Microsec Resources Private Limited - Due diligence report

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

1994-12-12 Kolkata, West Bengal Active Unlisted Active Compliant
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MR Microsec Resources Private Limited
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Microsec — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Microsec is assessed as Low Risk with a Trust Score of 83/100. Microsec is an active private limited indian non-government company incorporated in 1994, operating in the Financial 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 low compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Microsec Resources Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI KANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PARIMAL KUMAR CHATTARAJ 01234567 Director 01/04/2018 6 yrs Approved
BANWARI LAL MITTAL 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 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
Sastasundar Ventures Limited
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Microsec Wealth Management Limited Subsidiary Company 74.00%
Sastasundar Ventures Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment62/100
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 view56/100
Mixed indicators
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
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Sep 2020
Director ceased
BIPLAB KUMAR MANI
01 Apr 2019
Securities allotted
2260357 Equity Shares - 2.26 cr raised
25 Mar 2019
Securities allotted
1049448 Equity Shares - 1.05 cr raised
31 Mar 2018
Share transfer (FY 2018)
1000.00000000 shares to SASTASUNDAR VENTURES LIMITED
Share transfer (FY 2018)
2500.00000000 shares to SASTASUNDAR VENTURES LIMITED
31 Mar 2017
Share transfer (FY 2017)
2500.00000000 shares to PRP TECHNOLOGIES LIMITED
26 Mar 2013
Securities allotted
1000.00 Equity Shares - 1.37 Lakh raised
22 Sep 2009
Director ceased
PARIMAL KUMAR CHATTARAJ
07 Oct 2008
Director appointed
PARIMAL KUMAR CHATTARAJ (Director)
Director ceased
RAKESH SONY
24 Jul 2006
Director appointed
RAVI KANT SHARMA (Director)
Director appointed
BANWARI LAL MITTAL (Director)
12 Dec 1994
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trendz Mercantiles Private Limited U65921UP1994PTC016380 Kanpur, Uttar Pradesh, India
Geo Vpl India Nidhi Limited U65990KL2019PLC058146 North Paravoor, Kerala, India
Sidbi Trustee Company Limited U65991MH1999PLC120867 Mumbai, Maharashtra, India
Flowtex Infra Development Co. Private Limited U45201WB1998PTC087321 Kolkata, West Bengal, India
Neverloose Properties & Investment Pvt Ltd U64990WB1993PTC058194 Kolkata, West Bengal, India
Indie Capital Management Private Limited U74110MH2017FTC301886 Mumbai, Maharashtra, India
Dravya Finance Private Limited U67120MH1995PTC092296 Mumbai, Maharashtra, India
Anokhi Fashion Private Limited U74110DL1998PTC097660 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Microsec before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Microsec: 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 40/100, margin trends, ownership structure and peer set for Microsec - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Microsec 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 Microsec - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Microsec an active company?

Microsec has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Microsec financially healthy?

Microsec has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Microsec?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Microsec?

The ultimate holding entity is Sastasundar Ventures Limited. 3 active director(s) are on record.

Does Microsec have loans or charges against its assets?

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

Is Microsec up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Microsec?

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.