Promoter holding
64.27%
MT
Msd Telematics Private Limited - Due diligence report
A 360° intelligence report on Safe Earth: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Safe Earth — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Safe Earth is assessed as Low Risk with a Trust Score of 77/100. Safe Earth is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology 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 moderate compliance risk and moderate financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Msd Telematics Private Limited 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- 3 auditor resignation(s) filed - latest: JAIN AMIT & CO. on 2020-11-25.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURENDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH KASANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Heuristics Info Systems Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.87 Lakh.
5 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
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 assessment64/100
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 view64/100
Mixed indicators
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Dec 2020
Director ceased
SURENDER SINGH
28 Mar 2020
Securities allotted
3500 Equity Shares - 24.33 Lakh raised
16 Mar 2020
Director appointed
SURENDER SINGH (Director)
Director ceased
SACHIN MATHUR
15 Jan 2020
Director ceased
AMIT KUMAR DUBEY
01 Jan 2020
Director appointed
SIDDHARTH KASANA (Director)
Director ceased
ASHMEET SINGH
15 Nov 2018
Director ceased
NIRAJ SHRIVASTAVA
30 Jun 2017
Director ceased
SIDDHARTH KASANA
31 Mar 2017
Share transfer (FY 2017)
40500.00000000 shares to Rekha
13 May 2016
Director ceased
VIJAY KUMAR JHA
31 Mar 2014
Securities allotted
80000.00 Equity Shares - 80.00 Lakh raised
19 Oct 2011
Incorporated
Registered with Roc Delhi I
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Gtpl Kaizen Infonet Private Limited | U72200GJ2005PTC046140 | Ahmedabad, Gujarat, India |
| Shyam Vnl Private Limited | U61900DL2023PTC412392 | New Delhi, Delhi, India |
| Kawa | U35990MH2019PTC322117 | Mumbai, Maharashtra, India |
| Goldchip Sme'S Network Private Limited | U74120MH2013PTC241815 | Mumbai, Maharashtra, India |
| Pantherun | U32109KA2019PTC128239 | Bangalore, Karnataka, India |
| Coredata Networks Private Limited | U72900WB2020PTC235628 | St Kolkata, West Bengal, India |
| Samoro Telecoms Private Limited | U64200KA2019PTC125053 | Banglore, Karnataka, India |
| Microscan Orange Broadband Private Limited | U74900MH2010PTC211488 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Safe Earth before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Safe Earth: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Safe Earth - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Safe Earth pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Safe Earth - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Safe Earth an active company?
Safe Earth has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Safe Earth financially healthy?
Safe Earth has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Safe Earth?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Safe Earth?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Safe Earth have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Safe Earth up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Safe Earth?
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.
