MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-03-0000032
Securitrans India Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹225.79 Cr
Latest filing
Net profit · FY 2024
₹38.61 Cr
Net margin 17.1%
EBITDA · FY 2024
₹56.76 Cr
EBITDA margin 25.1%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.33 Cr
Issued & subscribed
Open charges
₹67 Cr
Satisfied ₹133.39 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
2,853
Provident fund records
About Securitrans India Private Limited
Data last updated:
Securitrans India Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Cms Info Systems Limited. It operates in the cash management services segment of the financial services sector. It was incorporated on 16 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1998PTC462968. Its GSTIN is 27AAECS7521B1ZM (Maharashtra). The company holds 28 GST registrations, of which 26 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 11, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹225.79 Cr. For the same year it recorded a net profit of ₹38.61 Cr (net margin 17.1%) and EBITDA of ₹56.76 Cr (EBITDA margin 25.1%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 2% over five years.
The company has about 2,853 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Securitrans India and CMS Info Systems. As per MCA filings, the company has open charges of ₹67 Cr and satisfied charges of ₹133.39 Cr on record. Court records list 526 cases involving the company, including 70 filed by the company and 457 filed against it; 123 cases are pending. The company has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹60.53 Cr; the latest was in March 2019. The company has 26 MSME Form 1 returns on record between 2017 and 2023, listing 962 overdue payments to 35 micro and small suppliers.
Securitrans India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0000032). 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.
Company details
CIN U74999MH1998PTC462968
Registration Number 462968
Incorporation Date 16 July 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Cms Info Systems Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-03-0000032
CIN history
Securitrans India 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 |
Key People
Hemant Kewalchand Chopra Director Anush Vijaya Raghavan Director Pankaj Khandelwal Director Recognitions & Rankings of Securitrans India
Contact details
Securitrans India Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressT – 151 5th Floor Tower No 10, Sector 11 CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
- IndustryFinancial Services, Cash Management Services
Comprehensive company report
Securitrans India Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Securitrans India operates two associated brands: Securitrans India and CMS Info Systems. Each brand links to its own profile.
| 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
The main business activity of Securitrans India is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Securitrans India Private Limited, buy the company report.
Financials of Securitrans India Private Limited
FY 2025 filings availableSecuritrans India Private Limited reported revenue of ₹225.79 Cr for FY 2024.
Revenue · FY 2024
₹225.79 Cr
Net profit · FY 2024
₹38.61 Cr margin 17.1%
EBITDA · FY 2024
₹56.76 Cr margin 25.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 6%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 22%
5 years · compounded
▲ 15%
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹56.76 Cr | ||||
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| Net Profit (PAT) | ₹38.61 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 25.1% | ||||
| Net Profit Margin | 17.1% | ||||
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To see the full financial statements and ratios of Securitrans India Private Limited, buy the company report.
Board of directors of Securitrans India Private Limited
Securitrans India has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kewalchand Chopra | Director | 20 Nov 2023 | 2 Years 11 Months | Current |
| Anush Vijaya Raghavan Also directs: Roboware Technologies LLP, CMS Marshall Limited, Quality Logistics Services Private Limited and 2 more | Director | 23 May 2021 | 5 Years 5 Months | Current |
| Pankaj Khandelwal Also directs: CMS Marshall Limited, Quality Logistics Services Private Limited, CMS Securitas Limited and 2 more | Director | 06 Jun 2012 | 14 Years 4 Months | Current |
Charges & borrowings
Open charges
₹67 Cr
Satisfied charges
₹133.39 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 May 2014 | 10508765 | Hdfc Bank Limited | ₹1.75 Cr | Open | |
| 12 Jun 2013 | 10435515 | Others | ₹20 Cr | Open | |
| 08 Jun 2013 | 10435187 | Icici Bank Limited | ₹2.38 Cr | Open | |
| 10 Apr 2013 | 10424630 | Hdfc Bank Limited | ₹1.78 Cr | Open | |
| 20 Feb 2013 | 10413105 | Hdfc Bank Limited | ₹48.02 Lakh | Open |
To see the full charge records of Securitrans India Private Limited, buy the company report.
Total charge records: 54 View all charges
Deals & funding
Securitrans India Private Limited has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹60.53 Cr; the latest was in March 2019.
Total deals
6
Secondary share transfers
3
Funding rounds
2
Acquisition
1
Disclosed funding
₹60.53 Cr
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Funding round | ₹59.63 Cr | Investors: CMS Info Systems Limited |
| Jun 2015 | Secondary share transfer | Undisclosed | Seller: Cms Securitas Employees Welfare Trust |
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: Cms Securitas Employees Welfare Trust Seller: 2 individuals |
| Aug 2012 | Acquisition | Undisclosed | Buyer: CMS Info Systems Limited Seller: 2 individuals |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
To see the full deal history of Securitrans India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Securitrans India Private Limited has 526 court cases on record: 70 filed by Securitrans India, 457 filed against it. 123 cases are pending and 403 are disposed.
Total cases
526
Filed by the company
70
Filed against the company
457
Pending
123
Disposed
403
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 467 | 426 | 109 |
| High courts | 52 | 25 | 13 |
| NCLAT | 5 | 5 | 0 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (5 of 526)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ferozepur, Punjab | Criminal miscellaneous application | Filed against the company by St | Disposed |
| High Court of Punjab and Haryana | Court case (COCP) | Filed by the company against M/S Securitrans India Pvt Ltd | Disposed |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed by the company against NCR Corporation India Pvt Ltd and 2 others | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
To see the full case history of Securitrans India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Securitrans India Private Limited was last rated by Icra on 15 Jul 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 15 Jul 2021 |
To see the full credit ratings and regulatory alerts of Securitrans India Private Limited, buy the company report.
MSME payment delays
Securitrans India Private Limited has 26 MSME Form 1 returns on record between 2017 and 2023, listing 962 overdue payments to 35 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 35)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sapinfra Technologies Private Limited | |||
| Dabas Security & Allied Services Private Limited | |||
| Reliance Security Services | |||
| Daksh Diligence & Security Service Private Limited | |||
| Alliance Transcon Private Limited |
To see the full MSME payment records of Securitrans India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Securitrans India has 28 GST registrations: 26 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
28
Active
26
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS7521B1ZM | Maharashtra | Active | 01 Jul 2017 |
| 27AAECS7521B2ZL | Maharashtra | Active | 16 Aug 2017 |
| 02AAECS7521B1ZY | Himachal Pradesh | Active | 01 Jul 2017 |
| 03AAECS7521B1ZW | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Securitrans India Private Limited, buy the company report.
Recent activity
Securitrans India Private Limited has 16 board changes on record since 2011: 3 appointments and 13 cessations. The latest: Hemant Kewalchand Chopra ceased to be Additional Director on 26 Sep 2024.
AGM
Securitrans India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Securitrans India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Hemant Kewalchand Chopra ceased to be Additional Director.
Appointed
Hemant Kewalchand Chopra was appointed as Director.
Ceased
Rajiv Kaul ceased to be Director.
Ceased
Anush Vijaya Raghavan ceased to be Additional Director.
Appointed
Anush Vijaya Raghavan was appointed as Director.
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.
Ceased
Krzysztof Wieslaw Jamroz ceased to be Director.
Ceased
Arun Batra ceased to be Company Secretary.
Charges
A charge registered on 24 Mar 2014 via Charge ID 10529594 with Tata Motors Finance Limited was fully satisfied on 24 Jan 2018.
Charges
A charge registered on 30 Sep 2013 via Charge ID 10462031 with Tata Motors Finance Limited was fully satisfied on 24 Jan 2018.
104 earlier events are in the company report.
News
Frequently asked questions
Securitrans India is an active private limited company based in Thane, Maharashtra, India. The company works in cash management services, within the financial services industry. It was incorporated on 16 July 1998 (28+ years old) and is registered under CIN U74999MH1998PTC462968.
Securitrans India has 3 current directors:
- Hemant Kewalchand Chopra - Director
- Anush Vijaya Raghavan - Director
- Pankaj Khandelwal - Director
The latest financial statements of Securitrans India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Securitrans India is 27AAECS7521B1ZM, registered in Maharashtra. The company has 28 GST registrations in all, of which 26 are active and 2 are cancelled or inactive. Other active GSTINs include 27AAECS7521B2ZL (Maharashtra), 02AAECS7521B1ZY (Himachal Pradesh), 03AAECS7521B1ZW (Punjab).
The CIN (Corporate Identification Number) of Securitrans India is U74999MH1998PTC462968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Securitrans India has 526 court cases on record: 70 filed by the company and 457 filed against it. 123 are pending. Most are in the district courts.
Securitrans India was incorporated on 16 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Securitrans India has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹60.53 Cr; the latest was in March 2019.
Hemant Kewalchand Chopra ceased to be Additional Director on 26 Sep 2024. Hemant Kewalchand Chopra was appointed as Director on 20 Nov 2023. Rajiv Kaul ceased to be Director on 25 Oct 2021. Securitrans India has 16 board changes on record in total.
Yes, Securitrans India is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-03-0000032).
Securitrans India has 26 MSME Form 1 returns on record between 2017 and 2023, listing 962 overdue payments to 35 micro and small suppliers. The latest return was filed on 07 Nov 2023.