SECURENS SYSTEMS PRIVATE LIMITED

Active

SECURENS SYSTEMS PRIVATE LIMITED having CIN U74999MH2011PTC225609 is 14 years , 8 month & 14 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 - [email protected] 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.

SECURENS SYSTEMS Key Indicators

Authorised Capital

174,772,100

as on 13/09/2026

Paid Up Capital

173,898,300

as on 13/09/2026

Company Age

14 Year, 8 Months

Last Filing with ROC

2 Year, 10 Months

CIN	U74999MH2011PTC225609
Company Status	Active
Registration Number	225609
Date of Incorporation	12/30/2011
RoC	ROC Mumbai
Company Age	14 years & 261 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 Incorporation	30-12-2011
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
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

DIN	Name	Date OF Appointment	Designation	Tenure
05114579	SRINIVAS POPURI	01 Mar 2019	Director	14 years
00017880	NIKHIL KHATTAU NIRVAN	22 Dec 2023	Director	14 years
02554652	SUNIL RAMANNA UDUPA	02 May 2023	Director	14 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MARICO LIMITED	Active	1,29,46,34,663.00	2	Maharashtra
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
KAYA LIMITED	Active	13,09,75,410.00	2	Maharashtra
EATCLUB BRANDS PRIVATE LIMITED	Active	16,49,403.00	2	Karnataka
MARICO KAYA ENTERPRISES LIMITED	Amalgamated	12,89,71,000.00	1	Maharashtra

Charges on assets

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

Registered Details

CIN

U74999MH2011PTC225609

Incorporation

14 years , 8 month

Company Email

[email protected]

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.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

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

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

Board Meetings of Securens Systems Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Securens Systems Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Securens Systems Private Limited

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

Investor Complaints & Serious Complaints About Securens Systems 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 Securens Systems Private Limited

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

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Securens Systems Private Limited

What is SECURENS SYSTEMS PRIVATE LIMITED ?

SECURENS SYSTEMS PRIVATE LIMITED having CIN U74999MH2011PTC225609 is 14 years , 8 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 : [email protected]
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 .

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