Promoter holding
64.27%
CS
Ciss Services Limited - Due diligence report
A 360° intelligence report on Cissindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Cissindia — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Cissindia is assessed as Low Risk with a Trust Score of 75/100. Cissindia is an active public limited indian non-government company incorporated in 1985, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Ciss Services Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 10 open (209.96 cr) · 2 satisfied (70.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| The Shamrao Vithal Co-Op Bankltd | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 24 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDNI CHANDAN DEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH NARSINHRAO PIMPLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BELA RAMESH PIMPLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA NARAYAN BABANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NATASHA RAMESH PIMPLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mitesh Bhanwar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ciss Systems & Electronic Security Solut Ions Llp | Subsidiary Company | 74.00% |
| Ciss Academy For Skill Human Development Private Limited | Subsidiary Company | 74.00% |
| Ciss Hospitality Management Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAMESH NARSINHRAO PIMPLE (Whole-time director) · BELA RAMESH PIMPLE (Whole-time director) · NATASHA RAMESH PIMPLE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 24% in a year.
Compliance score is weak (38/100).
10 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 209.96 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Jan 2025
Charge created
Others - 35.00 cr
17 Jan 2025
Charge created
Yes Bank Limited - 30.00 cr
27 Nov 2024
Director appointed
Mitesh Bhanwar Jain (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Oct 2023
Charge created
Others - 35.00 cr
19 Dec 2022
Charge created
Others - 2.42 cr
08 Dec 2022
Charge created
Others - 30.00 cr
30 Sep 2022
Director appointed
VARSHA NARAYAN BABANI (Director)
30 Nov 2021
Director ceased
CHANDNI CHANDAN DEY
Director ceased
VARSHA NARAYAN BABANI
15 Sep 2021
Charge created
Hdfc Bank Limited - 9.00 Lakh
06 Aug 2021
Charge created
Hdfc Bank Limited - 10.00 Lakh
04 Mar 2021
Director appointed
CHANDNI CHANDAN DEY (Director)
23 Feb 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
24 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tyco Safety Products (India) Private Limited | U74999KA2012PTC063278 | Bangalore, Karnataka, India |
| Raxatechnosecuritysolutions | U74920KA2005PLC036865 | Bangalore, Karnataka, India |
| Smiths Detection | U74904DL2010PTC203881 | New Delhi, Delhi, India |
| Sharpwatch Investigation Security Services Private Limited | U74999KA2020PTC136455 | Mysore, Karnataka, India |
| Third Eye Facilitators Private Limited | U74999AP2021PTC118966 | Tirupati, Andhra Pradesh, India |
| Principle Security And Allied Services Private Limited | U93000MH2009PLC197825 | Mumbai, Maharashtra, India |
| Cisb | U93000MH2004PTC147397 | Mumbai, Maharashtra, India |
| Swift Securitas | U74999DL1999PTC098491 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cissindia before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cissindia: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Cissindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Cissindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cissindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cissindia an active company?
Cissindia has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Cissindia financially healthy?
Cissindia has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Cissindia?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cissindia?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Cissindia have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Cissindia up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Cissindia?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
