Indianeye Security Private Limited - Due diligence report

A 360° intelligence report on Indian Eye Security: trust score, financial health, credit view, compliance, directors, growth and distress si…

2009-06-12 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
IS Indianeye Security 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

Indian Eye Security — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Indian Eye Security is assessed as Moderate with a Trust Score of 58/100. Indian Eye Security is an active private limited indian non-government company incorporated in 2009, operating in the Business Services sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Indianeye Security Private Limited snapshot & full profile →

Financial Health › Caution
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MIKHAIL HARRY DHAUL 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN SINGH PATHANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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 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
Global Energy Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Global Energy Private Limited Holding Company 74.00%

Key managerial personnel: NARAYAN SINGH PATHANIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment38/100
Enhanced diligence advised
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 view32/100
Limited indicators at present
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
19 Apr 2020
Director ceased
KARAN HARRY DHAUL
13 Sep 2018
Director ceased
SUBODH KAUL
27 Apr 2018
Director ceased
AMARINDER SINGH BAWEJA
16 Aug 2016
Director appointed
NARAYAN SINGH PATHANIA (Managing Director)
Director ceased
GAUTAM NANDA
31 Mar 2016
Share transfer (FY 2016)
150000.00000000 shares to Global Energy
Share transfer (FY 2016)
12500.00000000 shares to Global Energy
Share transfer (FY 2016)
1.00000000 shares to Karan Harry Dhaul
31 Mar 2015
Securities allotted
4400000.00 Equity Shares - 4.40 cr raised
04 Sep 2014
Director ceased
NARAYAN SINGH PATHANIA
01 Nov 2012
Director ceased
MOHAMMAD MAROOF RAZA
03 Feb 2011
Director ceased
GULVEEN SOMAL
Director ceased
JASMEETPAL SINGH SOMAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Scorpion Private Limited U92100DL2019PTC359359 New Delhi, Delhi, India
Friendlysearch Detective Services Private Limited U74920DL2013PTC262718 New Delhi, Delhi, India
Mk Security Force India Private Limited U74999PN2021PTC203956 Pune, Maharashtra, India
Metatron Security Services Private Limited U74999MH2020PTC336006 Matunga, Mumbai, Maharashtra, India
Ata India Recruitment Private Limited U74900KA2011PTC056789 Bangalore, Karnataka, India
Ramasiya Security And Facility Services Private Limited U93000UP2017PTC091775 Ghaziabad, Uttar Pradesh, India
Ankug Engineering And Consulting Private Limited U75230TN2019FTC130294 Chennai, Tamil Nadu, India
Unique Hrm Facilities Private Limited U74999TG2022PTC165602 Tirumalagiri, Telangana, India
12

Who Uses This Report

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

Verify Indian Eye Security before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indian Eye Security: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Indian Eye Security - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Indian Eye Security 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 Indian Eye Security - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Eye Security an active company?

Indian Eye Security has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Indian Eye Security financially healthy?

Indian Eye Security has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indian Eye Security?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indian Eye Security?

The ultimate holding entity is Global Energy Private Limited. 2 active director(s) are on record.

Does Indian Eye Security have loans or charges against its assets?

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

Is Indian Eye Security up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Indian Eye Security?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.