EXD SECURITAS PRIVATE LIMITED
CIN: U93030MH2012PTC237589 As on: 2026-07-13
EXD SECURITAS PRIVATE LIMITED (CIN: U93030MH2012PTC237589) is a Private company incorporated on 06 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
EXD SECURITAS 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.EXD SECURITAS PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of EXD SECURITAS PRIVATE LIMITED are SANTOSH KISHANSINGH RATHOD, and RAJESH RAMCHANDRA KOLI.
EXD SECURITAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC237589 and its registration number is 237589. Users may contact EXD SECURITAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXD SECURITAS PRIVATE LIMITED is A-707, GROMA HOUSE PLOT-14C, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of EXD SECURITAS 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 CINs
ZaubaCorp's company report for EXD SECURITAS 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 EXD SECURITAS 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.
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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
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Current Directors & Key Managerial Personnel of EXD SECURITAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05313352 | SANTOSH KISHANSINGH RATHOD | Director | 2012-11-06 |
| 06868107 | RAJESH RAMCHANDRA KOLI | Director | 2014-05-12 |
Past Directors & Key Managerial Personnel of EXD SECURITAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06746763 | MUKESH KUMAR AGARWAL | Director | - | 2015-01-28 |
| 01286392 | CHANDRAKANT SHANKAR SALUNKHE | Director | - | 2013-11-25 |
Other Directorships of SANTOSH KISHANSINGH RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER TECHNICAL SOLUTIONS LLP | AAZ-9563 | Designated Partner | 2021-12-21 | Ongoing |
| PIONEER FACILITIES PRIVATE LIMITED | U93030MH2012PTC233379 | Director | - | 2020-09-25 |
Other Directorships of MUKESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENFLUX STAFFING SERVICES PRIVATE LIMITED | U74999MH2021PTC372854 | Additional Director | - | 2023-09-28 |
| ENFLUX STAFFING SERVICES PRIVATE LIMITED | U74999MH2021PTC372854 | Director | 2023-05-09 | Ongoing |
| PIONEER FACILITIES PRIVATE LIMITED | U93030MH2012PTC233379 | Director | - | 2015-01-28 |
Other Directorships of RAJESH RAMCHANDRA KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER FACILITIES PRIVATE LIMITED | U93030MH2012PTC233379 | Director | - | 2017-09-21 |
Other Directorships of CHANDRAKANT SHANKAR SALUNKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSS SECURITY & FACILITY SERVICES LLP | AAH-6511 | Designated Partner | - | 2018-02-27 |
| ABACUS ELECTRONICS PRIVATE LIMITED | U32109PN2006PTC022164 | Director | - | 2010-05-01 |
| PATRICKUS TECHNOLOGIES PRIVATE LIMITED | U72900MH2007PTC172746 | Director | - | 2012-08-16 |
| PIONEER FACILITIES PRIVATE LIMITED | U93030MH2012PTC233379 | Director | - | 2013-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC319340 | SHRIDEV OVERSEAS PRIVATE LIMITED | A-301 PLOT NO 14C SECTOR-19 GROMA HOUSE , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24297MH2016PTC283645 | AMRUT TULSI INDUSTRIES PRIVATE LIMITED | A-3/1, PLOT NO 14-C,GROMA HOUSE, SECTOR 19, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63032MH2008PTC189011 | SHREE SAMARTHA SHIPPING PRIVATE LIMITED | OFFICE NO.A-709 & A-710, GROMA HOUSE, PLOT 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U36910MH2022PTC391242 | VIBRANT DIAMOND PRIVATE LIMITED | Office No A-408, 4th Floor, Plot No 14C, Sector 19 Groma House, Groma Marg, Opp APMC Market Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U15122MH2012PTC226432 | UMARAI WORLDWIDE PRIVATE LIMITED | A/8/10, GROMA HOUSE, SECTOR-19 PLOT NO-14C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U64204MH2011PTC216098 | AIRTECH SOLUTIONS INDIA PRIVATE LIMITED | C-509, Groma House,Plot No. 14C Sector - 19 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U64204MH2012PTC236229 | AIRTALK SOLUTIONS AND SERVICES PRIVATE LIMITED | C-509, Groma House, Plot No. 14C Sector - 19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| F03289 | DEDICATED MICROCOMPUTERS GROUP LIMITED | A/8/7-8, Groma House, Plot No 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U15131MH2019PTC332936 | UWPL WORLDWIDE PRIVATE LIMITED | Groma Building, Plot No 14C , Office No A-8/10, Sector- 19 Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U93000MH2009PTC192542 | IMPEX SHIPPING (INDIA) PRIVATE LIMITED | OFFICE NO.A-709 & A-710, GROMA HOUSE, PLOT 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-3876 | XTERIA FACADE CONSULTANTS LLP | 711, A WING, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, OPP. DANA BUNDER, APMC MARKET, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2021PTC355551 | THATISM TECHSERVE PRIVATE LIMITED | office no. A-3/12, 3rd Floor,Groma House Plot No. 14C, Sector 19, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U45400MH2012PTC230884 | SHRADHA REAL INFINITY PRIVATE LIMITED | 711, GROMA HOUSE, A-WING, PLOT-14C SECTOR-19, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U70109MH2021PTC372469 | ANIRUDDHA HOMES PRIVATE LIMITED | A-4/10, Groma House,Plot No.14 C, Sector -19, APMC Market, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| AAS-0090 | DYNAMACTIVE VENTURES LLP | OFFICE NO. A/3/12, 3RD FLOOR, GROMA HOUSE, PLOT NO. 14 C, SECTOR 19, VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2006PTC164069 | MARS CREATORS AND REALTORS PRIVATE LIMITED | Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U72200MH2015PTC268841 | MARKET ASIA RETAIL PRIVATE LIMITED | OFFICE NO. A-4/8, 4TH FLOOR, GROMA HOUSE BUILDING GROMA MARG, SECTOR 19, PLOT NO. 14C, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U52399MH2019PTC318994 | FUGEE ENTERPRISE PRIVATE LIMITED | OFFICE NO B-502, GROMA HOUSE, PLOT NO. 14-C, SECTOR 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U70200MH2025PTC437890 | QOYN COLLECTIVE PRIVATE LIMITED | A/312, Plot Number 14C, Groma House Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U15140MH2004PTC148353 | DHAVAL FOODS PRIVATE LIMITED | A/807-808, 8th Floor Groma House, Sector - 19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2014PTC255106 | GALAXY BEVERAGES PRIVATE LIMITED | C 808, Groma House, Plot No -14C, APMC Market Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U51219MH2006PTC166387 | MSL IMPEX PRIVATE LIMITED | OFFICE NO.B2/03, GROMA HOUSE PLOT NO.14-C, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC306502 | UNIVISION GRAPHICS PRIVATE LIMITED | OFFICE NO -B-607, GROMA HOUSE, PLOT NO-14C SECTOR-19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51220MH2004PTC144183 | AGROCOMM OVERSEAS (INDIA) PRIVATE LIMITED | B-909 & 910,Nineth Floor, Plot No. 14 C,Sector- 19 Groma House, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U65990MH2012PTC229899 | DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED | C-801, GROMA HOUSE, PLOT NO-14C SECTOR-19, OPP.APMC MARKET-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63090MH1993PTC179449 | B DEVCHAND AND SONS SHIPPING PRIVATE LIMITED | C-310, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Bund ar, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2012PTC239178 | WRITE TONIGHT PUBLIC RELATIONS PRIVATE LIMITED | C-801, GROMA HOUSE, PLOT NO-14C SECTOR-19, OPP.APMC MKT-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U99999MH1992NPL069511 | GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION | C/9/2, 9th Floor, Groma House, Plot No. 14-C, Sector 19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10477581 | 2014-01-07 | - | - | 2,000,000.00 | THE KARUR VYSYA BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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 |
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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 |
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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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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.