Cms Securitas Limited - Due diligence report

A 360° intelligence report on Cms: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

1999-01-27 New Delhi, Delhi Active Unlisted Active Compliant
Share
CS Cms Securitas Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cms — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Cms is assessed as Low Risk with a Trust Score of 79/100. Cms is an active public limited indian non-government company incorporated in 1999, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Cms Securitas Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (14.32 cr) · 15 satisfied (126.67 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited5 48.0 cr
Yes Bank Limited1 48.0 cr
Indian Overseas Bank1 48.0 cr
Kotak Mahindra Bank Ltd1 48.0 cr
Hdfc Bank Limited7 48.0 cr
Bharat Overseas Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUSH VIJAYA RAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANJAY SINGH 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

As per FY 2023 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
Cms Info Systems Limited
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 8 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Cms Marshall Limited Subsidiary Company 74.00%
Cms Info Systems Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 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 diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 14.32 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
SANJAY SINGH
31 Mar 2022
Share transfer (FY 2022)
10.00000000 shares to Vijay Iyer
Share transfer (FY 2022)
10.00000000 shares to Viral Somani
25 Oct 2021
Director appointed
SANJAY SINGH (Director)
Director ceased
RAJIV KAUL
30 Jun 2021
Director ceased
ANUSH VIJAYA RAGHAVAN
23 May 2021
Director appointed
ANUSH VIJAYA RAGHAVAN (Director)
Director ceased
ANUP NISHANATH NEOGI
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to Alex
Share transfer (FY 2016)
10.00000000 shares to Anup
Share transfer (FY 2016)
10.00000000 shares to Hemant
Share transfer (FY 2016)
10.00000000 shares to Manjunath Rao
Share transfer (FY 2016)
10.00000000 shares to Dinesh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Logskim Solutions Private Limited U74999TN2018PTC123712 Chennai, Tamil Nadu, India
Placewell Industrial Services Private Limited U93000PN2013PTC146357 Pune, Maharashtra, India
Rs Staffing Solutions India Private Limited U74999HR2018PTC077409 Gurgaon, Haryana, India
S. R. Sankaran Hr Services Private Limited U74900TG2016PTC103583 Hyderabad, Telangana, India
Ips Vantage Tech Services Private Limited U74910TN2008PTC070076 Chennai, Tamil Nadu, India
Apar Peopleworld Software Services U74900KA2015FTC083041 Bangalore, Karnataka, India
Sruthi Total Hr Solutions Private Limited U74140TN2009PTC071686 Chennai, Tamil Nadu, India
Hwasung Enterprises Ananthapur Private Limited U63090AP2018PTC108340 Ananthapur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Cms before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cms: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Cms - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Cms 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 Cms - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cms an active company?

Cms has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Cms financially healthy?

Cms has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Cms?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cms?

The ultimate holding entity is Cms Info Systems Limited. 3 active director(s) are on record.

Does Cms have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Cms up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Cms?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.