SECURENS SYSTEMS PRIVATE LIMITED having CIN U74999MH2011PTC225609 is 55 years , 3 month & 22 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 174,772,100 and its paid up capital is Rs. 173,898,300. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SECURENS SYSTEMS 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 10-30-2023. Directors of SECURENS SYSTEMS are Nikhil Khattau Nirvan and Sunil Ramanna Udupa.
SECURENS SYSTEMS ' Corporate Identification Number (CIN) is U74999MH2011PTC225609 and its registration number is 225609. Users may contact SECURENS SYSTEMS on its Email address - ekta.thakkar@securens.in Registered address of SECURENS SYSTEMS is Unit no. 301,302,303,304,305 and 306, b wing, plot no.x-4/1 and x-4/2,technoci,navi mumbai,maharashtra,india-400701. Current status of SECURENS SYSTEMS PRIVATE LIMITED is - Active.
as on 12/30/2011
as on 12/30/2011
CIN | U74999MH2011PTC225609 |
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Company Status | Active |
Registration Number | 225609 |
Date of Incorporation | 12/30/2011 |
RoC | ROC Mumbai |
Company Age | 13 years & 118 days |
Authorized Capital | ₹ 174772100 |
Paid-up capital | ₹ 173898300 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | ekta.thakkar@securens.in |
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Address | Unit No. 301,302,303,304,305 and 306, B Wing, Plot No.X-4/1 and X-4/2,Technoci Navi Mumbai Maharashtra India 400701 |
Website | securens.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/01/2019 | 05114579 | *****5186P | 6 years | |
Director | 11/29/2012 | 00017880 | *****4598A | 10 years | |
Director | 04/01/2012 | 02554652 | *****0240J | 13 years | |
Director | 03/20/2023 | *****8547R | 0 years | ||
Director | 09/15/2022 | *****7948J | 2 years | ||
Director | 12/22/2023 | 00017880 | *****4598A | 0 years | |
Director | 07/24/2023 | *****7613L | 0 years | ||
Director | 05/02/2023 | 02554652 | *****0240J | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 1 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
|
1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
|
1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
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1,294,634,663 | 0 | Maharashtra | |
Active
|
1,294,634,663 | 0 | Maharashtra | |
Active
|
1,294,634,663 | 0 | Maharashtra | |
Active
|
1,294,634,663 | 0 | Maharashtra |
Axis Bank Limited
No. of Loans: 2
Total Amount: 256,000,000.00 cr
Others
No. of Loans: 19
Total Amount: 2,668,354,165.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | 6,000,000 | 14 Feb, 2024 | - | - | Open | |
Others | 75,000,000 | 28 Nov, 2023 | 16 Jul, 2024 | - | Open | |
Others | 105,040,000 | 30 Mar, 2023 | 11 Jul, 2024 | - | Open | |
Others | 135,000,000 | 14 Dec, 2022 | 15 Jul, 2024 | - | Open | |
Others | KURLA COMPLEX BANDRA EAST | 590,000,000 | 02 Nov, 2018 | - | 13 Jan, 2022 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 110,000,000 | 02 Nov, 2018 | - | 10 Jan, 2022 | Closed |
Others | 185,000,000 | 30 Sep, 2021 | - | 23 Jan, 2024 | Closed | |
Others | Main Road, Ramesh Market, East of Kailash | 50,000,000 | 17 Aug, 2018 | - | 29 Nov, 2018 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 300,000,000 | 29 May, 2018 | - | 28 Jul, 2021 | Closed |
Axis Bank Limited | First Floor, A - Wing, Nariman point | 250,000,000 | 27 Sep, 2017 | - | 09 Nov, 2018 | Closed |
Others | Main Road, Ramesh Market, East of Kailash | 60,000,000 | 27 Mar, 2017 | - | 15 Nov, 2018 | Closed |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 200,000,000 | 22 Jul, 2016 | 23 Dec, 2016 | 16 Nov, 2018 | Closed |
Others | District Centre, Saket | 50,000,000 | 15 Apr, 2016 | - | 29 Sep, 2017 | Closed |
Others | Off. Western Express Highway, Santacruz (East) | 154,988,882 | 18 Feb, 2016 | 21 Mar, 2017 | 29 May, 2018 | Closed |
Others | Main Road, Ramesh Market, East of Kailash | 60,000,000 | 27 Nov, 2017 | - | 15 Nov, 2018 | Closed |
Others | District Centre, Saket | 160,000,000 | 04 Mar, 2015 | 21 Sep, 2016 | 29 Sep, 2017 | Closed |
Others | BOMBAY SAMACHAR MARG, FORT | 57,500,000 | 17 Jan, 2014 | 13 Nov, 2018 | - | Open |
HDFC BANK LIMITED | Lower Parel west | 200,000,000 | 26 Jul, 2021 | - | 11 Jan, 2024 | Closed |
Others | WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), | 57,082,500 | 13 Jan, 2020 | - | 05 May, 2023 | Closed |
Others | 150,000,000 | 08 Jun, 2017 | - | 13 Nov, 2018 | Closed | |
Others | Main Road, Ramesh Market, East of Kailash | 120,000,000 | 31 Dec, 2015 | 26 Apr, 2016 | 15 Nov, 2018 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 150,000,000 | 25 Aug, 2015 | - | 06 Jun, 2018 | Closed |
Others | WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), | 48,742,783 | 31 Jul, 2017 | - | 15 Jan, 2020 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SECURENS SYSTEMS PRIVATE LIMITED having CIN U74999MH2011PTC225609 is 55 years , 3 month old Private Indian Company incorporated with MCA on 30 Dec 2011. SECURENS SYSTEMS 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 Mumbai with an Authorized Share Capital of 174,772,100 and paid-up capital is 173,898,300.
CIN of SECURENS SYSTEMS PRIVATE LIMITED is U74999MH2011PTC225609.
Address of SECURENS SYSTEMS PRIVATE LIMITED is Unit no. 301,302,303,304,305 and 306, b wing, plot no.x-4/1 and x-4/2,technoci,navi mumbai,maharashtra,india-400701,.
The company has 8 directors/key management personnel SRINIVAS POPURI,NIKHIL NIRVAN,SUNIL UDUPA,U74999MH2011PTC225609 U74999MH2011PTC225609,EKTA THAKKAR,NIKHIL NIRVAN,SRINIVASAN RAMANATHAN,SUNIL UDUPA,
Email : ekta.thakkar@securens.in
Address : Unit No. 301,302,303,304,305 and 306, B Wing, Plot No.X-4/1 and X-4/2,Technoci Navi Mumbai Maharashtra India 400701
SECURENS SYSTEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities