Poona Security India Private Limited - Due diligence report

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

1976-08-27 Pimpri Chinchwad, Maharashtra Active Unlisted Active Compliant
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Poona Security India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Poona Security India Private Limited is assessed as Low Risk with a Trust Score of 94/100. Poona Security India Private Limited is an active private limited indian non-government company incorporated in 1976, operating in the Business 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 low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Poona Security India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 3 open (8.63 cr) · 2 satisfied (6.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: P.S.SHINGTE & CO. on 2020-12-19.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
POMAN RAVINDRA SHIVAJI 01234567 Director 01/04/2018 6 yrs Approved
SAURABH SUDHEER DAFTARDAR 01234567 Director 01/04/2018 6 yrs Approved
SUDHEER VISHNU DAFTARDAR 01234567 Director 01/04/2018 6 yrs Approved
MURALY KUTTAPPAN NANATTIL 01234567 Director 01/04/2018 6 yrs Approved
BALASAHEB SHANKARRAO JADHAV 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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)
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
Ansec Human Resource Services Limited
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Ansec Human Resource Services Limited Holding Company 74.00%
Equator Property Managers Private Limited Subsidiary Company 74.00%

Key managerial personnel: POMAN RAVINDRA SHIVAJI (Whole-time director) · SAURABH SUDHEER DAFTARDAR (Whole-time director) · SUDHEER VISHNU DAFTARDAR (Whole-time director) · BALASAHEB SHANKARRAO JADHAV (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 8.63 cr already registered.
  • Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Oct 2024
Charge created
Others - 15.00 Lakh
21 Dec 2023
Charge created
Others - 48.37 Lakh
25 Oct 2021
Charge satisfied
Hdfc Bank Limited
29 Sep 2021
Charge created
Others - 8.00 cr
20 Sep 2021
Securities allotted
2000000 Preference Shares - 2.00 cr raised
01 Apr 2021
Director appointed
POMAN RAVINDRA SHIVAJI (Whole-time director)
Director appointed
SAURABH SUDHEER DAFTARDAR (Whole-time director)
Director ceased
POMAN RAVINDRA SHIVAJI
Director ceased
SAURABH SUDHEER DAFTARDAR
Director ceased
SUDHEER VISHNU DAFTARDAR
Director ceased
BALASAHEB SHANKARRAO JADHAV
10 Dec 2020
Director ceased
SIDDHESH ANIL DWIVEDI
Director ceased
PRADNYA ANIL DWIVEDI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Crisil.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kairos Security Health And Composite Services Private Limited U56292TG2016PTC113385 Secunderabad, Telangana, India
Kavach Global Konnects Private Limited U74920GJ2013PTC074094 Ahmedabad, Gujarat, India
Mycosmosjobs U74920GJ2011PTC063782 Gandhinagar, Gujarat, India
Velan It Solutions Private Limited U72200KA2009PTC051536 Bangalore, Karnataka, India
Modern Informatics U72900MH2011PTC224476 Navi Mumbai, Maharashtra, India
Securens U74999MH2011PTC225609 Navi Mumbai, Maharashtra, India
Cfs Management Private Limited U74999WB2011PTC163862 Kolkata, West Bengal, India
Plus 360 Fahrenheit Solutions Private Limited U74140DL2010PTC198188 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Poona Security India Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Poona Security India 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Poona Security India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Poona Security India Private Limited 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 Poona Security India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Poona Security India Private Limited an active company?

Poona Security India Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Poona Security India Private Limited financially healthy?

Poona Security India Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Poona Security India Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Poona Security India Private Limited?

The ultimate holding entity is Ansec Human Resource Services Limited. 5 active director(s) are on record.

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Poona Security India Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.