Promoter holding
64.27%
MS
Mcleod Securities Pvt Ltd - Due diligence report
A 360° intelligence report on Mcleod Securities Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
MS
Mcleod Securities Pvt Ltd
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Mcleod Securities Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Mcleod Securities Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Mcleod Securities Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable 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 24 Jul 2026 from the latest processed filings. Mcleod Securities Pvt Ltd 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (23.74 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BINOD KUMAR PADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIKASH KUMAR PADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SUNDER PADIA | 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 2022 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
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Padia Exports Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 23.74 cr already registered.
- Compliance gaps should be priced into terms.
Investor view65/100
Mixed 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 9 events29 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
SHYAM SUNDER PADIA
02 Nov 2020
Director appointed
SHYAM SUNDER PADIA (Director)
27 Dec 2017
Charge created
Others - 23.74 cr
25 Jan 2016
Securities allotted
1217320 Equity Shares - 1.83 cr raised
10 Jan 1996
Incorporated
Registered with Roc Kolkata
Director appointed
BINOD KUMAR PADIA (Director)
Director appointed
BIKASH KUMAR PADIA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
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 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shreyash Securities And Finance Limited | U51102MP1995PLC008902 | Indore, Madhya Pradesh, India |
| Om Securities Limited | U65100DL1993PLC055507 | New Delhi, Delhi, India |
| Slv Arohana Chit Funds Private Limited | U67190TG2019PTC132057 | Hyderaabd, Telangana, India |
| Vilvattom Kuries Private Limited | U65992KL1983PTC003688 | Thrissur, Kerala, India |
| Bulls Eye Fininvest Private Limited | U99999MH1995PTC086905 | Thane, Maharashtra, India |
| Gokul Retailers Private Limited | U74999WB2011PTC171378 | Kolkata, West Bengal, India |
| Navoday Agencies Pvt Ltd | U51109WB1996PTC081084 | Kolkata, West Bengal, India |
| Tridev Infraestates Limited | L65100DL1988PLC033812 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mcleod Securities Pvt Ltd before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mcleod Securities Pvt Ltd: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Mcleod Securities Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Mcleod Securities Pvt Ltd 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 Mcleod Securities Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Mcleod Securities Pvt Ltd an active company?
Mcleod Securities Pvt Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Mcleod Securities Pvt Ltd financially healthy?
Mcleod Securities Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Mcleod Securities Pvt Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mcleod Securities Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Mcleod Securities Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Mcleod Securities Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Mcleod Securities Pvt Ltd?
Its Credit Risk Score is 75/100 (Low Risk). 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.
