Microsec Wealth Management Limited - Due diligence report

A 360° intelligence report on Microsec Wealth Management Limited: trust score, financial health, credit view, compliance, directors, growth …

2018-01-23 Kolkata, West Bengal Active Unlisted Active Compliant
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MW Microsec Wealth Management Limited
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Microsec Wealth Management Limited — 360° Intelligence Report

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

Microsec Wealth Management Limited is assessed as Low Risk with a Trust Score of 81/100. Microsec Wealth Management Limited is an active public limited indian non-government company incorporated in 2018, 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Microsec Wealth Management Limited snapshot & full profile →

Financial Health › Strong
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
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
AJAY JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
ATUL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AJAY JAISWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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
Microsec Resources Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Microsec Resources Private Limited Holding Company 74.00%

Key managerial personnel: AJAY JAISWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Feb 2025
Director ceased
AJAY JAISWAL
16 Jan 2025
Director appointed
AJAY JAISWAL (Whole-time director)
27 Sep 2022
Director ceased
PRATAP SINGH
22 Dec 2021
Director appointed
PRATAP SINGH (Director)
Director ceased
BIPLAB KUMAR MANI
10 Sep 2020
Director ceased
ATUL JAIN
19 Oct 2019
Director appointed
ATUL JAIN (Director)
Director ceased
DEEPAK KUMAR AGARWAL
02 Mar 2019
Director ceased
AMRIT DAGA
16 Feb 2018
Securities allotted
5900000 Equity Shares Without Differential Rights - 5.90 cr raised
01 Feb 2018
Director ceased
NAVEEN VYAS
23 Jan 2018
Incorporated
Registered with Roc Kolkata I
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S S Entrade Pvt Ltd U27109WB1991PTC053343 Kolkata, West Bengal, India
Shipra Finsec Private Limited U65191UP1996PTC020815 Kanpur, Uttar Pradesh, India
Sagittarians Credit Capital Private Limited U15342UP1987PTC008990 Kanpur, Uttar Pradesh, India
Atlas Exchange Bureau Private Limited U67190MH1998PTC115528 Mumbai, Maharashtra, India
Megapode Vyapaar Pvt.Ltd. U51909WB1995PTC072650 Kolkata, West Bengal, India
Gradright U80302TG2019PTC134407 Shaikpet, Telangana, India
Golden Hawk Debt Management And Legal Services Private Limited U74120HR2010PTC039942 Sector-17, Haryana, India
Ekta Forex Private Limited U67190GA2004PTC003494 Goa, Goa, India
12

Who Uses This Report

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

Verify Microsec Wealth Management Limited 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 Wealth Management 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Microsec Wealth Management 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 Microsec Wealth Management Limited 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 Wealth Management Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Microsec Wealth Management Limited an active company?

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

Is Microsec Wealth Management Limited financially healthy?

Microsec Wealth Management Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Microsec Wealth Management 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 Microsec Wealth Management Limited?

The ultimate holding entity is Microsec Resources Private Limited. 3 active director(s) are on record.

Does Microsec Wealth Management Limited have loans or charges against its assets?

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

Is Microsec Wealth Management Limited 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 Wealth Management Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.