What are the contact details of SECUREVALUE INDIA LIMITED?

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

SECUREVALUE INDIA LIMITED

Active

SECUREVALUE INDIA LIMITED having CIN U74120MH2012PLC230193 is 14 years , 4 month & 24 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 - [email protected] 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.

SECUREVALUE INDIA LIMITED Key Indicators

Authorised Capital

500,000,000

as on 17/09/2026

Paid Up Capital

260,490,000

as on 17/09/2026

Company Age

14 Year, 4 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U74120MH2012PLC230193
Company Status	Active
Registration Number	230193
Date of Incorporation	04/24/2012
RoC	ROC Mumbai
Company Age	14 years & 149 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 Incorporation	24-04-2012
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

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

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00007382	SUDIP BANDYOPADHYAY	27 Apr 2023	Director	14 years
07112794	VIJAY CHUGH	12 Mar 2015	Director	14 years
08078788	MEHERNOSH KEKI PAREKH	07 Mar 2018	Director	14 years
02696453	ANUPAMA RAVI GOYAL	29 Mar 2022	Director	14 years
01374288	RAVI BADRINARAIN GOYAL	13 Oct 2022	Director	14 years
00007454	JHUMA GUHA	16 Feb 2023	Director	14 years
02473708	RAHUL NARAIN BHAGAT	07 Jun 2018	Director	14 years
08364273	SHAILESH SHEKAR SHETTY	01 Apr 2019	Director	14 years
00189958	PREETI MALHOTRA	11 Jul 2023	Director	14 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AGS TRANSACT TECHNOLOGIES LIMITED	Under CIRP	1,28,43,30,760.00	1	Maharashtra
INDIA TRANSACT SERVICES LIMITED	Active	1,45,00,00,000.00	2	Maharashtra
INDITRADE RURAL MARKETING LIMITED	Active	20,40,00,450.00	1	Kerala
LADDER HOLDINGS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Karnataka
INDITRADE MICROFINANCE LIMITED	Active	57,05,80,000.00	2	Maharashtra
INDITRADE FINCORP LIMITED	Active	54,82,45,610.00	2	Kerala
AFFORDABLE INDIA HOUSING FINANCE LIMITED	Active	1,00,000.00	2	Delhi
VST INDUSTRIES LIMITED	Active	1,69,86,11,200.00	1	Telangana
INDITRADE CAPITAL LIMITED	Active	23,35,36,260.00	2	Kerala
AGS COMMUNITY FOUNDATION	Active	1,00,000.00	1	Maharashtra
WOW FOOD BRANDS PRIVATE LIMITED	Active	5,68,74,300.00	2	Maharashtra
AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED	Active	14,40,00,000.00	2	Maharashtra
INDITRADE TECHNOLOGIES LIMITED	Active	11,00,00,000.00	2	Maharashtra
WORLD MONUMENTS FUND INDIA ASSOCIATION	Active	1,00,000.00	2	Maharashtra
SOTC TRAVEL SERVICES PRIVATE LIMITED	Amalgamated	9,71,30,500.00	2	Maharashtra
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED	Active	10,52,65,29,620.00	2	Maharashtra
PADMINI VNA MECHATRONICS LIMITED	Active	34,52,56,200.00	2	Haryana
SOTC TRAVEL LIMITED	Active	86,01,00,000.00	2	Maharashtra
SMART BHARAT PRIVATE LIMITED	Active	14,16,14,130.00	2	Uttar Pradesh
JSW IP HOLDINGS PRIVATE LIMITED	Active	2,03,60,000.00	2	Maharashtra
BEYOND 100 INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
BEYOND 100 DELHI PRIVATE LIMITED	Active	1,00,000.00	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

Incorporation

14 years , 4 month

Company Email

[email protected]

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.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Securevalue India Limited

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	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Securevalue India Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Securevalue India Limited

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

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Securevalue India Limited

What is SECUREVALUE INDIA LIMITED ?

SECUREVALUE INDIA LIMITED having CIN U74120MH2012PLC230193 is 14 years , 4 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 : [email protected]
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 .

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