Dzone Security Services Private Limited - Due diligence report

A 360° intelligence report on Dzone Security Services: trust score, financial health, credit view, compliance, directors, growth and distres…

2018-01-15 Jodhpur, Rajasthan Active Unlisted
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Dzone Security Services — 360° Intelligence Report

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

Dzone Security Services is assessed as Low Risk with a Trust Score of 80/100. Dzone Security Services is an active private limited indian non-government company incorporated in 2018, 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 17 Oct 2026 from the latest processed filings. Dzone 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
90/100
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 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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ARYAN SINGH SISODIA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY RAMDEV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ARYAN SINGH SISODIA 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

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 90
Growth signals & trust indicators
Operating for 8 years.
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 · Investor
Vendor due diligence87/100
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 assessment57/100
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 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
15 Jan 2018
Incorporated
Registered with Roc Jaipur
Director appointed
ARYAN SINGH SISODIA (Director)
Director appointed
VIJAY RAMDEV (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vault (India) Advisory Services Private Limited U74140RJ2012PTC040739 Jodhpur, Rajasthan
Shivrajay Private Limited U20119RJ2023PTC087100 Jodhpur, Rajasthan
Shree Dwarka Dheesh Infrasolutions Private Limited U45500RJ2017PTC059382 Jodhpur, Rajasthan
ETHICAL CERTIFICATION OF TRADE LLP AAM-1764 Jodhpur, Rajasthan
Khidmate Khalq Travels Foundation U63030RJ2017NPL059051 Jodhpur, Rajasthan
OBELISK COMPOSITE TECHNOLOGY LLP AAG-8799 Jodhpur, Rajasthan
Social Chutney Private Limited U93290RJ2023PTC091442 Jodhpur, Rajasthan
Webmart Solution Private Limited U72900RJ2013PTC041229 Jodhpur, Rajasthan
Team Lease Landscape Private Limited U70101RJ2014PTC045739 Jodhpur, Rajasthan
Marubhumi Landmart Private Limited U45201RJ2008PTC025614 Jodhpur, Rajasthan
12

Who Uses This Report

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

Verify Dzone Security Services before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dzone Security Services: 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 Dzone Security Services - 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 Dzone Security Services 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 Dzone Security Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dzone Security Services an active company?

Dzone Security Services has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Dzone Security Services financially healthy?

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

Should I do business with Dzone Security Services?

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 Dzone Security Services?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dzone Security Services have loans or charges against its assets?

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

Is Dzone Security Services up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Dzone Security Services?

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.