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.
U74999MH1998PTC462968
462968
16 July 1998
₹2.00 Cr
₹1.33 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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₹669,971,119.64
₹1,333,925,191.00
| 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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The activity Securitrans India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Securitrans India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on 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 1 month . was documented.
The activity Sejal Wadher was appointed as a Company Secretary was appointed as a Company Secretary on 04 Feb 2022 & has been associated with this company since 3 years 11 months . was completed.
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 7 months . was recorded as a recent event.
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.
The CIN of Securitrans India Private Limited is U74999MH1998PTC462968.
Securitrans India Private Limited is headquartered at T-151, 5Th Floor Tower No 10, Sector 11 Cbd Belapur, Navi Mumbai, Thane, Maharashtra, 400614.
Securitrans India Private Limited was incorporated on 16 July 1998.
The current directors of Securitrans India Private Limited are
The primary industry of Securitrans India Private Limited is Support Service To Organizations.
Securitrans India Private Limited is unlisted.
The authorized capital of Securitrans India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.33 Cr.
The compliance status of Securitrans India Private Limited is Compliant.
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