Peregrine Security Private Limited - Due diligence report

A 360° intelligence report on Peregrine Security Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1995-03-13 New Delhi, Delhi Active Unlisted Active Compliant
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PS Peregrine Security Private Limited
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Peregrine Security Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Peregrine Security Private Limited is assessed as Moderate with a Trust Score of 57/100. Peregrine Security Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Business Services 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Peregrine Security Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (25.00 Lakh) · 5 satisfied (23.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank4 48.0 cr
Ing Vysya Bank Ltd1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJIT RAJAIN 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH DAHIYA 01234567 Director 01/04/2018 6 yrs Approved
ANUJ RAJAIN 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
Micro-azure Computers 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
Micro-azure Computers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
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 diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 Lakh already registered.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 May 2022
Charge satisfied
Standard Chartered Bank
15 Mar 2022
Director ceased
JOGINDER SINGH
10 Sep 2018
Director appointed
SIDDHARTH DAHIYA (Director)
Director appointed
ANUJ RAJAIN (Director)
19 Aug 2017
Securities allotted
1370000 Equity Shares - 1.37 cr raised
31 Jan 2012
Director ceased
URVASHI RAJAIN
31 Mar 2008
Charge satisfied
Ing Vysya Bank Ltd
01 Jan 2008
Director appointed
MANJIT RAJAIN (Director)
27 Sep 2007
Charge created
Standard Chartered Bank - 9.95 cr
12 Oct 2006
Charge created
Standard Chartered Bank - 6.15 cr
27 Feb 2006
Charge created
Standard Chartered Bank - 4.15 cr
05 May 2005
Charge created
Standard Chartered Bank - 2.80 cr
29 Mar 2003
Charge created
Ing Vysya Bank Ltd - 40.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Indian Vegetable Oil Export Association U15100MH1977NPL019871 Mumbai, Maharashtra, India
Deliverybox Retail Private Limited U52599WB2021PTC244401 Kolkata, West Bengal, India
Varsha Food Stuffs Private Limited U15142WB2000PTC091609 Kolkata, West Bengal, India
Neomaxer Fintech Private Limited U74999KA2023PTC170218 Bangalore South, Karnataka, India
Concrete Promotion And Research Foundation U85100GJ2019NPL106401 Ahmedabad, Gujarat, India
Umesh Projects Private Limited U70102UP2016PTC075691 Ghaziabad, Uttar Pradesh, India
Rdg Proteins Limited U15142RJ2019PLC064716 Kota, Rajasthan, India
Dominion Land & Industries Private Limited U70101WB1946PTC014543 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Peregrine Security Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Peregrine Security 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 40/100, margin trends, ownership structure and peer set for Peregrine Security Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Peregrine Security Private Limited 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 Peregrine Security Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peregrine Security Private Limited an active company?

Peregrine Security Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Peregrine Security Private Limited financially healthy?

Peregrine Security Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Peregrine Security Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peregrine Security Private Limited?

The ultimate holding entity is Micro-azure Computers Private Limited. 3 active director(s) are on record.

Does Peregrine Security Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Peregrine Security Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Peregrine Security 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.