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SECURENS SYSTEMS PRIVATE LIMITED




Securens Systems Private Limited is a Private incorporated on 30 December 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 174,772,100 and its paid up capital is Rs. 172,479,432. It is inolved in Business activities n.e.c.

Securens Systems Private Limited's 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 31 March 2022.

Directors of Securens Systems Private Limited are Nikhil Khattau Nirvan, Sunil Ramanna Udupa, Srinivas Popuri, Srinivasan . Ramanathan, Manoj Vasudevan Nair, Ekta Mehulbhai Thakkar, Atul Waman Matkar, Sachin Thakorbhai Sanghvi, Pushpa Nyoupane and Sameer Digambar Palshetkar.

Securens Systems Private Limited's Corporate Identification Number is (CIN) U74999MH2011PTC225609 and its registration number is 225609.Its Email address is [email protected] and its registered address is Unit No. 301,302,303,304,305 and 306, B Wing, Plot No.X-4/1 and X-4/2,Technocity, Mahape NAVI MUMBAI Thane MH 400701 IN.

Current status of Securens Systems Private Limited is - Active.

Company Details

CIN

U74999MH2011PTC225609

Company Name

SECURENS SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

225609

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 December 2011

Age of Company

12 years, 3 month, 21 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹174,772,100

Paid up capital

₹172,479,432

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SECURENS SYSTEMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 301,302,303,304,305 and 306, B Wing, Plot No.X-4/1 and X-4/2,Technocity, Mahape NAVI MUMBAI Thane MH 400701 IN

Director Details

DIN Director Name Designation Appointment Date

00017880

NIKHIL KHATTAU NIRVAN

Director

29 November 2012

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02554652

SUNIL RAMANNA UDUPA

Managing Director

30 December 2011

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Company Designation Appointment Date

Currently Sunil Ramanna Udupa is not associated with any company.

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05114579

SRINIVAS POPURI

Wholetime Director

30 December 2011

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PAYEDGE TECHNOLOGIES PRIVATE LIMITED

Director

03 August 2015

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ADLPR7613L

SRINIVASAN . RAMANATHAN

CEO(KMP)

27 April 2023

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Currently Srinivasan . Ramanathan is not associated with any company.

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AFCPN7866A

MANOJ VASUDEVAN NAIR

01/04/2015

01 January 1970

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AHNPT7948J

EKTA MEHULBHAI THAKKAR

Company Secretary

15 September 2022

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ALGPM4744E

ATUL WAMAN MATKAR

27/09/2017

01 January 1970

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ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED

Company Secretary

28 June 2012

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ALJPS7351Q

SACHIN THAKORBHAI SANGHVI

CFO(KMP)

09 May 2016

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AQMPN8988L

PUSHPA NYOUPANE

Company Secretary

01 September 2021

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BADPP4813J

SAMEER DIGAMBAR PALSHETKAR

Company Secretary

17 June 2014

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

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57,500,000

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Book debts; Floating charge; Movable property (not being pledge)

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YES BANK LIMITED

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Book debts; Floating charge

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VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

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Movable property (not being pledge)

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RELIANCE COMMERCIAL FINANCE LIMITED

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first and exclusive charge on receivables

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RELIGARE FINVEST LIMITED

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VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

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Movable property (not being pledge); 1st&2nd Charge on receivables (Loan agreement)

150,000,000

VISU LEASING AND FINANCE PRIVATE LIMITED

100118388

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Movable property (not being pledge); Charge on receivables from 647 sites of Axis Bank.

48,742,783

CAPSAVE FINANCE PRIVATE LIMITED

100131521

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-

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Book debts; Movable property (not being pledge); On receivables as mentioned in DOH.

250,000,000

Axis Bank Limited

100142026

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Movable property (not being pledge); Receivables from sites hypotheticated.

60,000,000

VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

100187136

2018-05-29

-

2021-07-28

300,000,000

VISTRA ITCL (INDIA) LIMITED

100203620

2018-08-17

-

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Book debts; Movable property (not being pledge); Charge on Receivables

50,000,000

VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

100217280

2018-11-02

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2022-01-13

Book debts; Floating charge; Movable property (not being pledge); As specified under point 12 (k) of the form.

590,000,000

VISTRA ITCL (INDIA) LIMITED

100218862

2018-11-02

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2022-01-10

In addition to the assets set out in point 11 (a),

110,000,000

VISTRA ITCL (INDIA) LIMITED

100321428

2020-01-13

-

2023-05-05

57,082,500

CAPSAVE FINANCE PRIVATE LIMITED

100470465

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-

-

Book debts; Movable property (not being pledge); Fixed Deposit of Rs. 15005000 & stock in trade

200,000,000

HDFC BANK LIMITED

100490602

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-

-

Book debts; Movable property (not being pledge); Receivables and Current Assets

185,000,000

BAJAJ FINANCE LIMITED

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OXYZO FINANCIAL SERVICES PRIVATE LIMITED

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-

-

105,040,000

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S SECURENS SYSTEMS PVT LTD

VASHI

400701

UNIT 802, A WING, GREEN SCAPETECHNOCITY, OPP MILLENIUM BUSINESSMAHAPE597MH
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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