Promoter holding
64.27%
IR
Iot Research Labs Private Limited - Due diligence report
A 360° intelligence report on Safetyconnect: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Safetyconnect — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Safetyconnect is assessed as Moderate with a Trust Score of 59/100. Safetyconnect is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology 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 low compliance risk and high financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Iot Research Labs Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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.
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: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| THANMAI DEEKSHITH DUVALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH RAHULAN | 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 returnPublic / 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) · 0 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 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
12 Apr 2021
Securities allotted
80 Preference Shares - 24.00 Lakh raised
04 Apr 2021
Securities allotted
33 Preference Shares - 9.90 Lakh raised
23 Feb 2021
Securities allotted
63 Preference Shares - 18.90 Lakh raised
13 Jan 2021
Securities allotted
63 Preference Shares - 18.90 Lakh raised
27 Jul 2019
Director ceased
SHIBANI SEN
29 Sep 2018
Director ceased
SANTOSH RAHULAN
06 Oct 2017
Director ceased
GUNTUPALLI SIVA RAMA KRISHNA PRASAD
04 Oct 2017
Director appointed
SANTOSH RAHULAN (Director)
25 Jun 2015
Incorporated
Registered with Roc Bangalore
Director appointed
THANMAI DEEKSHITH DUVALLA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Xcom Services Private Limited | U74900MH2008PTC177480 | Mumbai, Maharashtra, India |
| Humsafar Consumer Care Private Limited | U74999UP2016PTC084266 | Lucknow, Uttar Pradesh, India |
| Merino Centmark Private Limited | U52590DL2012PTC238866 | New Delhi, Delhi, India |
| Cook Easy Equipments Private Limited | U74900PN2011PTC140225 | Pune, Maharashtra, India |
| Smartzone Marketing India Private Limited | U51909HP2015PTC001088 | Parwanoo, Himachal Pradesh, India |
| Fascis Reneo International Private Limited | U36103TN2013PTC092511 | Chennai, Tamil Nadu, India |
| Gold Finch Jewellery Limited | U86911GJ1995PLC025507 | Ahmedabad, Gujarat, India |
| Matrix Procare Industries Private Limited | U24240TG2012PTC084475 | Secunderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Safetyconnect before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Safetyconnect: 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 70/100, margin trends, ownership structure and peer set for Safetyconnect - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Safetyconnect 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 Safetyconnect - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Safetyconnect an active company?
Safetyconnect has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Safetyconnect financially healthy?
Safetyconnect has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Safetyconnect?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Safetyconnect?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Safetyconnect have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Safetyconnect up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Safetyconnect?
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.
