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SECURITY CARDS(INDIA) PRIVATE LIMITED

CIN: U66020MH1995PTC225339 As on: 2026-07-13

SECURITY CARDS(INDIA) PRIVATE LIMITED (CIN: U66020MH1995PTC225339) is a Private company incorporated on 02 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9247000.00.

SECURITY CARDS(INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECURITY CARDS(INDIA) PRIVATE LIMITED's NIC code is 6602 (which is part of its CIN). As per the NIC code, it is inolved in Pension funding [This class includes the provision of retirement incomes, including activities involving the collection and investment of funds (Funding and administration of compulsory social security programmes are classified in class 7530)].

Directors of SECURITY CARDS(INDIA) PRIVATE LIMITED are CHETAN CHHEDA KALYANJI, and ALIN ALOK GANGULY.

SECURITY CARDS(INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U66020MH1995PTC225339 and its registration number is 225339. Users may contact SECURITY CARDS(INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURITY CARDS(INDIA) PRIVATE LIMITED is No. 3, Suresh Vithal Nivas 264/A, L.N. Road,Matunga (C. Rly) , Mumbai, Maharashtra, India - 400019.

Current status of SECURITY CARDS(INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SECURITY CARDS(INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SECURITY CARDS(INDIA)
DIN Director Name Designation Appointment Date
00214697 CHETAN CHHEDA KALYANJI Director 2011-05-04
00381791 ALIN ALOK GANGULY Director 2000-10-09
Past Directors & Key Managerial Personnel of SECURITY CARDS(INDIA)
DIN Director Name Designation Appointment Date Cessation
00332869 NAGIN MANSUKHLAL DOSHI Director - 2011-09-09
00333939 ASHOK MUKHERJEE Managing Director - 2012-07-17
00333999 RAVINDRA DEREBAIL ALVA Director - 2012-07-17
Other Directorships of CHETAN CHHEDA KALYANJI
Other Directorships of NAGIN MANSUKHLAL DOSHI
Other Directorships of ASHOK MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
DIETHELM TRAVEL (INDIA) PRIVATE LIMITED U63090DL2007FTC167029 Director - 2013-12-15
EKA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2004PTC034432 Director - 2019-09-30
FIRST PACIFIC MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH2001PTC283564 Managing Director - 2016-09-16
Other Directorships of RAVINDRA DEREBAIL ALVA
Company Name CIN Designation Appointment Date Cessation
FIRST PACIFIC MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH2001PTC283564 Director - 2016-06-25
Other Directorships of ALIN ALOK GANGULY

CIN Company Name Company Address
U74140MH2001PTC283564 FIRST PACIFIC MANAGEMENT CONSULTING PRIVATE LIMITED No.3, Suresh Vithal Nivas, 264/A, L Napoo Road, Matunga Central Rai lway, , Mumbai, Maharashtra, India - 400019
AAC-1594 LACOSTE HOMES LLP 11, FLOOR-3, PLOT NO. 76/C, 2, SUMANGAL CHS R A KIDWAI ROAD, NEAR S N D T COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019
U74900MH2018NPL310360 R, A. PODAR COLLEGE OF COMMERCE & ECONOMICS ALUMNI ASSOCIATION R A PODAR COLLEGE, 1ST FLR, PLOT NO. 627 L. N. ROAD, MATUNGA EAST, MUMBAI-400019 , MUMBAI, Maharashtra, India - 400019
ACT-9836 SKYROQK LLP 18,264A,Sonbai Niwas,L N Road,Matunga Market,Mumbai,Mumbai,Maharashtra,India-400019
AAJ-3516 3 WOLVES LLP VASANT CO OP HOUSING SOCIETY PLOT NO 392, FLAT NO 7&12 BHAUDAJI ROAD, MATUNGA [C.RLY] MUMBAI 400019 MUMBAI CITY, Maharashtra, India - 400019
AAU-9273 JSVM & ASSOCIATES LLP 264C/7, Mohanlal Mansion L.N.Road, Matunga(East) Mumbai, Maharashtra, India - 400019
U80100MH2004PTC150064 LITTLE MORE EDUCATION PRIVATE LIMITED ROOM NO16-A BLDG NO 3 BHUTANIWAS DR B A ROAD MATUNGA, KINGS CIRCLE , MUMBAI, Maharashtra, India - 400019
AAD-9838 SAMRAT INNOVATIVE VENTURES LLP Plot No.3A, Gurudevi Mansion,Flat No.7, 2nd Floor, K.A.Subramaniam Road, Matunga Mumbai, Maharashtra, India - 400019
U33110MH2011PTC221726 SUNIL EQUITRADE PRIVATE LIMITED Floor-3 ,Plot-66 Krishan Niwas Matunga, Road no-3 ,BMC F/N ward office, Matunga , Mumbai, Maharashtra, India - 400019
AAP-4839 CHILDREN REUNITED LLP 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019
U72900MH2016PTC288825 MTOWN BROADBAND SERVICES PRIVATE LIMITED Plot No.106, 3rd flr, Sampat Niwas/Sadhana Bldg, Matunga Road No.2,Near BMC F/N Ward Offi ce,Matunga , Mumbai, Maharashtra, India - 400019
U74900MH2009PTC192446 THINK WALNUT DIGITAL PRIVATE LIMITED Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019
AAB-6734 PUSHPDHIR DYNAMIC STRUCTURES LLP FLAT NO.3 MANI VILLA,TEJOOKAYA PARK,PLOT NO.548/D, DR.B.A.ROAD,MATUNGA(E), MUMBAI, Maharashtra, India - 400019
U45202MH2009PTC189916 ISHWARLEELA DEVELOPERS PRIVATE LIMITED ROOM NO. 1, GROUND FLOOR, HANUMAN MANDIR PLOT NO.3, DR. A. M. ROAD, M. L. CAMP, M ATUNGA , MUMBAI, Maharashtra, India - 400019
AAZ-2879 ZIONOUS CORPORATION LLP PLOT 133/134,FLAT NO 1001 FLOOR 10 CHANDRAMANI CHS TELANG ROAD NO 3, NR BMC F/N WARD OFFICE, MATUNGA MUMBAI, Maharashtra, India - 400019
AAO-5202 VRAJSURAJ ECO ALTERNATIVES LLP 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019
U93000MH2016PTC286909 GLOBAL CIVIL CONSULTANTS PRIVATE LIMITED C-336, Floor-3, C wing, Markendaya CHSL, Sant kabir marg, 60 road, Matunga labour camp, , Matunga, Mumbai, Maharashtra, India - 400019
U65990MH1992PLC067350 LAYEN FINANCE LIMITED 7/279-C,L N ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
U51900MH2000PTC124094 CYBER-AGE MICRO SYSTEM MARKETING PRIVATE LIMITED 264-C, AMARATLAL MANSION, L N ROAD, MATUNAGA , MUMBAI, Maharashtra, India - 400019
U45202MH2009PTC195570 FRAME CONSTRUCTIONS (INDIA) PRIVATE LIMITED 306, MORESHWAR BLDG, FLAT NO-33, L.N. ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019
AAL-9862 SHASHWAT INFRACREATORS LLP FLAT NO 13, YASHODHAN, 3RD FLOOR, 593 JAME JAMSHED ROAD, MATUNGA (C .R) MUMBAI, Maharashtra, India - 400019
U70100MH1988PTC049043 PRIME INFRACONS PRIVATE LIMITED Meru Tower, A/101, Plot No. 549, Jame Jamshed Road Matunga C. R , Mumbai, Maharashtra, India - 400019
U28100MH2019PTC335302 SPE PROCESS PUMPS PRIVATE LIMITED Flat no.7, Flr-3, Barasana Bldg,391/B Shankar Matham road, Matunga (C.R) , MUMBAI, Maharashtra, India - 400019
U45400MH2011PTC223774 RANAJI DEVELOPERS PRIVATE LIMITED SHOP NO. 13, JAI MANGAL HOUSING SOCIETY 76-C, R.A. KIDWAI ROAD, MATUNGA(EAST), , MUMBAI, Maharashtra, India - 400019
U74200MH2008PTC189198 TRANSITIONS TEAM ARCHITECTS PRIVATE LIMITED 593, YASHODHAN, SHED NO 4, JAME -E-JAMSHED ROAD BEHIND KAPOL NIWAS, MATUNGA (C.Rly) , MUMBAI, Maharashtra, India - 400019
AAC-0849 KEVAL DARSHAN IMPEX LLP 76/C SUMANGAL, 02ND FLOOR, ROOM NO.6, R A KIDWAI ROAD, NEXT TO AMULAKH SCHOOL, MATUNGA MUMBAI, Maharashtra, India - 400019
AAI-0967 INNOVATIVE TRADING & INVESTMENT LLP 7 & 12, Floor-1 Plot No 392 Vasant Building Bhau Daji Road, Kings Circle, MATUNGA [C.RLY] MUMBAI, Maharashtra, India - 400019
U17309MH2017OPC298490 BUCKET WATCH (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India
U86909MH2023NPL413607 SAIKUBER FOUNDATION R:16, F:3, W70, Bhatt,Bhuvan, Matunga Road No 3,Mumbai,Mumbai,Maharashtra,400019-India

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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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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

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