Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Securitrans covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (95), director (90) and company-foundation signals.
- Operating for 28+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Securitrans Company identity, industry, contact, and registration details from MCA and company records.
Securitrans (legal name: Securitrans India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH1998PTC462968). Business overview includes Financial Services (Cash Management Services), incorporated on July 16, 1998 (28+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location T-151, 5Th Floor Tower No 10, Thane, Maharashtra - 400614
- Website cms.com
Current Directors of Securitrans (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Securitrans Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Securitrans Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 18 Feb 2016 |
46.67 Lakh | Closed |
|
Axis Bank Limited
Creation Date: 28 Dec 2015 |
95.11 Lakh | Closed |
|
Icici Bank Limited
Creation Date: 23 Feb 2015 |
1.16 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | 100 |
Companies With Common Directors Of Securitrans Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Securitrans Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Securitrans EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Securitrans GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Securitrans Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Securitrans MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Securitrans Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Securitrans?
When was Securitrans incorporated?
Who are the current board members and directors of Securitrans?
What is the registered address of Securitrans?
What is the official website of Securitrans?
What is the ROC code of Securitrans?
What is the company classification of Securitrans?
Securitrans - is it listed or unlisted?
What is the current status of Securitrans?
What industry or business activity is Securitrans associated with?
Does Securitrans have GST registrations on file?
Where can I see charges and lenders for Securitrans?
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What is the turnover or revenue of Securitrans?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
