About Securitrans India Private Limited
Data last updated: 23 December 2025
Securitrans India Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Cms Info Systems Limited. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 16 July 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U74999DL1998PTC095012.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors including Hemant Kewalchand Chopra and Anush Vijaya Raghavan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 11, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹225.79 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 2,853 employees as per the latest available data. It operates as a subsidiary of Cms Info Systems Limited.
The company is associated with 2 brands - Securitrans India, Cms Info Systems. As per MCA filings, the company has open charges of ₹67 Cr and satisfied charges of ₹133.39 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 cms.com.
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Registered AddressT – 151 5Th Floor Tower No 10, Sector 11 Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
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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
CIN History of Securitrans India Private Limited
Securitrans India Private Limited has one previous CIN (Corporate Identification Number): U74999DL1998PTC095012. The current CIN is U74999MH1998PTC462968, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1998PTC462968 | Current |
| U74999DL1998PTC095012 | Previous |
Associated Brands with Securitrans India Private Limited
Securitrans India Private Limited operates two associated brands: Securitrans India and CMS Info Systems. These brands represent Securitrans India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cash management services are provided to the banking industry. | securitrans.in | |
| Provider of cash management, banking automation, remote monitoring, and card personalization services | cms.com |
Business Activity of Securitrans India Private Limited
Securitrans India Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Securitrans India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Securitrans India Private Limited
Securitrans India Private Limited is audited by BASANT JAIN & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASANT JAIN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Securitrans India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Securitrans India Private Limited
Securitrans India Private Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
| Hemant Kewalchand Chopra | Director | 20 Nov 2023 | 2 Years 7 Months | Current |
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Anush Vijaya Raghavan
Also directs:
Roboware Technologies Llp, Cms Marshall Limited, Quality Logistics Services Private Limited and 2 more
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Director | 23 May 2021 | 5 Years 1 Months | Current |
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Pankaj Khandelwal
Also directs:
Cms Marshall Limited, Quality Logistics Services Private Limited, Cms Securitas Limited and 3 more
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Director | 06 Jun 2012 | 14 Years 1 Months | Current |
Financials of Securitrans India Private Limited FY 2025 filings available
Securitrans India Private Limited reported revenue of ₹225.79 Cr for FY 2024.
Ten-year financial statements for Securitrans India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Securitrans India Private Limited
Shareholding and ownership data for Securitrans India Private Limited
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Charges & Borrowings of Securitrans India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2014 | Hdfc Bank Limited | ₹1.75 Cr | Open |
| 12 Jun 2013 | Others | ₹20 Cr | Open |
| 08 Jun 2013 | Icici Bank Limited | ₹2.38 Cr | Open |
| 10 Apr 2013 | Hdfc Bank Limited | ₹1.78 Cr | Open |
| 20 Feb 2013 | Hdfc Bank Limited | ₹48.02 Lakh | Open |
Total charge records: 54 View all charges
Employees and EPFO Compliance at Securitrans India Private Limited
Securitrans India Private Limited has a workforce of 2,853 employees as of Apr 01, 2024.
Employee and EPFO history for Securitrans India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Securitrans India Private Limited
GST registrations and filing compliance for Securitrans India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Securitrans India Private Limited
Credit ratings, litigation, and regulatory alerts for Securitrans India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Securitrans India Private Limited
MSME payment history for Securitrans India Private Limited
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Subsidiaries & Group Companies of Securitrans India Private Limited
Corporate group structure for Securitrans India Private Limited
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MCA Filings & Documents of Securitrans India Private Limited
MCA filings and documents for Securitrans India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Securitrans India Private Limited
Frequently Asked Questions about Securitrans India Private Limited
Securitrans India Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 16 July 1998 (28+ years old) and is registered under CIN U74999MH1998PTC462968. The company has 2,853 employees.
Securitrans India Private Limited reported revenue of ₹225.79 Cr for FY 2024 (up 0.00% YoY).
The current directors of Securitrans India Private Limited are:
- Hemant Kewalchand Chopra - Director
- Anush Vijaya Raghavan - Director
- Pankaj Khandelwal - Director
The primary industry of Securitrans India Private Limited is financial services. The company specifically operates in cash management services. The company is currently active in this sector.
Securitrans India Private Limited can be reached at the registered office: T – 151 5Th Floor Tower No 10, Sector 11 Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614, or through the website cms.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.33 Cr.