Deltacommando Security Services Private Limited - Due diligence report

A 360° intelligence report on Deltacommando Security Services Private Limited: trust score, financial health, credit view, compliance, direc…

2023-07-11 Mhow, Madhya Pradesh Active Unlisted
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Deltacommando Security Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Deltacommando Security Services Private Limited is assessed as Low Risk with a Trust Score of 80/100. Deltacommando Security Services Private Limited is an active private limited indian non-government company incorporated in 2023, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Deltacommando Security Services Private Limited snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Ajay Singh Thakur 01234567 Director 01/04/2018 6 yrs Approved
Jitendra Singh 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Singh Chouhan 01234567 Director 01/04/2018 6 yrs Approved
Abhijeet Singh 01234567 Director 01/04/2018 6 yrs Approved
ANTAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUMER SINGH BUNDELA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHAILENDRA SINGH PAWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
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 view60/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Director ceased
Jitendra Singh
Director ceased
Dinesh Singh Chouhan
Director ceased
Abhijeet Singh
11 Jul 2023
Incorporated
Registered with Roc Gwalior
Director appointed
Ajay Singh Thakur (Director)
Director appointed
Jitendra Singh (Individual Subscriber)
Director appointed
Dinesh Singh Chouhan (Individual Subscriber)
Director appointed
Abhijeet Singh (Individual Subscriber)
Director appointed
ANTAR SINGH (Director)
Director appointed
SUMER SINGH BUNDELA (Director)
Director appointed
RAKESH SINGH (Director)
Director appointed
SHAILENDRA SINGH PAWAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agrawal Stickers And Packaging Private Limited U22219MP2019PTC047938 Indore, Madhya Pradesh
SUPERBAZAR RETAILS LLP AAV-6622 Indore, Madhya Pradesh
Symbiotec Zenfold Private Limited U24100MP2020PTC052495 Indore, Madhya Pradesh
Sahil Infrareal Private Limited U45200MP2010PTC024210 Indore, Madhya Pradesh
Capisces Trading & Advisors Private Limited U46900MP2024PTC069923 Indore, Madhya Pradesh
Blue Win Pharmaceutical (Opc) Private Limited U33309MP2022OPC064061 Indore, Madhya Pradesh
Padmini Renewable Energy Private Limited U40108MP2013PTC030107 Indore, Madhya Pradesh
Frostek Developers Private Limited U71100MP2023PTC066247 Indore, Madhya Pradesh
Growtech Agri Science And Research Private Limited U24200MP2010PTC024231 Indore, Madhya Pradesh
Glittervilla Private Limited U68200MP2023PTC066647 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Deltacommando Security Services Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deltacommando Security 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: Favourable lending indicators. 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 Deltacommando Security Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Deltacommando Security 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 Deltacommando Security Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deltacommando Security Services Private Limited an active company?

Deltacommando Security Services Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Deltacommando Security Services Private Limited financially healthy?

Processed financial statements are not yet available for Deltacommando Security Services Private Limited, so its financial health is unassessed.

Should I do business with Deltacommando Security Services Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deltacommando Security Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Deltacommando Security Services Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Deltacommando Security Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Deltacommando Security 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.