About Securevalue India Limited
Data last updated: 24 December 2025
Securevalue India Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Ags Transact Technologies Limited. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 24 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PLC230193.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹26.05 Cr. It is led by directors including Preeti Malhotra and Sudip Bandyopadhyay.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹445.65 Cr, a decline of 7% compared to the previous year.
The company has a workforce of approximately 2,076 employees as per the latest available data. It operates as a subsidiary of Ags Transact Technologies Limited.
The company is associated with 1 brand - Securevalue. As per MCA filings, the company has open charges of ₹431.28 Cr and satisfied charges of ₹121.84 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 securevalue.in.
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Registered Address601 – 602 'B' Wing Trade World Kamala City Senapati Bapat Marg Lower, Parel (W), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Cash Management 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 Securevalue India Limited
Securevalue India Limited operates one associated brand: Securevalue. These brands represent Securevalue India Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Currency and valuables management services for banks and financial institutions | securevalue.in |
Business Activity of Securevalue India Limited
Securevalue India 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 Securevalue India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Securevalue India Limited
Securevalue India Limited is audited by B S R & CO LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & CO LLP | Locked | Locked | Locked |
Complete auditor history for Securevalue India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Securevalue India Limited
Securevalue India Limited is currently managed by 3 directors, with 24 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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Preeti Malhotra
Also directs:
K M Advisors & Consultants (Opc) Private Limited
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Director | 28 Jun 2023 | 3 Years 0 Months | Current |
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Sudip Bandyopadhyay
Also directs:
Vst Industries Limited, Inditrade Capital Limited, Inditrade Fincorp Limited and 4 more
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Director | 29 Mar 2023 | 3 Years 3 Months | Current |
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Ravi Badrinarain Goyal
Also directs:
India Transact Services Limited, Fillon Technologies India Private Limited, Vineha Enterprises Private Limited and 1 more
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Director | 24 Apr 2012 | 14 Years 3 Months | Current |
Financials of Securevalue India Limited FY 2024 filings available
Securevalue India Limited reported revenue of ₹445.65 Cr (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Securevalue India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Securevalue India Limited
Shareholding and ownership data for Securevalue India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Securevalue India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2024 | Sbicap Trustee Company Limited | ₹116.71 Cr | Open |
| 24 May 2024 | Sbicap Trustee Company Limited | ₹117.46 Cr | Open |
| 07 Oct 2023 | Others | ₹5.66 Cr | Open |
| 31 Mar 2022 | Others | ₹40 Cr | Open |
| 29 Nov 2021 | Axis Bank Limited | ₹2.1 Cr | Open |
Total charge records: 48 View all charges
Employees and EPFO Compliance at Securevalue India Limited
Securevalue India Limited has a workforce of 2,076 employees as of Dec 24, 2025.
Employee and EPFO history for Securevalue India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Securevalue India Limited
GST registrations and filing compliance for Securevalue India 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
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Credit Ratings, Litigation & Regulatory Alerts for Securevalue India Limited
Credit ratings, litigation, and regulatory alerts for Securevalue India Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Securevalue India Limited
MSME payment history for Securevalue India 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
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Subsidiaries & Group Companies of Securevalue India Limited
Corporate group structure for Securevalue India Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Securevalue India Limited
MCA filings and documents for Securevalue India 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
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Recent Activity on Securevalue India Limited
Recent News on Securevalue India Limited
Frequently Asked Questions about Securevalue India Limited
Securevalue India Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U74120MH2012PLC230193. The company has 2,076 employees.
Securevalue India Limited reported revenue of ₹445.65 Cr for FY 2024 (down 7.00% YoY).
The current directors of Securevalue India Limited are:
- Preeti Malhotra - Director
- Sudip Bandyopadhyay - Director
- Ravi Badrinarain Goyal - Director
The primary industry of Securevalue India Limited is financial services. The company specifically operates in cash management services. The company is currently active in this sector.
Securevalue India Limited can be reached at the registered office: 601 – 602 B Wing Trade World Kamala City Senapati Bapat Marg Lower, Parel W, Mumbai, Maharashtra, India – 400013, or through the website securevalue.in.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹26.05 Cr.