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The Company was originally incorporated as a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation issued by the Registrar of Companies Maharashtra Mumbai dated August 14 2001 with the name ‘Axis Resources Private Limited’. Subsequently the name of the Company was changed to ‘SecUR Credentials Private Limited’ and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies Maharashtra Mumbai on July 18 2016. Subsequently the Company was converted into a public limited company pursuant to approval of the shareholders at an extraordinary general meeting held on July 19 2017 and consequently the name of the Company was changed to ‘SecUR Credentials Limited’ and a fresh certificate of incorporation consequent upon conversion to public limited company was issued by the Registrar of Companies Maharashtra Mumbai on July 27 2017. The corporate identification number is U74110MH2001PLC133050. Major Events and Milestones 2001- Incorporation of the Company as ‘Axis Resources Private Limited’- Buyout of the then 100% total paid-up equity share capital of the Company by the existing Promoter Pankaj Vyas from the then existing Promoter of the Company.2016- Change in name of the Company from ‘Axis Resources Private Limited’ to ‘SecUR Credentials Private Limited’- Became India partners for Background Check activity for one of the largest US-based background check service providers.- The Company became a member of the APAC Chapter of the US-based National Association of Professional Background Screeners.- Became exclusive India partner for ClearStar Inc. a large Background Check service provider based in the United States of America.- Nipa Modi one of the Key Managerial Personnel got elected as Chairperson of the Global Advisory Committee of the US-based National Association of Professional Background Screeners (NAPBS).2017- Conversion of the Company from Private Limited Company to Public Limited Company.
Name | Position |
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Mr. Prateek Jain | Independent Director |
Mr. Rahul Suresh Belwalkar | Managing Director |
Mr. Amit Kumar Bharti | Independent Director |
Mr. Mithun Lalitkumar Kothari | Independent Director |
Ms. Shireen Khan | Independent Director |