SECUREVALUE INDIA LIMITED

Active

SECUREVALUE INDIA LIMITED having CIN U74120MH2012PLC230193 is 13 years , 1 month & 10 days old Public Indian Company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 260,490,000. It's NIC code is 74120 (which is part of its CIN).

As per the NIC code, it is involved in Accounting . SECUREVALUE INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SECUREVALUE INDIA LIMITED are Preeti Malhotra and Preeti Malhotra.

SECUREVALUE INDIA LIMITED ' Corporate Identification Number (CIN) is U74120MH2012PLC230193 and its registration number is 230193. Users may contact SECUREVALUE INDIA LIMITED on its Email address - ravi_goyal@agsindia.com Registered address of SECUREVALUE INDIA LIMITED is 601-602, 'B' Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower,Mumbai,Maharashtra,India-400013. Current status of SECUREVALUE INDIA LIMITED is - Active.

Key Indicators

Authorised Capital

500,000,000

as on 03/06/2025

Paid Up Capital

260,490,000

as on 03/06/2025

Company Age

13 Year, 1 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74120MH2012PLC230193
Company Status	Active
Registration Number	230193
Date of Incorporation	04/24/2012
RoC	ROC Mumbai
Company Age	13 years & 43 days
Authorized Capital	₹ 500000000
Paid-up capital	₹ 260490000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Accounting
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	ravi_goyal@agsindia.com
Address	N M Joshi Marg Lower Parel (W) Mumbai Maharashtra India 400013
Website	agsindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SUDIP BANDYOPADHYAY	04/27/2023	00007382	*****0645J	2 years
Director	VIJAY CHUGH	03/12/2015	07112794	*****2897B	10 years
Director	MEHERNOSH KEKI PAREKH	03/07/2018	08078788	*****5283A	7 years
Director	ANUPAMA RAVI GOYAL	03/29/2022	02696453	*****0725G	3 years
Director	RAVI BADRINARAIN GOYAL	10/13/2022	01374288	*****0726F	2 years
Director	JHUMA GUHA	02/16/2023	00007454	*****7725L	2 years
Director	RAHUL NARAIN BHAGAT	10/20/2023	02473708		1 years
Director	SHAILESH SHEKAR SHETTY	04/01/2019	08364273	*****3182P	6 years
Director	PREETI MALHOTRA	07/11/2023	00189958	*****6834C	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INDIA TRANSACT SERVICES LIMITED	Active	1,45,00,00,000	2	Maharashtra
INDITRADE RURAL MARKETING LIMITED	Active	20,40,00,450	2	Kerala
LADDER HOLDINGS PRIVATE LIMITED	Strike Off	1,00,000	2	Karnataka
INDITRADE MICROFINANCE LIMITED	Active	57,05,80,000	2	Maharashtra
INDITRADE FINCORP LIMITED	Active	54,82,45,610	2	Kerala
INDITRADE CAPITAL LIMITED	Active	23,35,36,260	2	Kerala
AGS COMMUNITY FOUNDATION	Active	1,00,000	1	Maharashtra
WOW FOOD BRANDS PRIVATE LIMITED	Active	5,68,74,300	2	Maharashtra
SOTC TRAVEL SERVICES PRIVATE LIMITED	Amalgamated	9,71,30,500	2	Maharashtra
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED	Active	10,52,65,29,620	2	Maharashtra
SMART BHARAT PRIVATE LIMITED	Active	14,16,14,130	2	Uttar Pradesh
K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED	Active	1,00,000	2	Delhi

Charges on assets

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 2

Total Amount: 2,341,700,000.00 cr

Others

No. of Loans: 15

Total Amount: 1,367,822,025.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

State Bank of India

No. of Loans: 3

Total Amount: 276,800,000.00 cr

Axis Bank Limited

No. of Loans: 7

Total Amount: 337,624,740.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 48,183,450.00 cr

Standard Chartered Bank

No. of Loans: 2

Total Amount: 400,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 8

Total Amount: 130,930,165.00 cr

ICICI BANK LIMITED

No. of Loans: 9

Total Amount: 428,128,442.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	1,167,100,000	24 May, 2024	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	1,174,600,000	24 May, 2024	-	-	Open
Others	NA	56,553,000	07 Oct, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED		200,000,000	31 Jul, 2023	-	-	Open
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	400,000,000	31 Mar, 2022	-	-	Open
State Bank of India	Malad West	16,700,000	12 Jan, 2022	-	06 Jun, 2024	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	21,000,000	29 Nov, 2021	-	-	Open
Others	106 A & B, Makers Chambers III, Nariman Point	226,240,000	25 Feb, 2019	11 Apr, 2019	-	Open
Others	106 A & B, Makers Chambers III, Nariman Point	97,768,000	11 Apr, 2019	31 Jul, 2019	-	Open
State Bank of India	Malad West	33,400,000	30 Jan, 2021	-	06 Jun, 2024	Closed
YES BANK LIMITED	TOWER 2, SENAPATI BAPAT MARG, ELPHINSTONE (W)	48,183,450	04 Jul, 2019	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	73,894,400	29 Oct, 2019	-	-	Open
State Bank of India	Malad West	226,700,000	21 Jan, 2020	-	06 Jun, 2024	Closed
Standard Chartered Bank	Koramangala Indl Area, 5th Block, Kormangala	120,000,000	14 Jul, 2014	-	27 Aug, 2019	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	43,500,000	31 Dec, 2020	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	79,961,485	18 Dec, 2020	16 Jun, 2021	-	Open
Others	16, HORNIMAN CIRCLE, FORT	43,250,000	31 Dec, 2020	-	-	Open
Others	Old Padra Road	13,000,000	04 Jan, 2021	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	31,581,299	07 Apr, 2018	-	-	Open
Others	10th Floor, Nariman Point	36,744,580	24 Mar, 2018	15 May, 2018	-	Open
Others	Law Garden, Ellis Bridge	59,329,855	04 Aug, 2017	-	-	Open
Others	10th Floor, Nariman Point	58,234,430	29 Jun, 2017	21 Aug, 2017	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	50,914,937	14 Jul, 2016	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	49,361,163	15 Jun, 2016	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	36,324,275	05 Jul, 2021	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	53,975,040	28 Jun, 2019	-	-	Open
Others		75,000,000	18 Jul, 2020	-	20 Oct, 2023	Closed
Others	Old Padra Road	39,236,400	29 Oct, 2019	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	44,979,200	25 Sep, 2019	-	-	Open
Others	16, HORNIMAN CIRCLE, FORT	71,180,000	29 Dec, 2020	-	-	Open
ICICI BANK LIMITED	ALKAPURI	69,909,760	12 Jan, 2016	-	-	Open
ICICI BANK LIMITED	ALKAPURI	49,478,432	13 May, 2015	28 May, 2015	-	Open
ICICI BANK LIMITED	ALKAPURI	30,352,874	25 May, 2014	-	13 Jan, 2020	Closed
HDFC BANK LIMITED	LOWER PAREL W	9,235,645	22 Feb, 2014	-	16 Mar, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	5,810,132	26 Dec, 2013	-	16 Mar, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	12,945,887	25 Nov, 2013	-	24 Oct, 2018	Closed
ICICI BANK LIMITED	ALKAPURI	99,923,947	05 Nov, 2014	30 Mar, 2015	-	Open
ICICI BANK LIMITED	ALKAPURI	58,788,232	29 Sep, 2015	-	-	Open
ICICI BANK LIMITED	ALKAPURI	34,389,666	19 Apr, 2014	-	13 Jan, 2020	Closed
ICICI BANK LIMITED	ALKAPURI	38,272,188	08 Jul, 2015	-	-	Open
Others		75,000,000	18 Jul, 2020	-	20 Oct, 2023	Closed
ICICI BANK LIMITED	ALKAPURI	19,514,000	08 Feb, 2016	-	-	Open
Standard Chartered Bank	Koramangala Indl Area, 5th Block, Koramangala	280,000,000	11 Nov, 2013	24 Aug, 2016	10 Jan, 2024	Closed
HDFC BANK LIMITED	LOWER PAREL W	16,822,077	12 Oct, 2013	-	16 Mar, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	28,579,894	02 Sep, 2013	-	24 Oct, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	19,073,108	16 Aug, 2013	-	24 Oct, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	6,882,123	03 Aug, 2013	-	24 Oct, 2018	Closed
ICICI BANK LIMITED	ALKAPURI	27,499,343	24 Jul, 2014	-	13 Jan, 2020	Closed

Registered Details

CIN

U74120MH2012PLC230193

PAN

U74120MH2012PLC230193

Incorporation

1 years , 10 month

Company Email

ravi_goyal@agsindia.com

Paid up Capital

₹ 260,490,000

Authorised Capital

₹ 500,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Accounting

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Securevalue India Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Securevalue India Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Securevalue India Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Securevalue India Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Securevalue India Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Securevalue India Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Securevalue India Limited

What is SECUREVALUE INDIA LIMITED ?

SECUREVALUE INDIA LIMITED having CIN U74120MH2012PLC230193 is 1 years , 10 month old Public Indian Company incorporated with MCA on 11 Jul 2023. SECUREVALUE INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000,000 and paid-up capital is 260,490,000.

What is the CIN of SECUREVALUE INDIA LIMITED?

CIN of SECUREVALUE INDIA LIMITED is U74120MH2012PLC230193.

Where is SECUREVALUE INDIA LIMITED located?

Address of SECUREVALUE INDIA LIMITED is 601-602, 'b' wing, trade world, kamala city, senapati bapat marg, lower,mumbai,maharashtra,india-400013,.

Who are the directors of SECUREVALUE INDIA LIMITED ?

The company has 15 directors/key management personnel Sudip Bandyopadhyay,vijay Chugh,mehernosh Parekh,anupama Goyal,sneha Kadam,ravi Goyal,jhuma Guha,rahul Bhagat,ravi Goyal,shailesh Shetty,jhuma Guha,lal Saurabh,sudip Bandyopadhyay,rahul Bhagat,preeti Malhotra,

What is the contact details of SECUREVALUE INDIA LIMITED ?

Email : ravi_goyal@agsindia.com
Address : N M Joshi Marg Lower Parel (W) Mumbai Maharashtra India 400013

What does SECUREVALUE INDIA LIMITED do?

SECUREVALUE INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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