Peerless Securities Ltd - Due diligence report

A 360° intelligence report on Peerless Securities: trust score, financial health, credit view, compliance, directors, growth and distress si…

1995-01-19 Kolkata, West Bengal Active Unlisted Active Compliant
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PS Peerless Securities Ltd
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Peerless Securities — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Peerless Securities is assessed as Moderate with a Trust Score of 70/100. Peerless Securities is an active public limited indian non-government company incorporated in 1995, 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 moderate compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Peerless Securities Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (29.50 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, MSEI, NSE.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK KUMAR MUKERJEE 01234567 Director 01/04/2018 6 yrs Approved
SUMAN BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
KANCHAN CHAUDHURI 01234567 Director 01/04/2018 6 yrs Approved
NANDITA BISWAS 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN SAHA 01234567 Director 01/04/2018 6 yrs Approved
ANJU RATHI 01234567 Director 01/04/2018 6 yrs Approved
DIBYENDRA SENGUPTA NATH 01234567 Director 01/04/2018 6 yrs Approved
ASOKE KUMAR MUKHUTY 01234567 Director 01/04/2018 6 yrs Approved
ATUL BAJPAI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANTANAM SWAMINATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • NIRANJAN SAHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
The Peerless General Finance & Investment Co Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
The Peerless General Finance & Investment Co Ltd Holding Company 74.00%

Key managerial personnel: SUMAN BANERJEE (Whole-time director) · KANCHAN CHAUDHURI (Whole-time director) · NANDITA BISWAS (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 29.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jul 2025
Last AGM held
Annual general meeting
10 Apr 2025
Charge created
Hdfc Bank Limited - 29.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jun 2023
Director ceased
SANTANAM SWAMINATHAN
08 May 2023
Director appointed
SANTANAM SWAMINATHAN (Director)
19 Aug 2022
Director ceased
SUMAN BANERJEE
Director ceased
BHARGAB LAHIRI
18 Aug 2022
Director ceased
KANCHAN CHAUDHURI
01 Jun 2022
Director appointed
SUMAN BANERJEE (Whole-time director)
Director appointed
KANCHAN CHAUDHURI (Whole-time director)
08 May 2022
Director ceased
SUNIL KANTI ROY
01 Apr 2021
Director ceased
ATUL BAJPAI KUMAR
18 Dec 2020
Director ceased
DEEPAK KUMAR MUKERJEE
Director ceased
NIRANJAN SAHA
21 Nov 2020
Director appointed
DEEPAK KUMAR MUKERJEE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pragya Equities Private Limited U51420MH1995PTC085262 Mumbai, Maharashtra, India
K.S.Capital Services Private Limited U67120RJ1989PTC005154 Road Jaipur, Rajasthan, India
Phonepe U65990KA2021PTC146954 Bangalore South, Karnataka, India
Mnclgroup U65900MH1996PTC100919 Mumbai, Maharashtra, India
Param Mitra Holdings Private Limited U65910DL1996PTC278349 New Delhi, Delhi, India
Wellworth Share And Stock Broking Limited U67120MH1996PLC096977 Mumbai, Maharashtra, India
Zopper U66000DL2020PTC373851 New Delhi, Delhi, India
Meghraj Properties Private Limited U74110MH2007PTC170950 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Peerless Securities before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Peerless Securities: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Peerless Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Peerless Securities pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Peerless Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peerless Securities an active company?

Peerless Securities has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Peerless Securities financially healthy?

Peerless Securities has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Peerless Securities?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peerless Securities?

The ultimate holding entity is The Peerless General Finance & Investment Co Ltd. 10 active director(s) are on record.

Does Peerless Securities have loans or charges against its assets?

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

Is Peerless Securities up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Peerless Securities?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.