Elite Security Force Limited - Due diligence report

A 360° intelligence report on Elite Security Force Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2015-08-06 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Elite Security Force Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Elite Security Force Limited is assessed as Moderate with a Trust Score of 69/100. Elite Security Force Limited is an active public limited indian non-government company incorporated in 2015, 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 high compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Elite Security Force Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TUNIA RAJA KUMARI 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR BABU TUNIA RAO 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS TUNIA RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • TUNIA RAJA KUMARI 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 2018 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SHANKAR BABU TUNIA RAO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (41/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Feb 2020
Director ceased
YAMJALA RAJESHWAR REDDY
Director ceased
CHIRANJEEVI RAO BARRU
Director ceased
AJIT KUMAR MEESALA
Director ceased
SARDAR VEERENDER SINGH
Director ceased
GOWNI RAMMOHAN
29 Sep 2018
Last AGM held
Annual general meeting
25 Apr 2018
Director ceased
VANGURI DILIP
Director ceased
SAMA KUMAR MADHAVA
Director ceased
AMARAVADHI SRINIVAS
Director ceased
PANKAJ KUMAR SINHA
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Feb 2018
Director ceased
SHANKAR BABU TUNIA RAO
19 Jan 2018
Securities allotted
1950000 Equity Shares Without Differential Rights - 1.95 cr raised
06 Aug 2015
Incorporated
Registered with Roc Hyderabad
Director appointed
TUNIA RAJA KUMARI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Sainath Security And Personal Services Private Limited U74999PN2016PTC166070 Pune, Maharashtra, India
Secura Facility Management Private Limited U93090DL2013PTC262855 New Delhi, Delhi, India
Simanchal Divine And Security Services Private Limited U74920BR2007PTC013219 Sampatchak, Bihar, India
Smk Global Security Solutions (I) Private Limited U74120MH2013PTC246070 Aurangabad, Maharashtra, India
A & Ib Securitas Private Limited U93000WB2009PTC134416 Kokata, West Bengal, India
Nancy Manpower Private Limited U93000HR2011PTC042948 Gurgaon, Haryana, India
Premier Security And Detective Bureau Private Limited U74920TN1999PTC041817 Chennai, Tamil Nadu, India
Delta Securitas Private Limited U74920HR2008PTC037648 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Elite Security Force Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Elite Security Force 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Elite Security Force Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Elite Security Force 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 Elite Security Force Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Elite Security Force Limited an active company?

Elite Security Force Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Elite Security Force Limited financially healthy?

Elite Security Force Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Elite Security Force Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Elite Security Force Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Elite Security Force Limited have loans or charges against its assets?

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

Is Elite Security Force Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Elite Security Force Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.