About Secur Credentials Limited
Data last updated:
Secur Credentials Limited is a public limited company based in Goregaon East, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 14 August 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN L74110MH2001PLC133050. Listed on BSE: 543625 and NSE: SECURCRED.
Capital: an authorised share capital of ₹51 Cr and a paid-up capital of ₹41.06 Cr. Formerly known as Secur Credentials Private Limited and Axis Resources Private Limited. It is led by directors including Amit Kumar Bharti and Shireen Mohd Haneef Khan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Goregaon East, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹51.35 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 98 employees as per the latest available data.
The company is associated with 2 brands - Secur Number, Secur Credentials. As per MCA filings, the company has open charges of ₹18.88 Cr and satisfied charges of ₹19.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website secur.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressMastermind 4 Royal Palms Estate Office No 428, Aarey Milk Colony Goregaon, Goregaon East, Maharashtra, India – 400065
- IndustryTravel and Hospitality, Consumer Professional 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
Name History of Secur Credentials
Secur Credentials has undergone 4 name changes throughout its history. The current legal name is Secur Credentials Limited.
| Company Name | Status |
|---|---|
| Secur Credentials Limited | Current |
| Secur Credentials Private Limited | Previous |
| Axis Resources Private Limited | Previous |
| Evince Credentials Private Limited | Previous |
| Peregrine Diligence Private Limited | Previous |
CIN History of Secur Credentials
Secur Credentials has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L74110MH2001PLC133050, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74110MH2001PLC133050 | Current |
| U63090MH2001PTC133050 | Previous |
| U74110MH2001PTC133050 | Previous |
Associated Brands with Secur Credentials
Secur Credentials operates two associated brands: SecUR Number and SecUR Credentials. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an online portal for background verification services. | securnumber.com | |
| Provides background screening, verification, and HR services for companies in India. | secur.co.in |
Competitors & Alternatives of Secur Credentials
Brands and companies operating in the same space as Secur Credentials Limited include IDfy, Checkr, HireRight and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 IDfy | Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
 Checkr | AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
 HireRight | Background screening services are provided to employers worldwide. | Nashville, United States, United States | 1995 |
 Truework | Background verification for candidates' employment and income is automated. | San Francisco, United States, United States | 2017 |
 KarmaCheck | Cloud-based background checks for employee screening are facilitated. | San Francisco, United States, United States | 2019 |
 Fama | Social Media Background and Digital Footprint check | Los Angeles, United States, United States | 2015 |
 Certn | AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
 AuthBridge | Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
 First Advantage | Background checks and screening services are provided for businesses. | Atlanta, United States, United States | 2003 |
 Truv | Employee background verifications are facilitated through a cloud-based platform. | Miami, United States, United States | 2020 |
Business Activity of Secur Credentials
The main business activity of Secur Credentials is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Secur Credentials Limited
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.
Auditor Details of Secur Credentials
Secur Credentials Limited is audited by S. D. Mehta & Co for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. D. Mehta & Co | Locked | Locked | Locked |
Complete auditor history for Secur Credentials Limited
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 Secur Credentials Limited
Secur Credentials has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Bharti | Director | 04 Aug 2017 | 9 Years 1 Months | Current |
| Shireen Mohd Haneef Khan Also directs: Birla Edutech Limited | Director | 13 Jan 2021 | 5 Years 8 Months | Current |
| Ashish Ramesh Mahendrakar | Director | 05 Jan 2023 | 3 Years 8 Months | Current |
| Bhimsen Vishwanath Pawar Also directs: Riddhi Siddhi Sugar Industries LLP | Additional Director | 24 Jun 2024 | 2 Years 3 Months | Current |
Financials of Secur Credentials Limited FY 2023 filings available
Secur Credentials Limited reported revenue of ₹51.35 Cr (down 1.00% YoY) for FY 2023.
Ten-year financial statements for Secur Credentials Limited
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.
Ownership and Shareholding of Secur Credentials
Shareholding and ownership data for Secur Credentials Limited
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 Secur Credentials
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2021 | Axis Bank Limited | ₹61.27 Lakh | Open |
| 23 Aug 2018 | State Bank of India | ₹13.27 Cr | Open |
| 31 Mar 2017 | Dena Bank | ₹5 Cr | Open |
| 10 Jan 2019 | Others | ₹5.8 Cr | Satisfied |
| 10 Jan 2019 | Others | ₹13.9 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Secur Credentials
Secur Credentials Limited has a workforce of 98 employees as of Mar 30, 2024.
Employee and EPFO history for Secur Credentials Limited
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.
GST Compliance of Secur Credentials
GST registrations and filing compliance for Secur Credentials Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Secur Credentials
Credit ratings, litigation, and regulatory alerts for Secur Credentials Limited
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 Secur Credentials
MSME payment history for Secur Credentials Limited
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 Secur Credentials
Corporate group structure for Secur Credentials Limited
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.
MCA Filings & Documents of Secur Credentials
MCA filings and documents for Secur Credentials Limited
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.
Recent Activity on Secur Credentials
Recent News on Secur Credentials
Frequently Asked Questions about Secur Credentials Limited
Secur Credentials is an active public limited company in the travel and hospitality sector based in Goregaon East, Maharashtra, India. It was incorporated on 14 August 2001 (25+ years old) and is registered under CIN L74110MH2001PLC133050. Listed on BSE: 543625 and NSE: SECURCRED. The company has 98 employees.
Secur Credentials reported revenue of ₹51.35 Cr for FY 2023 (down 1.00% YoY).
The current directors of Secur Credentials are:
- Amit Kumar Bharti - Director
- Shireen Mohd Haneef Khan - Director
- Ashish Ramesh Mahendrakar - Director
- Bhimsen Vishwanath Pawar - Additional Director
The primary industry of Secur Credentials is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Yes. Secur Credentials is listed on both BSE (code: 543625) and NSE (symbol: SECURCRED).
Secur Credentials can be reached at the registered office: Mastermind 4 Royal Palms Estate Office No 428, Aarey Milk Colony Goregaon, Goregaon East, Maharashtra, India – 400065, or through the website secur.co.in.