Secur Automated Solutions Private Limited

Secur Automated Solutions Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2019PTC322734 Incorporated 19 March 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Secur Automated Solutions Private Limited

Data last updated:

Secur Automated Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 March 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC322734.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Belwalkar and Milind H Satam.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 12A/923 Arundhati Niwas Chs Opp Tata Power House Borivali East, Mumbai, Maharashtra, India – 400066.

For more details, the company can be reached via its website secur.co.in.

Company details

CIN U74999MH2019PTC322734
Registration Number 322734
Incorporation Date 19 March 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022

Contact details

Secur Automated Solutions Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    12A/923 Arundhati Niwas Chs Opp Tata Power House Borivali East, Mumbai, Maharashtra, India – 400066
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials of Secur Automated Solutions Private Limited

FY 2022 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19
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To see the full financial statements and ratios of Secur Automated Solutions Private Limited, buy the company report.

Board of directors of Secur Automated Solutions Private Limited

Secur Automated Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rahul BelwalkarDirector19 Mar 20197 Years 7 MonthsCurrent
Milind H SatamDirector26 Feb 20224 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Secur Automated Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Secur Automated Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Secur Automated Solutions Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Milind H Satam ceased to be Additional Director on 29 Sep 2022.

AGM
Secur Automated Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Milind H Satam ceased to be Additional Director.
Filing
Secur Automated Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Appointed
Milind H Satam was appointed as Director.
Ceased
Pankaj Rameshchandra Vyas ceased to be Director.
Appointed
Rahul Belwalkar was appointed as Director.
Incorporation
19 Mar 2019
Secur Automated Solutions Private Limited was registered on 19 Mar 2019 with Roc Mumbai I & aged 7 years 7 months as per MCA records.

Frequently asked questions

Secur Automated Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 March 2019 (7+ years old) and is registered under CIN U74999MH2019PTC322734.

Secur Automated Solutions has 2 current directors:

The latest financial statements of Secur Automated Solutions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.

The CIN (Corporate Identification Number) of Secur Automated Solutions is U74999MH2019PTC322734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Secur Automated Solutions was incorporated on 19 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Milind H Satam ceased to be Additional Director on 29 Sep 2022. Milind H Satam was appointed as Director on 26 Feb 2022. Pankaj Rameshchandra Vyas ceased to be Director on 26 Feb 2022. Secur Automated Solutions has 4 board changes on record in total.

Secur Automated Solutions can be reached through the website secur.co.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Secur Automated Solutions is at 12A923 Arundhati Niwas Chs Opp Tata Power House Borivali East, Mumbai, Maharashtra, India – 400066.

Secur Automated Solutions operates in the business outsourcing industry, in the business and IT consulting segment.

Secur Automated Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.