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 U74999MH1998PTC462968.
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. | ********* |
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
Also directs:
Quality Logistics Services Private Limited, Securitrans India Private Limited, Securens Systems Private Limited and 1 more
|
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 3 more
|
Director | 23 May 2021 | 5 Years 1 Months | Current |
|
Pankaj Khandelwal
Also directs:
Cms Marshall Limited, Quality Logistics Services Private Limited, Cms Securitas Limited and 4 more
|
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 (up 0% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Long-Term Provisions | ***** | ***** | ***** | ***** | ***** |
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| Short-Term Borrowings | ***** | ***** | ***** | ***** | ***** |
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| Other Current Liabilities | ***** | ***** | ***** | ***** | ***** |
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| Total Equity & Liabilities | ***** | ***** | ***** | ***** | ***** |
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| Capital WIP | ***** | ***** | ***** | ***** | ***** |
| Intangibles Under Dev | ***** | ***** | ***** | ***** | ***** |
| Investments | ***** | ***** | ***** | ***** | ***** |
| Deferred Tax Assets | ***** | ***** | ***** | ***** | ***** |
| LT Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Non-Current Assets | ***** | ***** | ***** | ***** | ***** |
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| Trade Receivables | ***** | ***** | ***** | ***** | ***** |
| Cash & Bank Balance | ***** | ***** | ***** | ***** | ***** |
| ST Loans & Advances | ***** | ***** | ***** | ***** | ***** |
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| Cash from Operating Activities (CFO) | |||||
| Profit Before Tax | ***** | ***** | ***** | ***** | ***** |
| Non-Cash Adjustments | ***** | ***** | ***** | ***** | ***** |
| + Interest Expense | ***** | ***** | ***** | ***** | ***** |
| + Depreciation | ***** | ***** | ***** | ***** | ***** |
| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
| - Dividend Income | ***** | ***** | ***** | ***** | ***** |
| - Interest Income | ***** | ***** | ***** | ***** | ***** |
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| Changes in Working Capital | ***** | ***** | ***** | ***** | ***** |
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| Reconciliation Adjustments | ***** | ***** | ***** | ***** | ***** |
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| Income Taxes Paid | ***** | ***** | ***** | ***** | ***** |
| Net CFO (Cash from Operations) | ***** | ***** | ***** | ***** | ***** |
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| Acquisitions & Disposals | ***** | ***** | ***** | ***** | ***** |
| Disposal of Subsidiaries | ***** | ***** | ***** | ***** | ***** |
| Acquisition of Subsidiaries | ***** | ***** | ***** | ***** | ***** |
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| Other Investing Cash Flows | ***** | ***** | ***** | ***** | ***** |
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| Dividends Paid | ***** | ***** | ***** | ***** | ***** |
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| Net CFF (Cash from Financing) | ***** | ***** | ***** | ***** | ***** |
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| Net Change in Cash (Pre-Forex) | ***** | ***** | ***** | ***** | ***** |
| Closing Cash & Equivalents | ***** | ***** | ***** | ***** | ***** |
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| Current Ratio | ***** | ***** | ***** | ***** | ***** |
| Quick Ratio | ***** | ***** | ***** | ***** | ***** |
| Cash Ratio | ***** | ***** | ***** | ***** | ***** |
| Efficiency | |||||
| Inventory Days | ***** | ***** | ***** | ***** | ***** |
| Debtor Days | ***** | ***** | ***** | ***** | ***** |
| Creditor Days | ***** | ***** | ***** | ***** | ***** |
| Cash Conversion Cycle | ***** | ***** | ***** | ***** | ***** |
| Asset Turnover | ***** | ***** | ***** | ***** | ***** |
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| Net Profit Margin % | ***** | ***** | ***** | ***** | ***** |
| Operating Margin % | ***** | ***** | ***** | ***** | ***** |
| ROE % | ***** | ***** | ***** | ***** | ***** |
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| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| D/E Ratio | ***** | ***** | ***** | ***** | ***** |
| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
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
View historical data on people associated with Securitrans India Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Securitrans India Private Limited
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GST Compliance of Securitrans India Private Limited
GSTIN & GST Filing Data of Securitrans India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Securitrans India Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Securitrans India Private Limited
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MSME Payment Delays by Securitrans India Private Limited
MSME Payment Delays by Securitrans India Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Securitrans India Private Limited
Subsidiaries & Group Companies of Securitrans India Private Limited
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MCA Filings & Documents of Securitrans India Private Limited
MCA Filings & Documents of Securitrans India Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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:
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.