About Securesearch Screening Services Private Limited
Data last updated: 09 February 2026
Securesearch Screening Services Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 29 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74990MH2008PTC189196.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Kamini Chetan Desai and Chetan Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.25 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
The company is associated with 1 brand - Securesearch. As per MCA filings, the company has open charges of ₹1.05 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 securesearch.co.in.
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Registered AddressA – 703 & 704 7Th Floor Arihant Aura, Ttc Industrial Area Turbhe Midc, Thane, Maharashtra, India – 400705
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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
Associated Brands with Securesearch Screening Services Private Limited
Securesearch Screening Services Private Limited operates one associated brand: SecureSearch. These brands represent Securesearch Screening Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers background checks, risk management, and HR support to ensure safer workplaces for businesses. | securesearch.co.in |
Competitors & Alternatives of Securesearch Screening Services Private Limited
Brands and companies operating in the same space as Securesearch Screening Services Private Limited include HireRight, First Advantage, Sterling and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
HireRight
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Background screening services are provided to employers worldwide. | Nashville, United States, United States | 1995 |
First Advantage
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Background checks and screening services are provided for businesses. | Atlanta, United States, United States | 2003 |
Sterling
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Cloud-based applicant tracking for background checks is facilitated. | New York, United States, United States | 1975 |
Cisive
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Background check services are provided for employment screening and compliance. | Holtsville, United States, United States | 1977 |
TalentWise
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Candidates are screened and onboarded via SaaS platform for enterprises. | Bothell, United States, United States | 2006 |
AccuSourceHR
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Background screening services are provided to employers for hiring processes. | Phoenix, United States, United States | 1999 |
i Back Tune
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HR services are delivered to clients in Hangzhou, China. | Hangzhou, China, China | 2015 |
ComplianceAssist
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Compliance services provider | Brighton, United Kingdom, United Kingdom | 2009 |
Orange Tree Employment Screening
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Background screening services are provided to HR companies. | Minneapolis, United States, United States | 1990 |
Universal Background Screening
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Employee background verification services are provided nationwide. | Scottsdale, United States, United States | 1972 |
Business Activity of Securesearch Screening Services Private Limited
Securesearch Screening Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including information service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 63 | Information service activities | Locked |
Business activity turnover details for Securesearch Screening Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Securesearch Screening Services Private Limited
Securesearch Screening Services Private Limited is audited by DAFTARY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAFTARY & CO | Locked | Locked | Locked |
Complete auditor history for Securesearch Screening Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Securesearch Screening Services Private Limited
Securesearch Screening Services 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 |
|---|---|---|---|---|
| Kamini Chetan Desai | Director | 29 Dec 2008 | 17 Years 7 Months | Current |
| Chetan Desai | Director | 31 Jul 2009 | 17 Years 0 Months | Current |
Financials of Securesearch Screening Services Private Limited FY 2025 filings available
Securesearch Screening Services Private Limited reported revenue of ₹5.25 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Securesearch Screening Services Private Limited
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- Income statements
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Ownership and Shareholding of Securesearch Screening Services Private Limited
Shareholding and ownership data for Securesearch Screening Services Private Limited
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- Ownership categories
- Historical changes
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Charges & Borrowings of Securesearch Screening Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2023 | Axis Bank Limited | ₹55 Lakh | Open |
| 16 Jul 2015 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Securesearch Screening Services Private Limited
Securesearch Screening Services Private Limited has a workforce of 16 employees as of Apr 02, 2024.
Employee and EPFO history for Securesearch Screening Services 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
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GST Compliance of Securesearch Screening Services Private Limited
GST registrations and filing compliance for Securesearch Screening Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Securesearch Screening Services Private Limited
Credit ratings, litigation, and regulatory alerts for Securesearch Screening Services 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
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MSME Payment Delays by Securesearch Screening Services Private Limited
MSME payment history for Securesearch Screening Services 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
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Subsidiaries & Group Companies of Securesearch Screening Services Private Limited
Corporate group structure for Securesearch Screening Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Securesearch Screening Services Private Limited
MCA filings and documents for Securesearch Screening Services 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 Securesearch Screening Services Private Limited
Frequently Asked Questions about Securesearch Screening Services Private Limited
Securesearch Screening Services Private Limited is an active private limited company in the travel and hospitality sector based in Thane, Maharashtra, India. It was incorporated on 29 December 2008 (18+ years old) and is registered under CIN U74990MH2008PTC189196. The company has 16 employees.
Securesearch Screening Services Private Limited reported revenue of ₹5.25 Cr for FY 2025 (up 5.00% YoY).
The current directors of Securesearch Screening Services Private Limited are:
- Kamini Chetan Desai - Director
- Chetan Desai - Director
The primary industry of Securesearch Screening Services Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Securesearch Screening Services Private Limited can be reached at the registered office: A – 703 & 704 7Th Floor Arihant Aura, Ttc Industrial Area Turbhe Midc, Thane, Maharashtra, India – 400705, or through the website securesearch.co.in.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.