Promoter holding
64.27%
CS
Classic Security & Intelligence Services Private Limited - Due diligence report
A 360° intelligence report on Classic Security & Intelligence Services Private Limited: trust score, financial health, credit view, complian…
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Classic Security & Intelligence Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Classic Security & Intelligence Services Private Limited is assessed as Low Risk with a Trust Score of 76/100. Classic Security & Intelligence Services Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Classic Security & Intelligence Services Private 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANUP KUMAR MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMRIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- ANUP KUMAR MUKHERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 3 events11 Feb 2016
Incorporated
Registered with Roc Delhi
Director appointed
ANUP KUMAR MUKHERJEE (Director)
Director appointed
AMRIT KUMAR (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Aerens Jai Realty Private Limited | U70101DL2000PTC105289 | Delhi |
| Unilink Softwares Private Limited | U93000DL1994PTC060835 | Delhi |
| Ycy Foods Private Limited | U15130DL2019PTC357899 | Delhi |
| EDUTRA EXPLORERS PRIVATE LIMITED | U74140DL2014PTC268726 | South Delhi, Delhi |
| Opusing Information Services Private Limited | U72900DL2014PTC263434 | Delhi |
| Online All Books Deal Private Limited | U74999DL2017PTC310306 | Delhi |
| Surgikon India Private Limited | U74899DL1994PTC060617 | Delhi |
| Karmshil Infrabuild Private Limited | U45204DL2011PTC216472 | Delhi |
| Bace Marketing Private Limited | U74899DL1995PTC072630 | South Delhi, Delhi |
| Indorus Opto Sights Private Limited | U74110DL2014PTC266336 | Delhi |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Classic Security & Intelligence Services Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Classic Security & Intelligence Services Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Classic Security & Intelligence Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Classic Security & Intelligence Services Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Classic Security & Intelligence Services Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Classic Security & Intelligence Services Private Limited an active company?
Classic Security & Intelligence Services Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Classic Security & Intelligence Services Private Limited financially healthy?
Processed financial statements are not yet available for Classic Security & Intelligence Services Private Limited, so its financial health is unassessed.
Should I do business with Classic Security & Intelligence Services Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Classic Security & Intelligence Services Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Classic Security & Intelligence Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Classic Security & Intelligence Services Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Classic Security & Intelligence Services Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
