Millenium Securities Private Limited - Due diligence report

A 360° intelligence report on Millenium Securities Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2000-05-29 Kolkata, West Bengal Active Unlisted Active Compliant
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MS Millenium Securities Private Limited
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Millenium Securities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Millenium Securities Private Limited is assessed as Moderate with a Trust Score of 50/100. Millenium Securities Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Home & Lifestyle 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 high compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Millenium Securities Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (3.35 cr) · 2 satisfied (4.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd1 48.0 cr
Others1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: OFFICIAL LIQUIDATOR.
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: M. P. Sureka & Co on 2024-03-31.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHRUBAJIT BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR SOMANI 01234567 Director 01/04/2018 6 yrs Approved
RIDH KARAN RAKHECHA 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
-
Subsidiaries
-
Group entities
4
Capital events
0 allotment(s) · 1 transfer(s)
Group entityRelationship% held
Gulnar Dealcomm Pvt.ltd. Associate Company 74.00%
Tetris Biotech Limited Associate Company 74.00%
Beltas Merchants Pvt Ltd Associate Company 74.00%
Unitouch Healthcare Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Compliance score is weak (40/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
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 15 events
27 Sep 2025
Last AGM held
Annual general meeting
29 Jul 2025
Charge created
Others - 3.35 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
RIDH KARAN RAKHECHA
10 Mar 2022
Director appointed
RIDH KARAN RAKHECHA (Director)
15 Oct 2018
Charge satisfied
Oriental Bank Of Commerce
15 Jul 2017
Charge satisfied
The Federal Bank Ltd
31 Mar 2017
Share transfer (FY 2017)
40100.00000000 shares to Saroj
21 Feb 2017
Director ceased
RAJAT JAIN
20 Feb 2017
Director appointed
DHRUBAJIT BANERJEE (Director)
Director ceased
PARTHA ROYCHOWDHURY
29 Jun 2011
Director ceased
NARAYANAN SISUPALAN
16 Nov 2009
Charge created
The Federal Bank Ltd - 3.50 cr
29 Nov 2007
Charge created
Oriental Bank Of Commerce - 75.00 Lakh
24 Nov 2007
Director ceased
NEETA SARDA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kolkata Vinimay Private Limited U68100WB2005PTC101746 Kolkata, West Bengal, India
Panveli Tradelink Pvt.Ltd. U51909WB1995PTC068130 Kolkata, West Bengal, India
Sembiyan Foods Private Limited U15400TN2021PTC142832 Madurai North, Tamil Nadu, India
Kaiyaan Lighting Solutions Private Limited U74900TN2020PTC134621 Chennai, Tamil Nadu, India
Silver Fox Stallion Private Limited U51909RJ2020PTC071822 Udaipur, Rajasthan, India
Onkar Fashion Private Limited U18204WB2013PTC195367 Kolkata, West Bengal, India
Marvelous Packaging Private Limited U25199GJ2020PTC112132 Ahmedabad, Gujarat, India
Speed Autocast Private Limited U29307PB2021PTC054049 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Millenium Securities Private Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Millenium Securities Private 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Millenium Securities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Millenium Securities Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Millenium Securities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Millenium Securities Private Limited an active company?

Millenium Securities Private Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Millenium Securities Private Limited financially healthy?

Millenium Securities Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Millenium Securities Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Millenium Securities Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Millenium Securities Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Millenium Securities Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Millenium Securities Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.