Securesearch Screening Services Private Limited - Company Profile

It is a travel and hospitality private limited company based in Thane, Maharashtra, India, established in 2008.
2008 Thane, Maharashtra, India Active
Last Updated:
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About Securesearch Screening Services Private Limited

Securesearch Screening Services Private Limited, a active private limited company, was established on 29 December 2008 in Thane, Maharashtra, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74990MH2008PTC189196. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Employing 16 professional, Its leadership includes Kamini Chetan Desai (Director), Chetan Desai (Director). Past directors included Chetan Desai, Jagdeesh Dattaram Desai. It holds ₹1.05 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-703 & 704, 7Th Floor, Arihant Aura,, Ttc Industrial Area, Turbhe Midc,, Thane, Maharashtra, 400705.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74990MH2008PTC189196

  • Registration Number

    189196

  • Incorporation Date

    29 December 2008

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.05 Cr
  • Revenue Growth **** 25.66%
  • Profit Growth **** 22.80%
  • Ebitda **** 27.41%
  • Net Worth 91.39%
  • Total Assets **** 15.88%
Company report

Securesearch Screening Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Securesearch Screening Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Securesearch Screening Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamini Chetan Desai Director 29 Dec 2008 Current
Chetan Desai Director 31 Jul 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Director 02 Jul 2012 Past

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Financial Performance of Securesearch Screening Services.

Securesearch Screening Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 25.66% increase. The company also saw a substantial improvement in profitability, with a 22.8% increase in profit. The company's net worth Soared by an impressive increase of 91.39%.

Securesearch Screening Services revenue growth over time
Securesearch Screening Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 25.66%
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*******
*******
Revenue from Operations
*******
 25.99%
*******
*******
*******
*******
Total Assets
*******
 15.88%
*******
*******
*******
*******
Profit or Loss
*******
 22.80%
*******
*******
*******
*******
Net Worth
*******
 91.39%
*******
*******
*******
*******
EBITDA
*******
 27.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Securesearch Screening Services?

In 2020, Securesearch Screening Services had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.05 Cr
Latest Charge Details
Date Lender Amount Status
13 Apr 2023 Axis Bank Limited ₹5.50 M Open
16 Jul 2015 Axis Bank Limited ₹5.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Securesearch Screening Services?

Securesearch Screening Services has a workforce of 16 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Securesearch Screening Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Securesearch Screening Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Securesearch Screening Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Securesearch Screening Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Securesearch Screening Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 5.50 M with Charge ID 100718160 was registered on 13 Apr 2023. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 10582609 was registered on 16 Jul 2015. was documented.

  • Director Appointment

    Chetan Desai was appointed as a Director was appointed as a Director on 31 Jul 2009 & has been associated with this company since 16 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Kamini Chetan Desai was appointed as a Director was appointed as a Director on 29 Dec 2008 & has been associated with this company since 17 years 1 month . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Securesearch Screening Services Private Limited?

The CIN of Securesearch Screening Services Private Limited is U74990MH2008PTC189196.

Where is Securesearch Screening Services Private Limited headquartered?

Securesearch Screening Services Private Limited is headquartered at A-703 & 704, 7Th Floor, Arihant Aura,, Ttc Industrial Area, Turbhe Midc,, Thane, Maharashtra, 400705.

When was Securesearch Screening Services Private Limited incorporated?

Securesearch Screening Services Private Limited was incorporated on 29 December 2008.

Who are the current directors of Securesearch Screening Services Private Limited?

The current directors of Securesearch Screening Services Private Limited are

What is the primary industry of Securesearch Screening Services Private Limited?

The primary industry of Securesearch Screening Services Private Limited is Travel And Hospitality.

Is Securesearch Screening Services Private Limited a listed company?

Securesearch Screening Services Private Limited is unlisted.

What is the capital structure of Securesearch Screening Services Private Limited?

The authorized capital of Securesearch Screening Services Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Securesearch Screening Services Private Limited?

The compliance status of Securesearch Screening Services Private Limited is Compliant.

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