Securebot Merchant Solutions India Private Limited
About Securebot Merchant Solutions India Private Limited
Data last updated:
Securebot Merchant Solutions India Private Limited was a foreign private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Securebot Merchant Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 03 June 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2015FTC055643.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jaspal Sarai Singh and Amit Dang.
Its last annual general meeting (AGM) was held on 27 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Floor 3 & 4 Universal Business Park Sector 66 Golf Course Extension Road, Gurgaon, Haryana, India – 122001.
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- Registered AddressFloor 3 & 4 Universal Business Park Sector 66 Golf Course Extension Road, Gurgaon, Haryana, India – 122001
- IndustryProfessional Services, Tax Consultant, Accounting, Management Consultancy Activity
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Securebot Merchant Solutions India Private Limited FY 2018 filings available
Financial Statement Summary of Securebot Merchant Solutions India Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Securebot Merchant Solutions India Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Securebot Merchant Solutions India are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Securebot Merchant Solutions India Private Limited
Securebot Merchant Solutions India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspal Sarai Singh | Director | 03 Jun 2015 | 11 Years 4 Months | As last reported |
| Amit Dang | Director | 03 Jun 2015 | 11 Years 4 Months | As last reported |
| Narinder Singh | Director | 08 Aug 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Securebot Merchant Solutions India Private Limited
Securebot Merchant Solutions India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Securebot Merchant Solutions India Private Limited
Employment history and EPFO contributions of people linked to Securebot Merchant Solutions India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Securebot Merchant Solutions India Private Limited
Securebot Merchant Solutions India Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Narinder Singh was appointed as Director on 08 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Securebot Merchant Solutions India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Securebot Merchant Solutions India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Securebot Merchant Solutions India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Securebot Merchant Solutions India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Securebot Merchant Solutions India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Securebot Merchant Solutions India Private Limited
Securebot Merchant Solutions India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Securebot Merchant Solutions India was a foreign private limited company based in Gurgaon, Haryana, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 03 June 2015 and is registered under CIN U74140HR2015FTC055643. The company has been struck off by the Registrar of Companies and is no longer operational.
Securebot Merchant Solutions India had 3 directors:
- Jaspal Sarai Singh - Director
- Amit Dang - Director
- Narinder Singh - Director
The CIN (Corporate Identification Number) of Securebot Merchant Solutions India is U74140HR2015FTC055643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Securebot Merchant Solutions India is at Floor 3 & 4 Universal Business Park Sector 66 Golf Course Extension Road, Gurgaon, Haryana, India – 122001.
Securebot Merchant Solutions India was incorporated on 03 June 2015. It is registered with the Registrar of Companies, Delhi.
Securebot Merchant Solutions India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Securebot Merchant Solutions India operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Securebot Merchant Solutions India is not listed on any stock exchange. It is an unlisted company.
Narinder Singh was appointed as Director on 08 Aug 2017. Amit Dang was appointed as Director on 03 Jun 2015. Jaspal Sarai Singh was appointed as Director on 03 Jun 2015.