Create free account
ActiveThane, MaharashtraSince 1998

Securitrans India Private Limited

Follow

Set up in 1998 in Thane. It has pledged its assets against loans of up to ₹67 crore from 4 lenders.

CINU74999MH1998PTC462968
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

28 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Ltd., up to ₹51.32 lakh, 29 Jun 2004 to 27 Mar 2012Kotak Mahindra Bank Ltd., up to ₹74.8 lakh, 29 Nov 2004 to 27 Mar 2012Kotak Mahindra Bank Ltd., up to ₹23.2 lakh, 14 Mar 2005 to 27 Mar 2012Kotak Mahindra Bank LTD, up to ₹1.5 crore, 12 Aug 2006 to 26 Mar 2012ICICI Bank Limited, up to ₹5 crore, 20 Sept 2006 to 13 May 2008Standard Chartered Bank, up to ₹1 crore, 14 Nov 2006 to 28 Feb 2012Standard Chartered Bank, up to ₹3.5 crore, 23 Jan 2007 to 28 Feb 2012Standard Chartered Bank, up to ₹12.6 crore, 27 Mar 2008 to 28 Feb 2012Kotak Mahindra Bank Limited, up to ₹21.52 lakh, 30 Nov 2008 to 2 Jan 2018Kotak Mahindra Bank Limited, up to ₹1.49 crore, 30 Mar 2009 to 2 Jan 2018Standard Chartered Bank, up to ₹34.5 crore, 20 Jun 2009 to 27 Jan 2012Standard Chartered Bank, up to ₹9.5 crore, 7 Aug 2009 to 28 Feb 2012Kotak Mahindra Bank Limited, up to ₹3.85 crore, 9 Jan 2010 to still openGe Capital Services India, up to ₹45 crore, 29 Jun 2011 to 24 Jul 2014ICICI Bank Limited, up to ₹1.04 crore, 22 Jul 2011 to 22 Jul 2016HDFC Bank Limited, up to ₹49.68 lakh, 15 Nov 2011 to 8 Aug 2016Yes Bank Limited, up to ₹30 crore, 15 Nov 2011 to still openICICI Bank Limited, up to ₹25.85 lakh, 29 Nov 2011 to 21 Jul 2016ICICI Bank Limited, up to ₹52.54 lakh, 30 Dec 2011 to 22 Jul 2016ICICI Bank Limited, up to ₹18.46 lakh, 27 Jan 2012 to 21 Jul 2016ICICI Bank Limited, up to ₹40.19 lakh, 27 Feb 2012 to 21 Jul 2016ICICI Bank Limited, up to ₹40.5 lakh, 5 Mar 2012 to 22 Jul 2016ICICI Bank Limited, up to ₹1.46 crore, 24 Mar 2012 to still openICICI Bank Limited, up to ₹15.51 lakh, 19 Jun 2012 to 21 Jul 2016Tata Motors Finance Limited, up to ₹32.83 lakh, 25 Jun 2012 to 24 Jan 2018ICICI Bank Limited, up to ₹1.66 crore, 27 Jun 2012 to 25 Jul 2016Tata Motors Finance Limited, up to ₹43.48 lakh, 25 Jul 2012 to 21 Oct 2016ICICI Bank Limited, up to ₹1.43 crore, 31 Jul 2012 to still openHDFC Bank Limited, up to ₹11.66 lakh, 9 Oct 2012 to still openTata Motors Finance Limited, up to ₹16.75 lakh, 15 Nov 2012 to 21 Oct 2016Tata Motors Finance Limited, up to ₹22.34 lakh, 16 Nov 2012 to 21 Oct 2016HDFC Bank Limited, up to ₹50.69 lakh, 29 Nov 2012 to still openKotak Mahindra Bank Limited, up to ₹1.87 crore, 6 Dec 2012 to 1 Jan 2018HDFC Bank Limited, up to ₹24.35 lakh, 31 Dec 2012 to still openHDFC Bank Limited, up to ₹2.22 crore, 30 Jan 2013 to still openHDFC Bank Limited, up to ₹77.56 lakh, 12 Feb 2013 to still openHDFC Bank Limited, up to ₹48.02 lakh, 20 Feb 2013 to still openTata Motors Finance Limited, up to ₹69.92 lakh, 30 Mar 2013 to 8 Aug 2016HDFC Bank Limited, up to ₹1.78 crore, 10 Apr 2013 to still openICICI Bank Limited, up to ₹71.6 lakh, 30 May 2013 to 22 Jul 2016ICICI Bank Limited, up to ₹2.38 crore, 8 Jun 2013 to still openKotak Mahindra Bank Limited, up to ₹20 crore, 12 Jun 2013 to still openHDFC Bank Limited, up to ₹40.6 lakh, 16 Jul 2013 to 22 Jan 2018Tata Motors Finance Limited, up to ₹23.18 lakh, 30 Sept 2013 to 24 Jan 2018ICICI Bank Limited, up to ₹80.84 lakh, 14 Feb 2014 to 8 Jan 2018Tata Motors Finance Limited, up to ₹64.11 lakh, 24 Mar 2014 to 24 Jan 2018HDFC Bank Limited, up to ₹1.75 crore, 10 May 2014 to still openICICI Bank Limited, up to ₹82.5 lakh, 17 Jun 2014 to 8 Jan 2018ICICI Bank Limited, up to ₹1.12 crore, 31 Jul 2014 to 8 Jan 2018Kotak Mahindra Bank Limited, up to ₹93.24 lakh, 13 Aug 2014 to 1 Jan 2018ICICI Bank Limited, up to ₹49.07 lakh, 31 Dec 2014 to 18 Dec 2017ICICI Bank Limited, up to ₹1.16 crore, 23 Feb 2015 to 18 Dec 2017Axis Bank Limited, up to ₹95.11 lakh, 28 Dec 2015 to 2 Jan 2018Axis Bank Limited, up to ₹46.67 lakh, 18 Feb 2016 to 2 Jan 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 16 Jul 1998.
  • 2011Its biggest loan against assets, ₹45 crore with Ge Capital Services India, was paid off in 2014.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹67 crorein loans backed by its assets, from 4 lenders

  • Yes Bank Limited₹30 crore

    Open, taken out 15 Nov 2011

  • Kotak Mahindra Bank Limited₹23.85 crore

    2 open loans, taken out 2010 to 2013

  • HDFC Bank Limited₹7.88 crore

    8 open loans, taken out 2012 to 2014

  • ICICI Bank Limited₹5.28 crore

    3 open loans, taken out 2012 to 2013

40 earlier loans, now paid off
  • Axis Bank Limited18 Feb 2016 to 2 Jan 2018₹46.67 lakh
  • Axis Bank Limited28 Dec 2015 to 2 Jan 2018₹95.11 lakh
  • ICICI Bank Limited23 Feb 2015 to 18 Dec 2017₹1.16 crore
  • ICICI Bank Limited31 Dec 2014 to 18 Dec 2017₹49.07 lakh
  • Kotak Mahindra Bank Limited13 Aug 2014 to 1 Jan 2018₹93.24 lakh
  • ICICI Bank Limited31 Jul 2014 to 8 Jan 2018₹1.12 crore
  • ICICI Bank Limited17 Jun 2014 to 8 Jan 2018₹82.5 lakh
  • Tata Motors Finance Limited24 Mar 2014 to 24 Jan 2018₹64.11 lakh
  • ICICI Bank Limited14 Feb 2014 to 8 Jan 2018₹80.84 lakh
  • Tata Motors Finance Limited30 Sept 2013 to 24 Jan 2018₹23.18 lakh
  • HDFC Bank Limited16 Jul 2013 to 22 Jan 2018₹40.6 lakh
  • ICICI Bank Limited30 May 2013 to 22 Jul 2016₹71.6 lakh
  • Tata Motors Finance Limited30 Mar 2013 to 8 Aug 2016₹69.92 lakh
  • Kotak Mahindra Bank Limited6 Dec 2012 to 1 Jan 2018₹1.87 crore
  • Tata Motors Finance Limited16 Nov 2012 to 21 Oct 2016₹22.34 lakh
  • Tata Motors Finance Limited15 Nov 2012 to 21 Oct 2016₹16.75 lakh
  • Tata Motors Finance Limited25 Jul 2012 to 21 Oct 2016₹43.48 lakh
  • ICICI Bank Limited27 Jun 2012 to 25 Jul 2016₹1.66 crore
  • Tata Motors Finance Limited25 Jun 2012 to 24 Jan 2018₹32.83 lakh
  • ICICI Bank Limited19 Jun 2012 to 21 Jul 2016₹15.51 lakh
  • ICICI Bank Limited5 Mar 2012 to 22 Jul 2016₹40.5 lakh
  • ICICI Bank Limited27 Feb 2012 to 21 Jul 2016₹40.19 lakh
  • ICICI Bank Limited27 Jan 2012 to 21 Jul 2016₹18.46 lakh
  • ICICI Bank Limited30 Dec 2011 to 22 Jul 2016₹52.54 lakh
  • ICICI Bank Limited29 Nov 2011 to 21 Jul 2016₹25.85 lakh
  • HDFC Bank Limited15 Nov 2011 to 8 Aug 2016₹49.68 lakh
  • ICICI Bank Limited22 Jul 2011 to 22 Jul 2016₹1.04 crore
  • Ge Capital Services India29 Jun 2011 to 24 Jul 2014₹45 crore
  • Standard Chartered Bank7 Aug 2009 to 28 Feb 2012₹9.5 crore
  • Standard Chartered Bank20 Jun 2009 to 27 Jan 2012₹34.5 crore
  • Kotak Mahindra Bank Limited30 Mar 2009 to 2 Jan 2018₹1.49 crore
  • Kotak Mahindra Bank Limited30 Nov 2008 to 2 Jan 2018₹21.52 lakh
  • Standard Chartered Bank27 Mar 2008 to 28 Feb 2012₹12.6 crore
  • Standard Chartered Bank23 Jan 2007 to 28 Feb 2012₹3.5 crore
  • Standard Chartered Bank14 Nov 2006 to 28 Feb 2012₹1 crore
  • ICICI Bank Limited20 Sept 2006 to 13 May 2008₹5 crore
  • Kotak Mahindra Bank LTD12 Aug 2006 to 26 Mar 2012₹1.5 crore
  • Kotak Mahindra Bank Ltd.14 Mar 2005 to 27 Mar 2012₹23.2 lakh
  • Kotak Mahindra Bank Ltd.29 Nov 2004 to 27 Mar 2012₹74.8 lakh
  • Kotak Mahindra Bank Ltd.29 Jun 2004 to 27 Mar 2012₹51.32 lakh

What its filings add

Securitrans India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Securitrans India's revenue change over the last three years?”
Get Securitrans India's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Securitrans India

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.