Atm Secure Private Limited
About Atm Secure Private Limited
Data last updated: 25 July 2025
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 specialised in support services, a part of the broader services sector. Incorporated on 13 August 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC267450.
Capital: 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.
Last AGM: 29 December 2016. Financial statements filed for year ended 31 March 2016. Office: 16 Muncipal Colony Park, Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹44,481.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No. 5 Chawl No. D – 16 Muncipal Colony Parksite Vikhroli – We, St, Mumbai, Maharashtra, India – 400079
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Atm Secure Private Limited
Atm Secure Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including 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 for Atm Secure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEERAV Y. SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Atm Secure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Gopal Salunkhe
Also directs:
Wasser Solutions Private Limited
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Director | 18 Nov 2015 | 10 Years 8 Months | As last reported |
| Mahesh Shankarrao Sanap | Director | 13 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Atm Secure Private Limited FY 2016 filings available
Atm Secure Private Limited reported revenue of ₹44,481 for FY 2016.
Ten-year financial statements for Atm Secure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Atm Secure Private Limited
Shareholding and ownership data for Atm Secure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Atm Secure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Atm Secure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Atm Secure Private Limited
GST registrations and filing compliance for Atm Secure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Atm Secure Private Limited
Credit ratings, litigation, and regulatory alerts for Atm Secure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Atm Secure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Atm Secure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Atm Secure Private Limited
MCA filings and documents for Atm Secure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Atm Secure Private Limited
Frequently Asked Questions about Atm Secure Private Limited
Atm Secure Private Limited 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 Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. 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.
The current directors of Atm Secure Private Limited are:
- Sanjay Gopal Salunkhe - Director
- Mahesh Shankarrao Sanap - Director
The CIN (Corporate Identification Number) of Atm Secure Private Limited is U74999MH2015PTC267450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Atm Secure Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at Room No. 5 Chawl No. D – 16 Muncipal Colony Parksite Vikhroli – We, St, Mumbai, Maharashtra, India – 400079.