CIN |
|
|
Company Name |
SECUREVALUE INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
230193 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 April 2012 |
|
Age of Company |
11 years, 11 month, 22 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹260,490,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SECUREVALUE INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
601-602, 'B' Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W) Mumbai MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00007382 |
Director |
12 March 2015 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00007454 |
Director |
05 August 2022 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00189958 |
Director |
28 June 2023 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
01374288 |
Director |
24 April 2012 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
08364273 |
Managing Director |
01 April 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
ABXPF9872B |
Company Secretary |
14 March 2016 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
ACLPL7895B |
CFO(KMP) |
05 June 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
BYAPK0312G |
Company Secretary |
07 June 2018 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15122MH2012PTC229263 |
WOW FOOD BRANDS PRIVATE LIMITED | 601-602, B-Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai MH 400013 IN |
U74120MH2012PLC230193 |
SECUREVALUE INDIA LIMITED | 601-602, 'B' Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W) Mumbai MH 400013 IN |
U74999MH2018PTC303923 |
VINEHA ENTERPRISES PRIVATE LIMITED | 601-602 Trade World, B Wing, Kamala City Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U85300MH2019NPL330923 |
AGS COMMUNITY FOUNDATION | 601-602 TRADE WORLD, B WING, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST), Mumbai City MH 400013 IN |
U74999MH2013PTC250708 |
SQUARE ONE CONSTROWELL PRIVATE LIMITED | Unit 812,8th Floor,Trade World,B-Wing, Kamala City KamalaMillCompound,SenapatiBapatMarg,LowerParel(W) MUMBAI Mumbai City MH 400013 IN |
U72900MH2007PLC172249 |
INDIA TRANSACT SERVICES LIMITED | 601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST). MUMBAI MH 400013 IN |
U72900MH2012PTC235603 |
AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMI TED | 601-602, TRADE WORLD, B WING,KAMALA CITY, SENAPATI BAPAT NARG, LOWER PAREL (WEST), MUMBAI Mumbai City MH 400013 IN |
U70109MH2017PTC293099 |
WORKWISE SOLUTIONS PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala City, Senapati Bapat Marg,Kamala Mill Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U45201MH2001PTC130795 |
ESS GEE REAL ESTATE DEVELOPERS PRIVATE LIMITED | 16th Floor, 'D' Wing, Trade World Kamala City, Senapati Bapat Marg,Kamala Mill Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10444706 |
2013-08-03 |
- |
2018-10-24 |
Movable property (not being pledge) |
6,882,123 |
HDFC BANK LIMITED |
10446977 |
2013-08-16 |
- |
2018-10-24 |
Movable property (not being pledge) |
19,073,108 |
HDFC BANK LIMITED |
10449285 |
2013-09-02 |
- |
2018-10-24 |
Movable property (not being pledge) |
28,579,894 |
HDFC BANK LIMITED |
10457191 |
2013-10-12 |
- |
2019-03-16 |
Movable property (not being pledge) |
16,822,077 |
HDFC BANK LIMITED |
10460229 |
2013-11-11 |
2016-08-24 |
- |
Book debts; Floating charge |
280,000,000 |
Standard Chartered Bank |
10463963 |
2013-11-25 |
- |
2018-10-24 |
Movable property (not being pledge) |
12,945,887 |
HDFC BANK LIMITED |
10469290 |
2013-12-26 |
- |
2019-03-16 |
Movable property (not being pledge) |
5,810,132 |
HDFC BANK LIMITED |
10482040 |
2014-02-22 |
- |
2019-03-16 |
Movable property (not being pledge) |
9,235,645 |
HDFC BANK LIMITED |
10488968 |
2014-04-19 |
- |
- |
Movable property (not being pledge) |
34,389,666 |
ICICI BANK LIMITED |
10496658 |
2014-05-25 |
- |
- |
Movable property (not being pledge) |
30,352,874 |
ICICI BANK LIMITED |
10512744 |
2014-07-14 |
- |
- |
Movable property (not being pledge) |
120,000,000 |
Standard Chartered Bank |
10513239 |
2014-07-24 |
- |
- |
Movable property (not being pledge) |
27,499,343 |
ICICI BANK LIMITED |
10532424 |
2014-11-05 |
2015-03-30 |
- |
99,923,947 |
ICICI BANK LIMITED |
|
10571508 |
2015-05-13 |
2015-05-28 |
- |
49,478,432 |
ICICI BANK LIMITED |
|
10583496 |
2015-07-08 |
- |
- |
38,272,188 |
ICICI BANK LIMITED |
|
10598479 |
2015-09-29 |
- |
- |
58,788,232 |
ICICI BANK LIMITED |
|
10616760 |
2016-01-12 |
- |
- |
69,909,760 |
ICICI BANK LIMITED |
|
10624092 |
2016-02-08 |
- |
- |
19,514,000 |
ICICI BANK LIMITED |
|
100037688 |
2016-06-15 |
- |
- |
Motor Vehicle (Hypothecation) |
49,361,163 |
Axis Bank Limited |
100043347 |
2016-07-14 |
- |
- |
Motor Vehicle (Hypothecation) |
50,914,937 |
Axis Bank Limited |
100112518 |
2017-06-29 |
2017-08-21 |
- |
Motor Vehicle (Hypothecation) |
58,234,430 |
Tata Motors Finance Limited |
100119449 |
2017-08-04 |
- |
- |
Motor Vehicle (Hypothecation) |
59,329,855 |
Axis Bank Limited |
100170223 |
2018-03-24 |
2018-05-15 |
- |
Motor Vehicle (Hypothecation) |
36,744,580 |
Tata Motors Finance Limited |
100171994 |
2018-04-07 |
- |
- |
Motor Vehicle (Hypothecation) |
31,581,299 |
HDFC BANK LIMITED |
100247370 |
2019-02-25 |
2019-04-11 |
- |
Motor Vehicle (Hypothecation) |
226,240,000 |
TATA MOTORS FINANCE LIMITED |
100259867 |
2019-04-11 |
2019-07-31 |
- |
Motor Vehicle (Hypothecation) |
97,768,000 |
TATA MOTORS FINANCE LIMITED |
100278944 |
2019-06-28 |
- |
- |
Motor Vehicle (Hypothecation) |
53,975,040 |
Axis Bank Limited |
100281823 |
2019-07-04 |
- |
- |
Motor Vehicle (Hypothecation) |
48,183,450 |
YES BANK LIMITED |
100296111 |
2019-09-25 |
- |
- |
Motor Vehicle (Hypothecation) |
44,979,200 |
Axis Bank Limited |
100303501 |
2019-10-29 |
- |
- |
Motor Vehicle (Hypothecation) |
39,236,400 |
ICICI BANK LIMITED |
100323661 |
2020-01-21 |
- |
- |
Motor Vehicle (Hypothecation) |
226,700,000 |
State Bank of India |
100362009 |
2020-07-18 |
- |
- |
Book debts |
75,000,000 |
BAJAJ FINANCE LIMITED |
100362022 |
2020-07-18 |
- |
- |
Book debts |
75,000,000 |
BAJAJ FINANCE LIMITED |
100406682 |
2020-12-31 |
- |
- |
Motor Vehicle (Hypothecation) |
43,500,000 |
Axis Bank Limited |
100406872 |
2020-12-18 |
2021-06-16 |
- |
Motor Vehicle (Hypothecation) |
79,961,485 |
KOTAK MAHINDRA BANK LIMITED |
100407678 |
2020-12-31 |
- |
- |
Motor Vehicle (Hypothecation) |
43,250,000 |
TATA MOTORS FINANCE LIMITED |
100408276 |
2020-12-29 |
- |
- |
Motor Vehicle (Hypothecation) |
71,180,000 |
TATA MOTORS FINANCE LIMITED |
100409607 |
2021-01-04 |
- |
- |
Book debts; Movable property (not being pledge) |
13,000,000 |
ICICI BANK LIMITED |
100417471 |
2021-01-30 |
- |
- |
Motor Vehicle (Hypothecation) |
33,400,000 |
State Bank of India |
100464429 |
2021-07-05 |
- |
- |
Motor Vehicle (Hypothecation) |
36,324,275 |
KOTAK MAHINDRA BANK LIMITED |
100520402 |
2021-11-29 |
- |
- |
Motor Vehicle (Hypothecation) |
21,000,000 |
Axis Bank Limited |
100531888 |
2022-01-12 |
- |
- |
Motor Vehicle (Hypothecation) |
16,700,000 |
State Bank of India |
100553520 |
2022-03-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As per Clause 3 of DOH |
400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
SECUREVALUE INDIA LIMITED |
BANDRAMUMBAI-I |
400013 |
601-602, B WINGS, TRADE WORLD KAMLACITY,SENAPATI BAPAT MARGLOWER PAREL (W) MUMBAI599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250