Securitrans India Private Limited - Due diligence report

A 360° intelligence report on Securitrans: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1998-07-16 Thane, Maharashtra Active Unlisted Active Compliant
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SI Securitrans India Private Limited
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Securitrans — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Securitrans is assessed as Low Risk with a Trust Score of 90/100. Securitrans is an active private limited indian non-government company incorporated in 1998, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Securitrans India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA).

Charges position: 14 open (67.00 cr) · 40 satisfied (133.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank5 48.0 cr
Ge Capital Services India1 48.0 cr
Yes Bank Limited1 48.0 cr
Icici Bank Limited18 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited10 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 26 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANT KEWALCHAND CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
ANUSH VIJAYA RAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Cms Info Systems Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Cms Info Systems Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 67.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
HEMANT KEWALCHAND CHOPRA
20 Nov 2023
Director appointed
HEMANT KEWALCHAND CHOPRA (Director)
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Vijay Iyer
25 Oct 2021
Director ceased
RAJIV KAUL
30 Jun 2021
Director ceased
ANUSH VIJAYA RAGHAVAN
23 May 2021
Director appointed
ANUSH VIJAYA RAGHAVAN (Director)
31 Dec 2019
Director ceased
KRZYSZTOF WIESLAW JAMROZ
30 Mar 2019
Securities allotted
37500 Equity Shares - 59.63 cr raised
31 Mar 2018
Director ceased
ARUN BATRA
24 Jan 2018
Charge satisfied
Tata Motors Finance Limited
22 Jan 2018
Charge satisfied
Hdfc Bank Limited
08 Jan 2018
Charge satisfied
Icici Bank Limited
02 Jan 2018
Charge satisfied
Axis Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
26 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cyberabad Convention Centre Private Limited U55109TG2003PTC041544 Hyderabad, Telangana, India
Rain L26942TG1974PLC001693 Hyderabad, Telangana, India
Majorel India Private Limited U72900MH2000PTC437799 Goregaon West, Maharashtra, India
Situsamc U72300TN2006PTC059240 Chennai, Tamil Nadu, India
Brigadegroup U74900KA2010PTC056191 Bangalore, Karnataka, India
Clifford Chance Business Services Private Limited U52392HR2006PTC038407 Gurugram, Haryana, India
Allianz-Assistance U63040HR2007PTC041959 Gurgaon, Haryana, India
Amit Motors Private Limited U34101UP1994PTC017152 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Securitrans before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Securitrans: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Securitrans - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Securitrans pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Securitrans - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Securitrans an active company?

Securitrans has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Securitrans financially healthy?

Securitrans has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Securitrans?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Securitrans?

The ultimate holding entity is Cms Info Systems Limited. 3 active director(s) are on record.

Does Securitrans have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 40 earlier charge(s) stand satisfied.

Is Securitrans up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Securitrans?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.