Our Company was originally incorporated as a private limited company under the Companies Act, 2013 in the name and style of ÂClear Secured Services Private Limited bearing Corporate Identification Number U74920MH2008PTC187508 dated October 14, 2008, issued by the Registrar of Companies, Mumbai. Subsequently, our Company was converted into a Public Limited Company vide Special Resolution passed by the Shareholders at the Extraordinary General Meeting, held on February 11, 2025 and consequently the name of our Company was changed from ÂClear Secured Services Private Limited to ÂClear Secured Services Limited vide a fresh certificate of incorporation dated March 06, 2025 issued by the Registrar of Companies, Mumbai, bearing CIN U46529MH2008PLC187508. MAJOR EVENTS: 2008 - Incorporation of the Company 2010 - Started as TIS with Kotak Mahindra Bank Limited for their branches; 2014 - Started HR and Telecom verticals 2016 - Commissioned e-Surveillance ops through our own network operations center (NOC) ex-Chunabhatti; first PSARA license acquired by CSS; commenced first level maintenance (FLM) for FSS; started annual maintenance contracts (AMCs) for ACs. 2017 - PSARA licenses had been acquired for 11 states; forayed into cash loading (CRA ops); the company started on the digital bandwagon through Fencer software; started TIS for one of our customer; entered mandate collection for Bajaj Finance Limited (BFL), and started R&M ops for Kotak Mahindra Bank Limited. 2018 - Consolidated manpower services vertical; started learning and development (L&D) vertical; and undertook work under Hitachi for technical services of checking the efficacy of and of maintaining CCTVs, DVRs, and hard disks at the ATM kiosks; 2021 - Acquisition of Barfi Steels LLP as Wholly Owned Subsidiary 2024 - Incorporation of Wholly Owned Subsidiary Company, Clear Secured Ventures Private Limited. 2025 - Conversion of the Company from private limited to public limited. - Acquisition of Comfort Techno Services Private Limited as Wholly Owned Subsidiary |
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