Memg Securities Limited - Due diligence report

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

1995-05-30 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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MS Memg Securities Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Icdssecurities — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Icdssecurities is assessed as Moderate with a Trust Score of 60/100. Icdssecurities is a public limited indian non-government company incorporated in 1995, 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 high compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Memg Securities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (15.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
The Federal Bank Limited1 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI, MSEI, NSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIDYADHEESH PANDURANGI HUCHACHAR 01234567 Director 01/04/2018 6 yrs Approved
MUTHUKUMAR KOTTARAKURICHI RAJAMANI 01234567 Director 01/04/2018 6 yrs Approved
NISITH KUMAR MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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
Manipal Education And Medical Group India Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Manipal Education And Medical Group India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
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 assessment55/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Sep 2023
Director ceased
VIDYADHEESH PANDURANGI HUCHACHAR
03 Jul 2023
Director appointed
VIDYADHEESH PANDURANGI HUCHACHAR (Director)
15 Sep 2022
Director ceased
NISITH KUMAR MOHANTY
04 Jul 2022
Director appointed
NISITH KUMAR MOHANTY (Director)
Director ceased
RANJAN RAMDAS PAI
01 May 2021
Director ceased
DONAKAL SREEPATHI
29 Jan 2021
Director ceased
RAJEN KRISHNANAND PADUKONE
11 Jun 2020
Charge satisfied
Others
31 Oct 2019
Director ceased
SHRIDHAR SRIKANTIAH GARGESHWARI
Director ceased
TONSE SATISH UPENDRA PAI
28 Sep 2017
Director ceased
MUTHUKUMAR KOTTARAKURICHI RAJAMANI
29 Sep 2016
Director appointed
MUTHUKUMAR KOTTARAKURICHI RAJAMANI (Director)
25 Jul 2016
Charge satisfied
Syndicate Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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
Gbc Share Broking Limited U67120WB1995PLC075702 Kankurgachi, West Bengal, India
Pi Square Management Private Limited U74140GJ2010PTC062839 Ahmedabad, Gujarat, India
Hm International Finance Limited U74899DL1995PLC067266 New Delhi, Delhi, India
Vedanga Vinimoy Pvt.Ltd. U51109DL1995PTC418077 Delhi, Delhi, India
Igb Capital Advisors Private Limited U74900HR2009PTC045271 Gurgaon, Haryana, India
Pinc U65990MH1981PTC025972 Mumbai, Maharashtra, India
Flyfox Finvest Limited U74140DL1996PLC082451 New Delhi, Delhi, India
Star Insurance Brokers Limited U66010MP2014PLC033053 Satna, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Icdssecurities before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Icdssecurities: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Icdssecurities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Icdssecurities pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Icdssecurities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Icdssecurities an active company?

Icdssecurities has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Icdssecurities financially healthy?

Icdssecurities has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Icdssecurities?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Icdssecurities?

The ultimate holding entity is Manipal Education And Medical Group India Private Limited. 3 active director(s) are on record.

Does Icdssecurities have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Icdssecurities up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Icdssecurities?

Its Credit Risk Score is 60/100 (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.