Private Limited

Explore comprehensive data for Securitrans India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Securitrans India?

Executive Team (1)

NameDesignationAppointment DateStatus
Sejal Wadher Company Secretary04-Feb-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Pankaj Khandelwal Country flag representing In Director 06-Jun-2012Current
Anush Raghavan Country flag representing In Director 23-May-2021Current
Hemant Chopra Country flag representing In Director 20-Nov-2023Current

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%.

Securitrans India revenue growth over time
Securitrans India 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
11.90%
Revenue from Operations
11.00%
Total Assets
10.22%
Profit or Loss
66.47%
Net Worth
10.43%
EBITDA
63.73%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹67.00 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
10 May 2014Hdfc Bank Limited₹1.75 CrOpen
12 Jun 2013Others₹20.00 CrOpen
08 Jun 2013Icici Bank Limited₹2.38 CrOpen
10 Apr 2013Hdfc Bank Limited₹1.78 CrOpen
20 Feb 2013Hdfc Bank Limited₹4.80 MOpen

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.

Employee growth trends for Securitrans India Private Limited

Deals i

Graph showing company valuation over time

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

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 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 6 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 4 years 2 days .

  • 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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