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SECURENS SYSTEMS PRIVATE LIMITED

Active

SECURENS SYSTEMS PRIVATE LIMITED having CIN U74999MH2011PTC225609 is 13 years , 5 month & 8 days old Private Indian Company incorporated on 30 Dec 2011. It is classified as Non-government company and is registered at 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 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . 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 07/06/2025

Paid Up Capital
173,898,300

as on 07/06/2025

Company Age
13 Year, 5 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN U74999MH2011PTC225609
Company Status Active
Registration Number 225609
Date of Incorporation 12/30/2011
RoC ROC Mumbai
Company Age 13 years & 163 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 Other Business Activities N.E.C.
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
03/01/2019 05114579 *****5186P 6 years
Director
NIKHIL KHATTAU NIRVAN
12/22/2023 00017880 *****4598A 1 years
Director
SUNIL RAMANNA UDUPA
05/02/2023 02554652 *****0240J 2 years

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GATEWAY FUND ADVISORS PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
M F ADVISORS PRIVATE LIMITED
Converted to LLP
1,00,000.00 2 Maharashtra
EATCLUB BRANDS PRIVATE LIMITED
Active
16,49,403.00 2 Karnataka

Charges on assets

1

Axis Bank Limited

No. of Loans: 2

Total Amount: 256,000,000.00 cr

2

Others

No. of Loans: 19

Total Amount: 2,668,354,165.00 cr

3

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

4

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
2 years , 1 month
Company Email
ekta.thakkar@securens.in
Paid up Capital
₹ 173,898,300
Authorised Capital
₹ 174,772,100
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 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

Financial Highlights

** All numbers in INR crores

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

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Balance Sheet

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

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

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Securens Systems Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Securens Systems 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
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Securens Systems 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
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Auditors of Securens Systems 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
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
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Investor Complaints & Serious Complaints About Securens Systems Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Securens Systems Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Securens Systems Private Limited

What is SECURENS SYSTEMS PRIVATE LIMITED ?

SECURENS SYSTEMS PRIVATE LIMITED having CIN U74999MH2011PTC225609 is 2 years , 1 month old Private Indian Company incorporated with MCA on 02 May 2023. 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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