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  • Complaints
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MIEL E-SECURITY PRIVATE LIMITED

CIN: U74920MH1999PTC120597

MIEL E-SECURITY PRIVATE LIMITED (CIN: U74920MH1999PTC120597) is a Private company incorporated on 30 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 130089120.00.

MIEL E-SECURITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MIEL E-SECURITY PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

Directors of MIEL E-SECURITY PRIVATE LIMITED are VIRENDRA LAXMICHAND MEHTA, and NARAYANAN KUTTY NAIR.

MIEL E-SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH1999PTC120597 and its registration number is 120597. Users may contact MIEL E-SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIEL E-SECURITY PRIVATE LIMITED is 313, 3rd floor, D wing, Floral Deck Plaza Premises CHS Ltd, MIDC Road, Opp Seepz, Andheri (East), Mumbai Mumbai City MH 400093 IN.

Current status of MIEL E-SECURITY 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

ZaubaCorp's company report for MIEL E-SECURITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MIEL E-SECURITY 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 MIEL E-SECURITY
DIN Director Name Designation Appointment Date
00577803 VIRENDRA LAXMICHAND MEHTA Director 1999-08-12
02217334 NARAYANAN KUTTY NAIR Managing Director 1999-08-05
Past Directors & Key Managerial Personnel of MIEL E-SECURITY
DIN Director Name Designation Appointment Date Cessation
00021752 RAJESH VIREN SHAH Director - 2013-12-09
00291470 ANUJ CHANDBABOO GUPTA Director - 2013-10-15
00598842 MAYANK JALAN Director - 2007-09-28
00640941 SANJAY BABULAL BHUTADA Director - 2014-03-20
00010790 SAURABH BANKIMCHANDRA DANI Additional Director - 2014-06-07
Other Directorships of RAJESH VIREN SHAH
Company Name CIN Designation Appointment Date Cessation
THEIA VENTURES LLP ABB-7842 Designated Partner 2022-07-19 Ongoing
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2007-08-23
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director 2009-05-29 Ongoing
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director appointed in casual vacancy - 2009-05-29
MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director - 2021-10-01
MUKAND LIMITED L99999MH1937PLC002726 Managing Director - 2021-10-01
AMAR JYOTI AGRO CO PVT LTD U01100MH1982PTC029005 Director 1983-03-26 Ongoing
AMIVIR AGRO CO PVT LTD U01100MH1982PTC029006 Director 1988-07-28 Ongoing
SUNNYDAYS AGRO COMPANY PRIVATE LIMITED U01100MH1982PTC029007 Director 1985-12-19 Ongoing
ANANT JEEWAN AGRO CO PVT LTD U01110MH1982PTC029008 Director 1983-01-10 Ongoing
RAJPRIYA AGRO CO. PVT. LTD. U01119MH2006PTC163398 Director 2006-08-14 Ongoing
INDIA THERMAL POWER PRIVATE LIMITED U04010MH1993PTC171444 Director - 2012-03-09
KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2021-11-30
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Additional Director - 2008-08-20
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Director - 2011-03-28
MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Additional Director - 2013-09-21
MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2021-11-09
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-05-02
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director - 2021-11-09
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2000-11-14 Ongoing
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2007-09-27
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2007-09-27 Ongoing
JEEWAN LIMITED U51900MH1937PLC002724 Director 2001-06-16 Ongoing
KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2011-01-20
KVS ENERGY & SPORTS PRIVATE LIMITED U51909MH2006PTC165181 Director 2006-10-18 Ongoing
JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Director 1982-07-14 Ongoing
FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2007-10-26
RAJVI ENGINEERING AND INVESTMENTS PVT LTD U67120MH1982PTC026490 Director 1982-02-26 Ongoing
VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Additional Director - 2022-09-29
VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Director 2022-05-21 Ongoing
AKHIL INVESTMENTS & TRADES PRIVATE LIMITED U67120MH1982PTC026493 Director 1987-11-13 Ongoing
KSHITIJ HOLDINGS AND ENGINEERING PVT LTD U67120MH1982PTC026494 Director 1987-11-13 Ongoing
CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1992PTC065592 Director - 2007-10-26
MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-09
Other Directorships of ANUJ CHANDBABOO GUPTA
Other Directorships of VIRENDRA LAXMICHAND MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK JALAN
Company Name CIN Designation Appointment Date Cessation
EO EVENTS ACT LLP AAB-6203 Partner 2013-07-02 Ongoing
CLUB BELVEDERE LLP AAV-2982 Partner 2020-12-31 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Partner 2022-07-12 Ongoing
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2017-06-01
METRO DAIRY LTD U15209WB1991PLC051980 Director 2013-09-27 Ongoing
METRO DAIRY LTD U15209WB1991PLC051980 Director appointed in casual vacancy - 2013-09-27
KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-06-07 Ongoing
KEVENTER AGRO LTD. U15419WB1986PLC040729 Managing Director 2003-07-01 Ongoing
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2016-09-30
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2016-09-30 Ongoing
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2017-09-27
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2017-09-27 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2013-09-19
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2014-07-01
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director 2014-07-01 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2014-06-30
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2014-01-28
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director 2014-01-28 Ongoing
KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2003-07-01 Ongoing
MKJ TRADEX LIMITED U51909WB1995PLC067394 Director 2003-08-20 Ongoing
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2011-06-15
DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director - 2020-03-20
CANDICO (I) LIMITED U74899DL1994PLC058883 Additional Director - 2010-10-09
CANDICO (I) LIMITED U74899DL1994PLC058883 Director - 2019-03-26
CANDICO (I) LIMITED U74899DL1994PLC058883 Whole-time director - 2013-04-01
KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Director 2009-06-17 Ongoing
CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director - 2014-08-18
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2014-09-26
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2019-03-26
EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2014-08-18
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-18
Other Directorships of SANJAY BABULAL BHUTADA
Company Name CIN Designation Appointment Date Cessation
INSITE VENTURES INDIA PRIVATE LIMITED U74130MH1999PTC121378 Director - 2015-02-04
Other Directorships of NARAYANAN KUTTY NAIR
Company Name CIN Designation Appointment Date Cessation
INSITE VENTURES INDIA PRIVATE LIMITED U74130MH1999PTC121378 Managing Director 2005-03-24 Ongoing
Other Directorships of SAURABH BANKIMCHANDRA DANI
Company Name CIN Designation Appointment Date Cessation
PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Additional Director - 2012-08-17
PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Director - 2012-11-09
PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Managing Director - 2017-10-12
PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Whole-time director - 2016-03-14
DANI COMMODITIES PRIVATE LIMITED U51100MH2004PTC148499 Director - 2011-09-09
DANI FINANCIAL PRODUCTS PRIVATE LIMITED U65990MH1993PTC074585 Director 1993-10-20 Ongoing
DANI SHARES AND STOCKS PRIVATE LIMITED U67120MH1992PTC069300 Director - 2011-09-09
DANI PROPERTIES PRIVATE LIMITED U70100MH2006PTC160678 Director - 2011-09-09
SECURE MATRIX GLOBAL PRIVATE LIMITED U72200MH2001PTC132369 Whole-time director 2001-09-06 Ongoing
IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2013-09-27
IDHASOFT LIMITED U72200MH2006PLC166403 Director - 2015-03-30
SECURE MATRIX BLOCK CHAIN PRIVATE LIMITED U72200MH2021PTC357783 Director 2021-03-24 Ongoing
VEDIC ECOMMERCE AND INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2011PTC219238 Director - 2013-05-27
SECURE MATRIX PRODUCTS PRIVATE LIMITED U72900MH2021PTC357736 Director 2021-03-23 Ongoing
SECURE MATRIX DIGITAL SERVICES PRIVATE LIMITED U72900MH2021PTC358247 Director 2021-04-01 Ongoing
SECURE MATRIX LABS PRIVATE LIMITED U72900MH2021PTC358325 Director 2021-04-05 Ongoing
CYSEC VENTURES PRIVATE LIMITED U72900MH2021PTC373285 Director 2021-12-14 Ongoing
SECURE MATRIX SOLUTIONS PRIVATE LIMITED U74999MH2004PTC146418 Director 2004-05-19 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10063221 2007-06-29 2008-01-28 2010-03-25 35,000,000.00 ING VYSYA BANK LIMITED
10188288 2009-11-09 1970-01-01 1970-01-01 50,000,000.00 SICOM INVESTMENTS & FINANCE LIMITED
10211334 2010-03-15 1970-01-01 1970-01-01 50,000,000.00 SICOM INVESTMENTS & FINANCE LIMITED
10325884 2011-12-09 2013-01-21 1970-01-01 50,000,000.00 THE LAKSHMI VILAS BANK LIMITED
10441435 2013-06-11 1970-01-01 1970-01-01 30,000,000.00 SICOM INVESTMENTS & FINANCE LIMITED
90142820 2000-03-29 1970-01-01 2001-08-16 715,000.00 THE SARASWAT CO-OP BANK LTD

  • Email ID
  • Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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
Download Audited Financials
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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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