Clear Secured Services Limited - Due diligence report

A 360° intelligence report on Clear Secured Services Limited: trust score, financial health, credit view, compliance, directors, growth and …

2008-10-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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CS Clear Secured Services Limited
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Clear Secured Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Clear Secured Services Limited is assessed as Low Risk with a Trust Score of 81/100. Clear Secured Services Limited is an active public limited indian non-government company incorporated in 2008, 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 moderate compliance risk and low financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Clear Secured Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 & explainable
Trust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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Scores 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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 13 open (137.57 cr) · 9 satisfied (75.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Axis Bank Limited3 48.0 cr
Hdfc Bank Limited3 48.0 cr
State Bank Of India1 48.0 cr
Union Bank Of India1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 19 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIMAL DHAR LALTA PRASAD DUBEY 01234567 Director 01/04/2018 6 yrs Approved
KUSUM VIMALDHAR DUBE 01234567 Director 01/04/2018 6 yrs Approved
MANISH SHASHIKANT NAIK 01234567 Director 01/04/2018 6 yrs Approved
RAKESH DHAR DUBEY 01234567 Director 01/04/2018 6 yrs Approved
Rasika Mohan Sawant 01234567 Director 01/04/2018 6 yrs Approved
Kiran Manohar Rege 01234567 Director 01/04/2018 6 yrs Approved
Rajendra Prasad 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

Key managerial personnel: VIMAL DHAR LALTA PRASAD DUBEY (Managing Director) · RAKESH DHAR DUBEY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
13 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 137.57 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
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 events
19 Jun 2025
Charge satisfied
Others
02 Jun 2025
Charge created
Hdfc Bank Limited - 3.50 cr
30 May 2025
Charge created
Others - 10.00 cr
28 May 2025
Director appointed
Rasika Mohan Sawant (Cfo)
Director ceased
RAKESH DHAR DUBEY
04 Apr 2025
Charge satisfied
Others
28 Mar 2025
Director ceased
KUSUM VIMALDHAR DUBE
27 Jan 2025
Director appointed
MANISH SHASHIKANT NAIK (Director)
Director appointed
Kiran Manohar Rege (Director)
Director appointed
Rajendra Prasad (Director)
21 Jan 2025
Charge created
Others - 3.00 cr
03 Dec 2024
Charge created
State Bank Of India - 13.00 cr
01 Nov 2024
Director appointed
KUSUM VIMALDHAR DUBE (Director)
30 Sep 2024
Last AGM held
Annual general meeting
03 May 2024
Director ceased
SANJAY LALTAPRASAD DUBEY
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
19 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Purearth Infrastructure Limited U45202DL1991PLC046111 Delhi, Delhi, India
Icon Facilitators Limited L93000DL2013PLC258273 New Delhi, Delhi, India
Apollo Sindoori L72300TN1998PLC041360 Chennai, Tamil Nadu, India
Supreme Facility Management L63040PN2005PLC020759 Pune City, Maharashtra, India
Property Solutions India U45102MH2000PTC129763 Mumbai, Maharashtra, India
Embassyindia U70102KA2006PTC038910 Bangalore, Karnataka, India
Compass Group U55100HR1997PTC064628 Gurgaon, Haryana, India
Rithwik L74900TN2010PLC074294 Chennai, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Clear Secured Services Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Clear Secured Services 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Clear Secured Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Clear Secured Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Clear Secured Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Clear Secured Services Limited an active company?

Clear Secured Services Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Clear Secured Services Limited financially healthy?

Clear Secured Services Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Clear Secured Services Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Clear Secured Services Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Clear Secured Services Limited have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Clear Secured Services Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Clear Secured Services Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.