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SECURENS SYSTEMS PRIVATE LIMITED

Active

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.

Key Indicators

Authorised Capital
174,772,100

as on 12/30/2011

Paid Up Capital
173,898,300

as on 12/30/2011

Company Age
13 Year, 3 Months
Last Filing with ROC
1 Year, 5 Months

Company Information

CIN U74999MH2011PTC225609
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

Contact

Email ID 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
Website securens.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SRINIVAS POPURI shareholder
03/01/2019 05114579 *****5186P 6 years
Director
NIKHIL KHATTAU NIRVAN shareholder
11/29/2012 00017880 *****4598A 10 years
Director
SUNIL RAMANNA UDUPA shareholder
04/01/2012 02554652 *****0240J 13 years
Director 03/20/2023 *****8547R 0 years
Director 09/15/2022 *****7948J 2 years
Director
NIKHIL KHATTAU NIRVAN shareholder
12/22/2023 00017880 *****4598A 0 years
Director 07/24/2023 *****7613L 0 years
Director
SUNIL RAMANNA UDUPA shareholder
05/02/2023 02554652 *****0240J 2 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
Active
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
Active
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
Active
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 1 Maharashtra
Active
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
Active
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
Active
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
Active
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
Active
1,294,634,663 0 Maharashtra
Active
1,294,634,663 0 Maharashtra
Active
1,294,634,663 0 Maharashtra

Charges on assets

2

Axis Bank Limited

No. of Loans: 2

Total Amount: 256,000,000.00 cr

19

Others

No. of Loans: 19

Total Amount: 2,668,354,165.00 cr

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

1

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

Registered Details

CIN
U74999MH2011PTC225609
PAN
U74999MH2011PTC225609
Incorporation
55 years , 3 month
Company Email
ekta.thakkar@securens.in
Paid up Capital
₹ 173,898,300
Authorised Capital
₹ 174,772,100
Type
Public Non-government company

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

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

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

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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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
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
Singapore 1997 400 Cr
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1 2 ... 25

FAQs

What is SECURENS SYSTEMS PRIVATE LIMITED ?

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.

What is the CIN of SECURENS SYSTEMS PRIVATE LIMITED?

CIN of SECURENS SYSTEMS PRIVATE LIMITED is U74999MH2011PTC225609.

Where is SECURENS SYSTEMS PRIVATE LIMITED located?

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,.

Who are the directors of SECURENS SYSTEMS PRIVATE LIMITED ?

The company has 8 directors/key management personnel SRINIVAS POPURI,NIKHIL NIRVAN,SUNIL UDUPA,U74999MH2011PTC225609 U74999MH2011PTC225609,EKTA THAKKAR,NIKHIL NIRVAN,SRINIVASAN RAMANATHAN,SUNIL UDUPA,

What is the contact details of SECURENS SYSTEMS PRIVATE LIMITED ?

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

What does SECURENS SYSTEMS PRIVATE LIMITED do?

SECURENS SYSTEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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