Atm Secure Private Limited
About Atm Secure Private Limited
Data last updated:
Atm Secure Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 support services segment of the services sector. It was incorporated on 13 August 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC267450. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sanjay Gopal Salunkhe and Mahesh Shankarrao Sanap.
Its last annual general meeting (AGM) was held on 29 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 16 Muncipal Colony Park, Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹44,481. For the same year it recorded a net loss of ₹3.46 Lakh and EBITDA of -₹3.46 Lakh.
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- Registered AddressRoom No. 5 Chawl No. D – 16 Muncipal Colony Parksite Vikhroli – We, St, Mumbai, Maharashtra, India – 400079
- IndustryService, Other Support Services
- 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
Business Activity of Atm Secure Private Limited
The main business activity of Atm Secure is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Atm Secure Private Limited FY 2016 filings available
Atm Secure Private Limited reported revenue of ₹44,481 for FY 2016.
Financial Statement Summary of Atm Secure Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹44,481 |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹3.46 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹3.46 Lakh |
| 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 Atm Secure Private Limited
| Metrics | 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 Atm Secure 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.
Auditor Details of Atm Secure Private Limited
Atm Secure Private Limited is audited by NEERAV Y. SHAH & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEERAV Y. SHAH & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Atm Secure Private Limited
Atm Secure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gopal Salunkhe Also directs: Wasser Solutions Private Limited | Director | 18 Nov 2015 | 10 Years 10 Months | As last reported |
| Mahesh Shankarrao Sanap | Director | 13 Aug 2015 | 11 Years 1 Months | As last reported |
Ownership and Shareholding of Atm Secure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Atm Secure Private Limited
Atm Secure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atm Secure Private Limited
Employment history and EPFO contributions of people linked to Atm Secure.
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 Atm Secure Private Limited
Atm Secure Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Subodh Keshav Jadhav ceased to be Director on 25 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Atm Secure 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 Atm Secure 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 Atm Secure 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 Atm Secure Private Limited
Atm Secure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Atm Secure 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 Atm Secure Private Limited
Atm Secure 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.
Atm Secure was a private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 13 August 2015 and is registered under CIN U74999MH2015PTC267450. The company has been struck off by the Registrar of Companies and is no longer operational.
Atm Secure had 2 directors:
- Sanjay Gopal Salunkhe - Director
- Mahesh Shankarrao Sanap - Director
The CIN (Corporate Identification Number) of Atm Secure is U74999MH2015PTC267450. 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 Atm Secure is at Room No. 5 Chawl No. D – 16 Muncipal Colony Parksite Vikhroli – We, St, Mumbai, Maharashtra, India – 400079.
Atm Secure was incorporated on 13 August 2015. It is registered with the Registrar of Companies, Mumbai.
Atm Secure reported revenue of ₹44,481 for FY 2016.
Atm Secure has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Atm Secure reported a net loss of ₹3.46 Lakh and EBITDA of -₹3.46 Lakh for FY 2016, as per its filed financial statements.
No. Atm Secure has 1 GST registration on record and it is cancelled or inactive.