High Yield Securities Private Limited - Due diligence report

A 360° intelligence report on High Yield Securities: trust score, financial health, credit view, compliance, directors, growth and distress …

1994-12-16 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
HY High Yield Securities Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

High Yield Securities — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

High Yield Securities is assessed as Moderate with a Trust Score of 72/100. High Yield Securities is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. 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 14 Aug 2026 from the latest processed filings. High Yield Securities Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • 2 auditor resignation(s) filed - latest: Anil Mahabir & Associates on 2022-08-01.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
4 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
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 view56/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
200.00000000 shares to Jyotirmay Halder
22 Apr 2019
Director appointed
DILIP KUMAR (Director)
30 Sep 2018
Director ceased
SANJAY KUMAR YADAV
11 Oct 2017
Director appointed
SANJAY KUMAR YADAV (Director)
Director ceased
RAJAT YADAV
30 Mar 2017
Securities allotted
1000000 Equity Shares - 1.00 cr raised
31 Mar 2016
Share transfer (FY 2016)
124430.00000000 shares to VISHAL
29 Mar 2016
Securities allotted
450000 Equity Shares - 45.00 Lakh raised
28 Mar 2014
Securities allotted
670.00 Equity Shares - 6,700.00 raised
Securities allotted
300000.00 Equity Shares - 30.00 Lakh raised
12 Jun 2008
Director ceased
MANJU DHINGRA
29 Sep 2003
Director appointed
VISHAL SINGH (Director)
16 Dec 1994
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
P-Cube Enterprises Private Limited. U74900PN2008PTC131691 Pune, Maharashtra, India
Yds Securities Private Limited U67120DL1995PTC153164 New Delhi, Delhi, India
Amu Investment And Finance Pvt Ltd U99999MH1987PTC042156 Mumbai, Maharashtra, India
Fundbezzie Private Limited U67120MH2022PTC381103 Mumbai, Maharashtra, India
Tyagi Engineers (India) Private Limited U45203DL2002PTC117050 New Delhi, Delhi, India
Extraxa Pharma Private Limited U74120MH2012PTC229677 Mumbai, Maharashtra, India
Veloce Fintech Private Limited U66190GJ2020PTC113106 Surat, Gujarat, India
Sree Subalakshmi Chit Funds Private Limited U65100TN2012PTC089216 Vellore, Tamil Nadu, India
12

Who Uses This Report

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

Verify High Yield Securities before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of High Yield Securities: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for High Yield Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether High Yield Securities 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 High Yield Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is High Yield Securities an active company?

High Yield Securities has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is High Yield Securities financially healthy?

High Yield Securities has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with High Yield Securities?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls High Yield Securities?

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

Does High Yield Securities have loans or charges against its assets?

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

Is High Yield Securities up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to High Yield Securities?

Its Credit Risk Score is 50/100 (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.