New Edge Security Services Llp - Due diligence report

A 360° intelligence report on New Edge Security Services Llp: trust score, financial health, credit view, compliance, directors, growth and …

2015-07-09 Ahmedabad, Gujarat Active
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  • Director details, charges & MCA documents
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New Edge Security Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

New Edge Security Services Llp is assessed as Moderate with a Trust Score of 72/100. New Edge Security Services Llp is an active limited liability partnership incorporated in 2015, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. New Edge Security Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIVYA 01234567 Director 01/04/2018 6 yrs Approved
HARI SINGH GODARA 01234567 Director 01/04/2018 6 yrs Approved
FALGUNI MANORANJAN MOHANTY 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

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
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Dec 2015
Charge created
Allahabad Bank - 1.00 cr
09 Jul 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
DIVYA (Designated Partner)
Director appointed
HARI SINGH GODARA (Designated Partner)
Director appointed
FALGUNI MANORANJAN MOHANTY (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
CLUEWAVE FORENSIC SOLUTIONS LLP AAX-6879 Ahmedabad, Gujarat
ADDINGWORTH DIGITAL MARKETING LLP AAW-7801 Ahmedabad, Gujarat
FIFTY CLEAN ELEC SOLAR INFRA LLP AAV-1876 Ahmedabad, Gujarat
LIONS GATE REALTY LLP AAR-8339 Ahmedabad, Gujarat
Intellectual Property Protection Organisation Pvt Ltd U45201GJ1994PTC023209 Ahmedabad, Gujarat
Mardia Securities Limited U67120GJ1994PLC023787 Ahmedabad, Gujarat
Vikas Hybrid Seeds Private Limited U51219GJ2010PTC059295 Ahmedabad, Gujarat
Akshar Foundries Private Limited U27110GJ1996PTC029285 Ahmedabad, Gujarat
Acute Finserve Private Limited U66190GJ2024PTC150683 Ahmedabad, Gujarat
Torrent Urja 20 Private Limited U20123GJ2024PTC154121 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify New Edge Security Services Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of New Edge Security Services Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for New Edge Security Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether New Edge Security Services Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for New Edge Security Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is New Edge Security Services Llp an active company?

New Edge Security Services Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is New Edge Security Services Llp financially healthy?

Processed financial statements are not yet available for New Edge Security Services Llp, so its financial health is unassessed.

Should I do business with New Edge Security Services Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls New Edge Security Services Llp?

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

Does New Edge Security Services Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is New Edge Security Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to New Edge Security Services Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.