Securitrans India Private Limited

Financials

Updated 4 months ago

Directors

Mathew Cyriac
Mathew Cyriac
 Director
Anush Vijaya Raghavan
Anush Vijaya Raghavan
 Director/Designated Partner
Amit Jain
Amit Jain
 Director
Pankaj Khandelwal
Pankaj Khandelwal
 Director/Designated Partner
Hemant Kewalchand Chopra
Hemant Kewalchand Chopra
 Director/Designated Partner

Company Information

CIN U74999DL1998PTC095012
Company Status Active
Registration Number 095012
Date of Incorporation 16 July 1998
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 13,250,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
 Director
Rajiv Kaul
Rajiv Kaul
 Director
Alex Augustine
Alex Augustine
 Director
Krzysztof Wieslaw Jamroz
Krzysztof Wieslaw Jamroz
 Director
Arun Batra
Arun Batra
 Company Secretary

Charges

66 CR PENDING
Name Status Amount
Hdfc Bank Limited
10 May 2014 		1 CR
Kotak Mahindra Bank Limited
12 June 2013 		20 CR
Icici Bank Limited
08 June 2013 		2 CR
Hdfc Bank Limited
10 April 2013 		1 CR
Hdfc Bank Limited
20 February 2013 		48 LAC
Hdfc Bank Limited
12 February 2013 		77 LAC
Hdfc Bank Limited
30 January 2013 		2 CR
Hdfc Bank Limited
31 December 2012 		24 LAC
Hdfc Bank Limited
29 November 2012 		50 LAC
Hdfc Bank Limited
09 October 2012 		11 LAC
Icici Bank Limited
31 July 2012 		1 CR
Icici Bank Limited
24 March 2012 		1 CR
Yes Bank Limited
15 November 2011 		30 CR
Kotak Mahindra Bank Limited
09 January 2010 		3 CR
Tata Motors Finance Limited
25 June 2012 		32 LAC
Tata Motors Finance Limited
30 September 2013 		23 LAC
Tata Motors Finance Limited
24 March 2014 		64 LAC
Hdfc Bank Limited
16 July 2013 		40 LAC
Icici Bank Limited
14 February 2014 		80 LAC
Icici Bank Limited
31 July 2014 		1 CR
Icici Bank Limited
17 June 2014 		82 LAC
Kotak Mahindra Bank Limited
30 November 2008 		21 LAC
Axis Bank Limited
28 December 2015 		95 LAC
Axis Bank Limited
18 February 2016 		46 LAC
Kotak Mahindra Bank Limited
30 March 2009 		1 CR
Kotak Mahindra Bank Limited
06 December 2012 		1 CR
Kotak Mahindra Bank Limited
13 August 2014 		93 LAC
Icici Bank Limited
23 February 2015 		1 CR
Icici Bank Limited
31 December 2014 		49 LAC
Tata Motors Finance Limited
16 November 2012 		22 LAC
Tata Motors Finance Limited
25 July 2012 		43 LAC
Tata Motors Finance Limited
15 November 2012 		16 LAC
Tata Motors Finance Limited
30 March 2013 		69 LAC
Hdfc Bank Limited
15 November 2011 		49 LAC
Icici Bank Limited
27 June 2012 		1 CR
Icici Bank Limited
30 May 2013 		71 LAC
Icici Bank Limited
30 December 2011 		52 LAC
Icici Bank Limited
22 July 2011 		1 CR
Icici Bank Limited
05 March 2012 		40 LAC
Icici Bank Limited
29 November 2011 		25 LAC
Icici Bank Limited
19 June 2012 		15 LAC
Icici Bank Limited
27 January 2012 		18 LAC
Icici Bank Limited
27 February 2012 		40 LAC
Ge Capital Services India
29 June 2011 		45 CR
Kotak Mahindra Bank Ltd.
29 June 2004 		51 LAC
Kotak Mahindra Bank Ltd.
29 November 2004 		74 LAC
Kotak Mahindra Bank Ltd.
14 March 2005 		23 LAC
Kotak Mahindra Bank Ltd
12 August 2006 		1 CR
Standard Chartered Bank
23 January 2007 		3 CR
Standard Chartered Bank
27 March 2008 		12 CR
Standard Chartered Bank
14 November 2006 		1 CR
Standard Chartered Bank
07 August 2009 		9 CR
Standard Chartered Bank
20 June 2009 		34 CR
Icici Bank Limited
20 September 2006 		5 CR
Others
12 June 2013 		0
Icici Bank Limited
08 June 2013 		0
Hdfc Bank Limited
31 December 2012 		0
Standard Chartered Bank
14 November 2006 		0
Icici Bank Limited
24 March 2012 		0
Icici Bank Limited
31 December 2014 		0
Icici Bank Limited
31 July 2014 		0
Tata Motors Finance Limited
24 March 2014 		0
Kotak Mahindra Bank Limited
13 August 2014 		0
Icici Bank Limited
17 June 2014 		0
Hdfc Bank Limited
10 May 2014 		0
Kotak Mahindra Bank Limited
09 January 2010 		0
Tata Motors Finance Limited
30 September 2013 		0
Icici Bank Limited
05 March 2012 		0
Icici Bank Limited
27 February 2012 		0
Icici Bank Limited
27 January 2012 		0
Standard Chartered Bank
07 August 2009 		0
Icici Bank Limited
20 September 2006 		0
Hdfc Bank Limited
12 February 2013 		0
Hdfc Bank Limited
30 January 2013 		0
Tata Motors Finance Limited
15 November 2012 		0
Tata Motors Finance Limited
25 July 2012 		0
Hdfc Bank Limited
15 November 2011 		0
Kotak Mahindra Bank Ltd.
14 March 2005 		0
Kotak Mahindra Bank Limited
30 March 2009 		0
Kotak Mahindra Bank Ltd
12 August 2006 		0
Tata Motors Finance Limited
16 November 2012 		0
Icici Bank Limited
31 July 2012 		0
Icici Bank Limited
27 June 2012 		0
Kotak Mahindra Bank Ltd.
29 November 2004 		0
Kotak Mahindra Bank Ltd.
29 June 2004 		0
Axis Bank Limited
18 February 2016 		0
Axis Bank Limited
28 December 2015 		0
Icici Bank Limited
23 February 2015 		0
Icici Bank Limited
14 February 2014 		0
Hdfc Bank Limited
16 July 2013 		0
Icici Bank Limited
30 May 2013 		0
Tata Motors Finance Limited
30 March 2013 		0
Hdfc Bank Limited
10 April 2013 		0
Hdfc Bank Limited
20 February 2013 		0
Hdfc Bank Limited
29 November 2012 		0
Hdfc Bank Limited
09 October 2012 		0
Tata Motors Finance Limited
25 June 2012 		0
Icici Bank Limited
19 June 2012 		0
Icici Bank Limited
22 July 2011 		0
Icici Bank Limited
30 December 2011 		0
Yes Bank Limited
15 November 2011 		0
Icici Bank Limited
29 November 2011 		0
Ge Capital Services India
29 June 2011 		0
Standard Chartered Bank
20 June 2009 		0
Kotak Mahindra Bank Limited
30 November 2008 		0
Standard Chartered Bank
27 March 2008 		0
Standard Chartered Bank
23 January 2007 		0
Kotak Mahindra Bank Limited
06 December 2012 		0
Others
12 June 2013 		0
Icici Bank Limited
08 June 2013 		0
Hdfc Bank Limited
31 December 2012 		0
Standard Chartered Bank
14 November 2006 		0
Icici Bank Limited
24 March 2012 		0
Icici Bank Limited
31 December 2014 		0
Icici Bank Limited
31 July 2014 		0
Tata Motors Finance Limited
24 March 2014 		0
Kotak Mahindra Bank Limited
13 August 2014 		0
Icici Bank Limited
17 June 2014 		0
Hdfc Bank Limited
10 May 2014 		0
Kotak Mahindra Bank Limited
09 January 2010 		0
Tata Motors Finance Limited
30 September 2013 		0
Icici Bank Limited
05 March 2012 		0
Icici Bank Limited
27 February 2012 		0
Icici Bank Limited
27 January 2012 		0
Standard Chartered Bank
07 August 2009 		0
Icici Bank Limited
20 September 2006 		0
Hdfc Bank Limited
12 February 2013 		0
Hdfc Bank Limited
30 January 2013 		0
Tata Motors Finance Limited
15 November 2012 		0
Tata Motors Finance Limited
25 July 2012 		0
Hdfc Bank Limited
15 November 2011 		0
Kotak Mahindra Bank Ltd.
14 March 2005 		0
Kotak Mahindra Bank Limited
30 March 2009 		0
Kotak Mahindra Bank Ltd
12 August 2006 		0
Tata Motors Finance Limited
16 November 2012 		0
Icici Bank Limited
31 July 2012 		0
Icici Bank Limited
27 June 2012 		0
Kotak Mahindra Bank Ltd.
29 November 2004 		0
Kotak Mahindra Bank Ltd.
29 June 2004 		0
Axis Bank Limited
18 February 2016 		0
Axis Bank Limited
28 December 2015 		0
Icici Bank Limited
23 February 2015 		0
Icici Bank Limited
14 February 2014 		0
Hdfc Bank Limited
16 July 2013 		0
Icici Bank Limited
30 May 2013 		0
Tata Motors Finance Limited
30 March 2013 		0
Hdfc Bank Limited
10 April 2013 		0
Hdfc Bank Limited
20 February 2013 		0
Hdfc Bank Limited
29 November 2012 		0
Hdfc Bank Limited
09 October 2012 		0
Tata Motors Finance Limited
25 June 2012 		0
Icici Bank Limited
19 June 2012 		0
Icici Bank Limited
22 July 2011 		0
Icici Bank Limited
30 December 2011 		0
Yes Bank Limited
15 November 2011 		0
Icici Bank Limited
29 November 2011 		0
Ge Capital Services India
29 June 2011 		0
Standard Chartered Bank
20 June 2009 		0
Kotak Mahindra Bank Limited
30 November 2008 		0
Standard Chartered Bank
27 March 2008 		0
Standard Chartered Bank
23 January 2007 		0
Kotak Mahindra Bank Limited
06 December 2012 		0

Frequently Asked Questions

When was the Securitrans india private limited incorporated?

The Securitrans india private limited was incorporated with ROC on 16 July 1998 as .

Where has the Securitrans india private limited been incorporated?

The company was incorporated in Delhi with registration number 095012.

What is the E-filing status of the company?

The status of Securitrans india private limited is Active.

Number of Key Management personnel of the Securitrans india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Securitrans india private limited?

The appointed directors in the company are:

  • Madan mohan lal puri
  • Mathew cyriac
  • Rajiv kaul
  • Anush vijaya raghavan
  • Amit jain
  • Pankaj khandelwal
  • Alex augustine
  • Krzysztof wieslaw jamroz
  • Arun batra
  • Hemant kewalchand chopra

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