Secursys Technologies Private Limited

Secursys Technologies Private Limited - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72900TN2009PTC073588 Incorporated 18 November 2009 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · FY 2020
₹1,365
▼ 100% YoY
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Satisfied charges
₹90 Lakh
No open charges
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2023
Balance sheet date

About Secursys Technologies Private Limited

Data last updated:

Secursys Technologies Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 18 November 2009.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2009PTC073588. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Narasimhan Narayanan and Narayanan Prema.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at D – 11 Doshi Gardens 3rd Floor Arcot Road Vadapalani, Chennai, Tamil Nadu, India – 600026.

As per MCA filings, the company had satisfied charges of ₹90 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.

The last known website on record is secursys.in.

Company Details of Secursys Technologies Private Limited
CIN U72900TN2009PTC073588
Registration Number 073588
Incorporation Date 18 November 2009
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 11 Doshi Gardens 3rd Floor Arcot Road Vadapalani, Chennai, Tamil Nadu, India – 600026
  • Industry
    Information Technology, IT Products Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Secursys Technologies Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Secursys Technologies Private Limited FY 2023 filings available

Secursys Technologies Private Limited reported revenue of ₹1,365 (down 100% YoY) for FY 2020.

Revenue · FY 2020
₹1,365 ▼ 100%

Compounded Annual Growth Rate (CAGR) of Secursys Technologies Private Limited

Revenue CAGR growth
3 years · compounded
▼ 95%

Revenue has declined at a compounded annual rate (CAGR) of 95% over three years. 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 of Secursys Technologies Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹1,365••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Secursys Technologies Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Secursys Technologies are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Secursys Technologies Private Limited

Secursys Technologies Private Limited is audited by E HEMANADHAN & K SRIDHAR for the financial year 2019.

NameStatusAppointment DateCessation Date
E HEMANADHAN & K SRIDHARLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Secursys Technologies Private Limited

Secursys Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narasimhan NarayananDirector18 Nov 200916 Years 10 MonthsAs last reported
Narayanan PremaDirector06 Feb 20206 Years 8 MonthsAs last reported

Ownership and Shareholding of Secursys Technologies Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Secursys Technologies Private Limited

Open charges
None
Satisfied charges
₹90 Lakh
Breakdown by lending institutions
Bank of India₹0.90 Cr
Latest charge details
DateLenderAmountStatus
26 Dec 2012Bank of India₹25 LakhSatisfied
18 Dec 2012Bank of India₹45 LakhSatisfied
19 Jul 2012Bank of India₹20 LakhSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Secursys Technologies Private Limited

Secursys Technologies Private Limited has a workforce of 0 employees as of Apr 06, 2024.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Secursys Technologies Private Limited

Secursys Technologies Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Narayanan Prasanna Venkatesh ceased to be Director on 06 Feb 2020.

AGM
Secursys Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Secursys Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Charges
A charge registered on 26 Dec 2012 via Charge ID 10394072 with Bank Of India was fully satisfied on 26 Feb 2020.
Charges
A charge registered on 18 Dec 2012 via Charge ID 10393881 with Bank Of India was fully satisfied on 26 Feb 2020.
Charges
A charge registered on 19 Jul 2012 via Charge ID 10370525 with Bank Of India was fully satisfied on 26 Feb 2020.
Ceased
Narayanan Prasanna Venkatesh ceased to be Director.
Appointed
Narayanan Prema was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 10394072 was registered on 26 Dec 2012.
Charges
A charge with Bank Of India amounted to Rs. 45.00 Lakh with Charge ID 10393881 was registered on 18 Dec 2012.
Charges
A charge with Bank Of India amounted to Rs. 20.00 Lakh with Charge ID 10370525 was registered on 19 Jul 2012.
Ceased
Narayanan Prema ceased to be Director.
Appointed
Narasimhan Narayanan was appointed as Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Secursys Technologies Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Secursys Technologies Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Secursys Technologies Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Secursys Technologies Private Limited

Secursys Technologies has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Secursys Technologies Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Secursys Technologies Private Limited

Secursys Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Secursys Technologies was a private limited company based in Chennai, Tamil Nadu, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 18 November 2009 and is registered under CIN U72900TN2009PTC073588. The company has been struck off by the Registrar of Companies and is no longer operational.

Secursys Technologies had 2 directors:

The CIN (Corporate Identification Number) of Secursys Technologies is U72900TN2009PTC073588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Secursys Technologies is at D – 11 Doshi Gardens 3rd Floor Arcot Road Vadapalani, Chennai, Tamil Nadu, India – 600026.

Secursys Technologies was incorporated on 18 November 2009. It is registered with the Registrar of Companies, Chennai.

Secursys Technologies can be reached through the website secursys.in. Its registered office is in Chennai, Tamil Nadu, India.

Secursys Technologies has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.

No. Secursys Technologies has 3 GST registrations on record and all of them are cancelled or inactive.

Secursys Technologies operated in the information technology industry, in the IT products retail and distribution segment. It worked in this industry before it was struck off.

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