Promoter holding
64.27%
HR
Hanuman Rakshak Security And Intelligence Confederation - Due diligence report
A 360° intelligence report on Hanuman Rakshak Security And Intelligence Confederation: trust score, financial health, credit view, complianc…
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Hanuman Rakshak Security And Intelligence Confederation
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- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Hanuman Rakshak Security And Intelligence Confederation — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Hanuman Rakshak Security And Intelligence Confederation is assessed as Low Risk with a Trust Score of 87/100. Hanuman Rakshak Security And Intelligence Confederation is an active private not for profit company incorporated in 2015, operating in the Service 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 moderate financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Hanuman Rakshak Security And Intelligence Confederation snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Shailendra Vijaypal Tiwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Adityanarayan Shailendra Kumar Tiwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
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Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
-
Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Director ceased
SAM SURESH SHRIVASTAV
Director ceased
JIYA SAM SHRIVASTAV
28 Jan 2025
Director appointed
Shailendra Vijaypal Tiwari (Director)
Director appointed
Adityanarayan Shailendra Kumar Tiwari (Director)
19 Jul 2017
Director ceased
RAJEEV PHUNDAN SINGH
Director ceased
SHALINI RAJEEV SINGH
08 Sep 2015
Incorporated
Registered with Roc Ahmedabad
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Godwill Investigation & Security Private Limited | U74999TN2016PTC113818 | Chennai, Tamil Nadu, India |
| Legend Services Private Limited | U74910CH1997PTC020054 | U T, Chandigarh, India |
| Dukesafe Security Private Limited | U74120UP2015PTC069120 | Gorakhpur, Uttar Pradesh, India |
| Dey Securities Private Limited | U65999DL2011PTC222322 | New Delhi, Delhi, India |
| Koan Business Intelligence Private Limited | U74999MH2015PTC264608 | Mumbai, Maharashtra, India |
| Rmb Master Holdings Private Limited | U67120DL1982PTC014850 | Delhi, Delhi, India |
| Prabhuram Developers Private Limited | U74999BR2016PTC033015 | Patna, Bihar, India |
| Sardar Singh Securities Private Limited | U74999RJ2016PTC056047 | Jaipur, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hanuman Rakshak Security And Intelligence Confederation before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hanuman Rakshak Security And Intelligence Confederation: 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 85/100, 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 Hanuman Rakshak Security And Intelligence Confederation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Hanuman Rakshak Security And Intelligence Confederation 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 Hanuman Rakshak Security And Intelligence Confederation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Hanuman Rakshak Security And Intelligence Confederation an active company?
Hanuman Rakshak Security And Intelligence Confederation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Hanuman Rakshak Security And Intelligence Confederation financially healthy?
Hanuman Rakshak Security And Intelligence Confederation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Hanuman Rakshak Security And Intelligence Confederation?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hanuman Rakshak Security And Intelligence Confederation?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Hanuman Rakshak Security And Intelligence Confederation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Hanuman Rakshak Security And Intelligence Confederation up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Hanuman Rakshak Security And Intelligence Confederation?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
