Securitrans India Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1998.
1998 Thane, Maharashtra, India Active
Last Updated:
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About Securitrans India Private Limited

Securitrans India Private Limited, a active private limited company, was established on 16 July 1998 in Thane, Maharashtra, India. Engaging in cash management services within the support service to organizations sector, it holds CIN: U74999MH1998PTC462968. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.33 Cr.

It upholds a compliant status. Employing 2,853 professional, Its leadership includes Hemant Kewalchand Chopra (Director), Anush Vijaya Raghavan (Director), Pankaj Khandelwal (Director). Past directors included Mathew Cyriac, Madan Mohan Lal Puri, Anil Puri. It holds ₹67.00 Cr open charges and ₹133.39 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at T-151, 5Th Floor Tower No 10, Sector 11 Cbd Belapur, Navi Mumbai, Thane, Maharashtra, 400614.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH1998PTC462968

  • Registration Number

    462968

  • Incorporation Date

    16 July 1998

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.33 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.33 Cr
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 67.00 Cr
  • Satisfied Charges ₹ 133.39 Cr
Company report

Securitrans India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Securitrans India Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemant Kewalchand Chopra Director 20 Nov 2023 Current
Anush Vijaya Raghavan Director 23 May 2021 Current
Pankaj Khandelwal Director 06 Jun 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jun 2014 Past
Pramod Abcsdd Director 18 Jun 2011 Past
Pramod Abcsdd Director 18 Jun 2011 Past
Pramod Abcsdd Director 25 Oct 2021 Past
Pramod Abcsdd Additional Director 26 Sep 2024 Past
Pramod Abcsdd Company Secretary 31 Mar 2018 Past

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Financial Performance of Securitrans India.
Securitrans India revenue growth over time
Securitrans India 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
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What is the Ownership and Shareholding Structure of Securitrans India?

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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

₹669,971,119.64

Satisfied Charges

₹1,333,925,191.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 30.00 Cr
  • Others : 20.00 Cr
  • Hdfc Bank Limited : 7.88 Cr
  • Icici Bank Limited : 5.28 Cr
  • Kotak Mahindra Bank Limited : 3.85 Cr
Latest Charge Details
Date Lender Amount Status
10 May 2014 Hdfc Bank Limited ₹1.75 Cr Open
12 Jun 2013 Others ₹20.00 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 ₹4.80 M Open

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How Many Employees Work at Securitrans India?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Securitrans India
Recent Activity within the Organization
  • Annual General Meeting

    Securitrans India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Securitrans India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Hemant Kewalchand Chopra was appointed as a Director was appointed as a Director on 20 Nov 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

  • Director Appointment

    Anush Vijaya Raghavan was appointed as a Director was appointed as a Director on 23 May 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 20.00 Cr registered on 12 Jun 2013 with Charge ID 10435515 was modified on 28 Feb 2020. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Mar 2014 via Charge ID 10529594 with Tata Motors Finance Limited was fully satisfied on 24 Jan 2018. was documented.

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Frequently Asked Questions
What is the CIN of Securitrans India Private Limited?

The CIN of Securitrans India Private Limited is U74999MH1998PTC462968.

Where is Securitrans India Private Limited headquartered?

Securitrans India Private Limited is headquartered at T-151, 5Th Floor Tower No 10, Sector 11 Cbd Belapur, Navi Mumbai, Thane, Maharashtra, 400614.

When was Securitrans India Private Limited incorporated?

Securitrans India Private Limited was incorporated on 16 July 1998.

Who are the current directors of Securitrans India Private Limited?

The current directors of Securitrans India Private Limited are

What is the primary industry of Securitrans India Private Limited?

The primary industry of Securitrans India Private Limited is Support Service To Organizations.

Is Securitrans India Private Limited a listed company?

Securitrans India Private Limited is unlisted.

What is the capital structure of Securitrans India Private Limited?

The authorized capital of Securitrans India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.33 Cr.

What is the compliance status of Securitrans India Private Limited?

The compliance status of Securitrans India Private Limited is Compliant.

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