Secur Credentials Limited

Overview

Board Members

4

Executive Team

2

Past Directors

8

Current Leadership

6

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
08669626	SHIREEN MOHD HANEEF KHAN Call Now	Director	28-Dec-2021 Call Now
07899905	AMIT KUMAR BHARTI Call Now	Director	04-Aug-2022 Call Now
03584695	ASHISH RAMESH MAHENDRAKAR Call Now	Director	03-Apr-2023 Call Now
05357248	BHIMSEN VISHWANATH PAWAR Call Now	Additional Director	24-Jun-2024 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
02497535	RAHUL BELWALKAR Call Now	Additional Director	01-May-2013	27-Sep-2013Call Now
		Director	27-Sep-2013	26-Jul-2016Call Now
		Director	01-Nov-2016	04-Aug-2017Call Now
		Managing Director	04-Aug-2017	17-Jun-2024Call Now
02496291	PANKAJ RAMESHCHANDRA VYAS Call Now	Director	18-Jul-2017	29-Mar-2022Call Now
07899905	AMIT KUMAR BHARTI Call Now	Director	04-Aug-2017	03-Aug-2022Call Now
07520793	MITHUN LALITKUMAR KOTHARI Call Now	Additional Director	12-Dec-2019	23-Dec-2020Call Now
07520793	MITHUN LALITKUMAR KOTHARI Call Now	Director	23-Dec-2020	06-Feb-2024Call Now
08669626	SHIREEN MOHD HANEEF KHAN Call Now	Additional Director	13-Jan-2021	28-Dec-2021Call Now
08611660	PRATEEK JAIN Call Now	Additional Director	08-Jul-2022	19-Sep-2022Call Now
08611660	PRATEEK JAIN Call Now	Director	19-Sep-2022	18-Jun-2024Call Now
09663640	JAYKISHAN DINESHBHAI DARJI Call Now	Additional Director	08-Jul-2022	19-Sep-2022Call Now
09663640	JAYKISHAN DINESHBHAI DARJI Call Now	Director	19-Sep-2022	18-Jun-2024Call Now
03584695	ASHISH RAMESH MAHENDRAKAR Call Now	Additional Director	05-Jan-2023	02-Apr-2023Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (4)

11 Months 6 Months Interval

Dec 2021

Jun 2022

Dec 2022

Jun 2023

Dec 2023

Jun 2024

Dec 2024

Jun 2025

Dec 2025

Jun 2026

31 Jul 2026

Dec 2021

Nov 2022

Oct 2023

Sep 2024

Aug 2025

31 Jul 2026

SHIREEN MOHD HANEEF KHAN,Director (28-Dec-2021)

AMIT KUMAR BHARTI,Director (04-Aug-2022)

ASHISH RAMESH MAHENDRAKAR,Director (03-Apr-2023)

ASHISH RAMESH MAHENDRAKAR,CFO (03-Apr-2023)

BHIMSEN VISHWANATH PAWAR,Additional Director (24-Jun-2024)

STUTI PAREEK,Company Secretary (24-Jun-2024)

Overview

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

Past Directors

Timeline of Current Leadership

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Overview

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

Past Directors

Timeline of Current Leadership