Invincible Securities Private Limited - Due diligence report

A 360° intelligence report on Invincible Securities Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2008-01-18 New Delhi, Delhi Active Unlisted Active Compliant
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Invincible Securities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Invincible Securities Private Limited is assessed as Low Risk with a Trust Score of 81/100. Invincible Securities Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Financial 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 low compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Invincible Securities Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
81/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARDESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
DINESH KAPOOR 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.
06

Ownership & Group Intelligence

As per FY 2019 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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • 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
20 Jan 2020
Director appointed
HARDESH JAIN (Director)
Director ceased
HIMANSHI
17 Jan 2019
Director ceased
INDERJIT KAPOOR
Director ceased
RAJESH RAI
Director ceased
VIKRAM SINGH
20 Dec 2015
Securities allotted
150000 Preference Shares - 15.00 Lakh raised
07 Jan 2013
Securities allotted
100 Equity Shares Without Differential Rights - 1,000.00 raised
11 Jul 2012
Securities allotted
5000 Equity Shares Without Differential Rights - 5.25 Lakh raised
30 May 2011
Director ceased
ANJU KATHURIA
29 Oct 2010
Securities allotted
3000 Equity Shares Without Differential Rights - 12.00 Lakh raised
Securities allotted
30000 Equity Shares Without Differential Rights - 3.00 Lakh raised
20 Oct 2010
Securities allotted
1760 Equity Shares Without Differential Rights - 3.52 Lakh raised
26 Sep 2009
Director ceased
RATNA BHARDWAJ
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2019 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arav Trading Company Private Limited U52300MH2010PTC205182 Mumbai, Maharashtra, India
Pramila Finance And Investments Private Limited U65990MH2006PTC160655 Thane-24, Maharashtra, India
Trimurti Finvest Private Limited U67120DL1996PTC076811 New Delhi, Delhi, India
Jlb Finvest Private Limited U74899DL1995PTC073855 Delhi, Delhi, India
Shakambri Health Products Private Limited U74999MH2018PTC312249 Thane, Maharashtra, India
Priority Intra Commercial Private Ltd U67120DL1981PTC459527 Kolkata, West Bengal, India
G.I.L. Leasing And Hire Purchase Private Limited U65910UP1993PTC015387 Allahabad, Uttar Pradesh, India
Quantum Business Consulting Private Limited U74120WB1998PTC086945 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Invincible Securities Private Limited 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 Invincible Securities Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Invincible Securities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Invincible Securities Private Limited 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 Invincible Securities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Invincible Securities Private Limited an active company?

Invincible Securities Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Invincible Securities Private Limited financially healthy?

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

Should I do business with Invincible Securities Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Invincible Securities Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Invincible Securities Private Limited have loans or charges against its assets?

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

Is Invincible Securities Private Limited 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 Invincible Securities Private Limited?

Its Credit Risk Score is 55/100 (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.