SECURITRANS INDIA PRIVATE LIMITED

Active

SECURITRANS INDIA PRIVATE LIMITED having CIN U74999DL1998PTC095012 is 26 years , 11 month & 3 days old Private Indian Company incorporated on 16 Jul 1998. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 13,250,000. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . SECURITRANS INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SECURITRANS INDIA are Anush Vijaya Raghavan and Hemant Kewalchand Chopra.

SECURITRANS INDIA ' Corporate Identification Number (CIN) is U74999DL1998PTC095012 and its registration number is 095012. Users may contact SECURITRANS INDIA on its Email address - sejal.wadher@cms.com Registered address of SECURITRANS INDIA is B 2, Naraina Community Centre, C Block, Naraina Vihar, New Delhi,New Delhi,Delhi,India-110028. Current status of SECURITRANS INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

20,000,000

as on 19/06/2025

Paid Up Capital

13,250,000

as on 19/06/2025

Company Age

26 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74999DL1998PTC095012
Company Status	Active
Registration Number	095012
Date of Incorporation	07/16/1998
RoC	ROC Delhi
Company Age	26 years & 345 days
Authorized Capital	₹ 20000000
Paid-up capital	₹ 13250000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	sejal.wadher@cms.com
Address	10, DDA Complex Nagal Raya New Delhi Delhi India 110046
Website	cms.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PANKAJ KHANDELWAL	03/10/2023	05298431	*****0983A	2 years
Director	ANUSH VIJAYA RAGHAVAN	04/13/2023	01309606		2 years
Director	HEMANT KEWALCHAND CHOPRA	11/27/2023	08674668	*****7074F	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CMS INFO SYSTEMS LIMITED	Active	1,64,36,50,410.00	2	Maharashtra
CMS SECURITAS LIMITED	Active	95,00,000.00	2	Delhi

Charges on assets

Others

No. of Loans: 1

Total Amount: 200,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 18

Total Amount: 200,256,306.00 cr

HDFC BANK LIMITED

No. of Loans: 10

Total Amount: 87,783,702.64 cr

STANDARD CHARTERED BANK

No. of Loans: 5

Total Amount: 611,000,000.00 cr

TATA MOTORS FINANCE LIMITED

No. of Loans: 7

Total Amount: 27,261,079.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 5

Total Amount: 83,484,894.00 cr

KOTAK MAHINDRA BANK LTD.

No. of Loans: 3

Total Amount: 14,932,000.00 cr

KOTAK MAHINDRA BANK LTD

No. of Loans: 1

Total Amount: 15,000,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 14,178,329.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 300,000,000.00 cr

GE CAPITAL SERVICES INDIA

No. of Loans: 1

Total Amount: 450,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Bandra Kurla Complex, Bandra (E),	200,000,000	12 Jun, 2013	28 Feb, 2020	-	Open
ICICI BANK LIMITED	ALKAPURI	23,829,460	08 Jun, 2013	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	2,435,292	31 Dec, 2012	-	-	Open
STANDARD CHARTERED BANK		10,000,000	14 Nov, 2006	-	28 Feb, 2012	Closed
ICICI BANK LIMITED	ALKAPURI	14,620,970	24 Mar, 2012	-	-	Open
ICICI BANK LIMITED	ALKAPURI	4,907,170	31 Dec, 2014	-	18 Dec, 2017	Closed
ICICI BANK LIMITED	ALKAPURI	11,170,084	31 Jul, 2014	-	08 Jan, 2018	Closed
TATA MOTORS FINANCE LIMITED	NANAVATI MAHALAYA, 18, HOMI MODY STREET	6,411,179	24 Mar, 2014	-	24 Jan, 2018	Closed
KOTAK MAHINDRA BANK LIMITED	Bandra Kurla Complex, Bandra (E),	9,323,939	13 Aug, 2014	-	01 Jan, 2018	Closed
ICICI BANK LIMITED	ALKAPURI	8,249,777	17 Jun, 2014	-	08 Jan, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	17,455,217	10 May, 2014	-	-	Open
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	38,464,294	09 Jan, 2010	-	-	Open
TATA MOTORS FINANCE LIMITED	NANAVATI MAHALAYA, 18, HOMI MODY STREET	2,318,132	30 Sep, 2013	-	24 Jan, 2018	Closed
ICICI BANK LIMITED	ALKAPURI	4,049,754	05 Mar, 2012	-	22 Jul, 2016	Closed
ICICI BANK LIMITED	ALKAPURI	4,018,726	27 Feb, 2012	-	21 Jul, 2016	Closed
ICICI BANK LIMITED	ALKAPURI	1,845,900	27 Jan, 2012	-	21 Jul, 2016	Closed
STANDARD CHARTERED BANK		95,000,000	07 Aug, 2009	-	28 Feb, 2012	Closed
ICICI BANK LIMITED	ALKAPURI	50,000,000	20 Sep, 2006	-	13 May, 2008	Closed
HDFC BANK LIMITED	LOWER PAREL W	7,756,424	12 Feb, 2013	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	22,240,261	30 Jan, 2013	-	-	Open
TATA MOTORS FINANCE LIMITED	NANAVATI MAHALAYA, 18, HOMI MODY STREET	1,675,185	15 Nov, 2012	-	21 Oct, 2016	Closed
TATA MOTORS FINANCE LIMITED	NANAVATI MAHALAYA, 18, HOMI MODY STREET	4,347,900	25 Jul, 2012	-	21 Oct, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,967,839	15 Nov, 2011	-	08 Aug, 2016	Closed
KOTAK MAHINDRA BANK LTD.	227 ; NARIMAN POINT	2,320,000	14 Mar, 2005	-	27 Mar, 2012	Closed
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	14,873,888	30 Mar, 2009	-	02 Jan, 2018	Closed
KOTAK MAHINDRA BANK LTD	W.E.F.29.01.2001	15,000,000	12 Aug, 2006	-	26 Mar, 2012	Closed
TATA MOTORS FINANCE LIMITED	NANAVATI MAHALAYA, 18, HOMI MODY STREET	2,233,580	16 Nov, 2012	-	21 Oct, 2016	Closed
ICICI BANK LIMITED	ALKAPURI	14,300,532	31 Jul, 2012	-	-	Open
ICICI BANK LIMITED	ALKAPURI	16,610,400	27 Jun, 2012	-	25 Jul, 2016	Closed
KOTAK MAHINDRA BANK LTD.	227 ; NARIMAN POINT	7,480,000	29 Nov, 2004	-	27 Mar, 2012	Closed
KOTAK MAHINDRA BANK LTD.	227 ; NARIMAN POINT	5,132,000	29 Jun, 2004	-	27 Mar, 2012	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	4,667,061	18 Feb, 2016	-	02 Jan, 2018	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	9,511,268	28 Dec, 2015	-	02 Jan, 2018	Closed
ICICI BANK LIMITED	ALKAPURI	11,606,267	23 Feb, 2015	-	18 Dec, 2017	Closed
ICICI BANK LIMITED	ALKAPURI	8,083,787	14 Feb, 2014	-	08 Jan, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,060,000	16 Jul, 2013	-	22 Jan, 2018	Closed
ICICI BANK LIMITED	ALKAPURI	7,159,925	30 May, 2013	-	22 Jul, 2016	Closed
TATA MOTORS FINANCE LIMITED	NANAVATI MAHALAYA, 18, HOMI MODY STREET	6,992,055	30 Mar, 2013	-	08 Aug, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	17,832,658	10 Apr, 2013	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	4,801,537	20 Feb, 2013	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	5,068,780	29 Nov, 2012	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,165,695	09 Oct, 2012	-	-	Open
TATA MOTORS FINANCE LIMITED	NANAVATI MAHALAYA, 18, HOMI MODY STREET	3,283,048	25 Jun, 2012	-	24 Jan, 2018	Closed
ICICI BANK LIMITED	ALKAPURI	1,551,048	19 Jun, 2012	-	21 Jul, 2016	Closed
ICICI BANK LIMITED	ALKAPURI	10,413,229	22 Jul, 2011	-	22 Jul, 2016	Closed
ICICI BANK LIMITED	ALKAPURI	5,254,405	30 Dec, 2011	-	22 Jul, 2016	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	300,000,000	15 Nov, 2011	27 Dec, 2012	-	Open
ICICI BANK LIMITED	ALKAPURI	2,584,872	29 Nov, 2011	-	21 Jul, 2016	Closed
GE CAPITAL SERVICES INDIA	1,RAFI MARG,	450,000,000	29 Jun, 2011	-	24 Jul, 2014	Closed
STANDARD CHARTERED BANK		345,000,000	20 Jun, 2009	21 May, 2010	27 Jan, 2012	Closed
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	2,152,000	30 Nov, 2008	-	02 Jan, 2018	Closed
STANDARD CHARTERED BANK		126,000,000	27 Mar, 2008	-	28 Feb, 2012	Closed
STANDARD CHARTERED BANK		35,000,000	23 Jan, 2007	-	28 Feb, 2012	Closed
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	18,670,773	06 Dec, 2012	-	01 Jan, 2018	Closed

Registered Details

CIN

U74999DL1998PTC095012

Incorporation

1 years , 6 month

Company Email

sejal.wadher@cms.com

Paid up Capital

₹ 13,250,000

Authorised Capital

₹ 20,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Securitrans India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Securitrans India Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Securitrans India Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Securitrans India Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Securitrans India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Securitrans India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Securitrans India Private Limited

What is SECURITRANS INDIA PRIVATE LIMITED ?

SECURITRANS INDIA PRIVATE LIMITED having CIN U74999DL1998PTC095012 is 1 years , 6 month old Private Indian Company incorporated with MCA on 27 Nov 2023. SECURITRANS INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 20,000,000 and paid-up capital is 13,250,000.

What is the CIN of SECURITRANS INDIA PRIVATE LIMITED?

CIN of SECURITRANS INDIA PRIVATE LIMITED is U74999DL1998PTC095012.

Where is SECURITRANS INDIA PRIVATE LIMITED located?

Address of SECURITRANS INDIA PRIVATE LIMITED is B 2, naraina community centre, c block, naraina vihar, new delhi,new delhi,delhi,india-110028,.

Who are the directors of SECURITRANS INDIA PRIVATE LIMITED ?

The company has 6 directors/key management personnel Sejal Wadher,pankaj Khandelwal,anush Raghavan,anush Raghavan,pankaj Khandelwal,hemant Chopra,

What is the contact details of SECURITRANS INDIA PRIVATE LIMITED ?

Email : sejal.wadher@cms.com
Address : 10, DDA Complex Nagal Raya New Delhi Delhi India 110046

What does SECURITRANS INDIA PRIVATE LIMITED do?

SECURITRANS INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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