Ghibellines Security Solutions Limited - Due diligence report

A 360° intelligence report on Ghibellines Security Solutions Limited: trust score, financial health, credit view, compliance, directors, gro…

2004-08-27 New Delhi, Delhi Active Unlisted Active Compliant
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GS Ghibellines Security Solutions Limited
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Ghibellines Security Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ghibellines Security Solutions Limited is assessed as Moderate with a Trust Score of 64/100. Ghibellines Security Solutions Limited is an active public limited indian non-government company incorporated in 2004, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ghibellines Security Solutions Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 1 open (5.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: BANSAL & CO LLP on 2022-04-08.
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SACHIN MATHUR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANJAY KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2021)
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 2021 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
Bhartiya Vehicles & Engineering Company Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Bhartiya Vehicles & Engineering Company Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
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
19 Sep 2023
Director appointed
YOGESH KUMAR (Director)
05 Sep 2023
Director appointed
SANJAY KUMAR (Director)
21 Feb 2022
Director ceased
PROMENDER KUMAR
Director ceased
GAURAV KISHORE BHARTIYA
19 Jan 2022
Director appointed
SACHIN MATHUR (Director)
30 Dec 2021
Director ceased
UJALA MATHUR
Director ceased
MEENAKSHI SINGH
Director ceased
SHAISHAV SHARMA
Last AGM held
Annual general meeting
10 Aug 2021
Director ceased
PRAMOD KUMAR
17 Jun 2021
Director ceased
SANJAY KUMAR SHARMA
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
1000.00000000 shares to BHARTIYA KISHORE GAURAV
Share transfer (FY 2020)
175000.00000000 shares to BHARTIYA KISHORE GAURAV
01 Apr 2019
Director ceased
ANITA BHARTIYA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
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 2021 annual return.
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
Chokus Security Private Limited U74920HR1999PTC034268 Ballabgarh, Haryana, India
Panzer Division Security & Allied Services Private Limited U74120UP2012PTC050254 Noida, Uttar Pradesh, India
Federal Security Private Limited U74920UP2006PTC031501 Lucknow, Uttar Pradesh, India
Shashi Detective Services Private Limited U74920KA2004PTC033548 Rajajinagar, Bangalore., Karnataka, India
Unmatched Systems Private Limited U74920MH2005PTC158852 Navi Mumbai, Maharashtra, India
Dominant Systems Private Limited U74920MH2006PTC158777 Navi Mumbai, Maharashtra, India
Checkmate Industrial Guards Private Limited U74920DL1996PTC081953 New Delhi, Delhi, India
Thirdeye Security Services Pvt.Ltd. U74920MP2006PTC018263 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Ghibellines Security Solutions Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ghibellines Security Solutions 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ghibellines Security Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ghibellines Security Solutions Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ghibellines Security Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ghibellines Security Solutions Limited an active company?

Ghibellines Security Solutions Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Ghibellines Security Solutions Limited financially healthy?

Ghibellines Security Solutions Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ghibellines Security Solutions Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ghibellines Security Solutions Limited?

The ultimate holding entity is Bhartiya Vehicles & Engineering Company Limited. 3 active director(s) are on record.

Does Ghibellines Security Solutions Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ghibellines Security Solutions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Ghibellines Security Solutions Limited?

Its Credit Risk Score is 40/100 (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.