Company Intelligence Profile

Secur Credentials Limited

Secur Credentials Limited provides background verification and due diligence services for employers and financial institutions across India.

CIN: L74110MH2001PLC133050ActiveRoC Mumbai / Maharashtra. CIN "MH" segment corroborates Maharashtra jurisdiction.

Last updated 26 October 2026

AI OverviewGenerated from public records

Secur Credentials Limited provides background verification and due diligence services in India, including employee screening, vendor and KYC checks and loan applicant verification. It was incorporated on 14 August 2001 in Mumbai, Maharashtra, and is listed on NSE and BSE. Revenue was ₹50.01 Cr in FY2022-23 and ₹28.13 Cr in FY2023-24.

AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.

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Company Identity

Registered nameSecur Credentials Limited
CINL74110MH2001PLC133050
PANAADCA3292Q
StatusActive
ListingListed
Incorporated14 August 2001
ROC
  • RoC Mumbai / Maharashtra
  • CIN "MH" segment corroborates Maharashtra jurisdiction
Sector (NIC)Professional Services (NIC 74110)
Registered addressMastermind 4, Royal Palms Estate, Office No. 428, Aarey Milk Colony, Goregaon East, Mumbai, Maharashtra 400065
Authorized capital₹51.0 Crore
Paid-up capital₹41.06–41.1 Crore

Source: MCA records via tofler.in

Business Overview

  • Secur Credentials Limited is a background verification and due diligence company based in Mumbai.
  • It checks education, past employment, address and criminal records for employee screening.
  • It also offers vendor and KYC verification and loan applicant verification for financial institutions.
  • The company was incorporated in 2001 and is listed on NSE and BSE.

Source: tofler.in

Directors

NameDINRoleAppointed
Bhimsen Vishwanath Pawar05357248Additional Director24 Jun 2024
Ashish Ramesh Mahendrakar03584695Director05 Jan 2023
Shireen Mohd Haneef Khan08669626Director13 Jan 2021
Amit Kumar Bharti07899905Director04 Aug 2017
Neetika Gupta-Company Secretary01 Aug 2026

Source: MCA records via tofler.in

Financials

FY2024-25
  • Net profit ₹-8.04 Cr
  • Net worth ₹34.61 Cr
FY2023-24
  • Revenue ₹28.13 Cr
  • Net profit ₹-2.46 Cr
FY2022-23
  • Revenue ₹50.01 Cr
  • Net profit ₹7.79 Cr
  • Net worth ₹45.11 Cr

Source: MCA records via tofler.in

Shareholding

Mar 2025Promoters 0.00%; Public 100.00%
Mar 2022Promoters 5.09%; Public 94.91%

Source: MCA records via tofler.in

Charges & Borrowings

Open charges₹18.88 Cr
Satisfied charges₹19.85 Cr
LendersState Bank of India ₹13.27 Cr; Dena Bank ₹5 Cr; Axis Bank ₹0.61 Cr

Source: MCA records via tofler.in

Competitors

AuthBridge Research Services
background verification firm in India
IDfy
digital identity and background verification platform
First Advantage
global screening firm with India operations
SpringVerify
background verification platform by Springworks
HireRight India
global screening firm with India operations

Frequently Asked Questions

What does Secur Credentials Limited do?
Secur Credentials Limited provides background verification and due diligence services. These include employee screening, vendor and KYC verification, and loan applicant verification for financial institutions across India.
When was Secur Credentials Limited incorporated?
Secur Credentials Limited was incorporated on 14 August 2001.
What is the CIN of Secur Credentials Limited?
The CIN of Secur Credentials Limited is L74110MH2001PLC133050.
Where is Secur Credentials Limited registered?
The registered office is at Mastermind 4, Royal Palms Estate, Office No. 428, Aarey Milk Colony, Goregaon East, Mumbai, Maharashtra 400065.
Who are the directors of Secur Credentials Limited?
The directors are Amit Kumar Bharti, Shireen Mohd Haneef Khan and Ashish Ramesh Mahendrakar. Bhimsen Vishwanath Pawar is an Additional Director.

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Disclaimer: Company information shown on this page is compiled from public records and third-party sources. It may be incomplete, outdated, or contain inaccuracies, and is provided for general informational purposes only. Please verify details independently before relying on them.