Scorpion Security Limited - Due diligence report

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

1985-04-30 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Scorpion Security Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Scorpion Security Limited is assessed as Moderate with a Trust Score of 50/100. Scorpion Security Limited is an active public limited indian non-government company incorporated in 1985, operating in the Business Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Scorpion Security Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (46.14 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore3 48.0 cr
Corporation Bank3 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: MCA, EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
GREGORY ASHOK AROKIASAMY 01234567 Director 01/04/2018 6 yrs Approved
KOMALA RAVINDRA 01234567 Director 01/04/2018 6 yrs Approved
PRISCILLA PREMA 01234567 Director 01/04/2018 6 yrs Approved
MUNISWAMY PRABHAKAR 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASHEKAR IYER RAMESH BABU 01234567 Director 01/04/2018 6 yrs Approved
NIRMALA GRACE ASHOK 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • GREGORY ASHOK AROKIASAMY has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
-
Subsidiaries
-
Group entities
1
Capital events
-

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

Group entityRelationship% held
Gudwil Housing Limited Associate Company 74.00%

Key managerial personnel: GREGORY ASHOK AROKIASAMY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
6 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 diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 46.14 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2024
Director ceased
PHILOMINE VEENA
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
29 Nov 2021
Director ceased
ASHOK SYLVESTER VIKRAM
05 Nov 2020
Director appointed
MUNISWAMY PRABHAKAR (Director)
Director appointed
CHANDRASHEKAR IYER RAMESH BABU (Director)
26 Dec 2018
Director appointed
PRISCILLA PREMA (Director)
24 Aug 2006
Director appointed
KOMALA RAVINDRA (Director)
14 Mar 1996
Charge created
State Bank Of Mysore - 25.00 Lakh
27 Mar 1995
Charge created
State Bank Of Mysore - 17.50 Lakh
25 Mar 1989
Charge created
State Bank Of Mysore - 2.00 Lakh
22 Aug 1988
Charge created
Corporation Bank - 74,000.00
06 Oct 1986
Charge created
Corporation Bank - 40,000.00
30 May 1985
Charge created
Corporation Bank - 50,000.00
30 Apr 1985
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2022 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
Sona Vt Towers And Estates Private Limited U68100KA2014PTC076119 -
Auroch Investment Managers Private Limited U65990KA2008PTC045598 -
Karnataka Drill Rigs Private Limited U00349KA1985PTC006602 -
Integrain Creative Private Limited U72200KA2013PTC070359 -
Hercules Fitness Private Limited U92411KA2006PTC039721 -
Dover Pharmaceuticals Private Limited U40100KA2015PTC083584 -
J2Logix India Private Limited U72200KA2006PTC040716 -
Connectenergy Infra Bangalore Private Limited U40104KA2013PTC071711 -
101 TRAVEL MANAGEMENT SERVICES LLP AAZ-9222 -
CHITRAVELI INVESTMENTS LLP AAF-1704 -
12

Who Uses This Report

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

Verify Scorpion Security Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scorpion Security 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Scorpion Security Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Scorpion Security 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 Scorpion Security Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scorpion Security Limited an active company?

Scorpion Security Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Scorpion Security Limited financially healthy?

Scorpion Security Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Scorpion Security Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scorpion Security Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Scorpion Security Limited have loans or charges against its assets?

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

Is Scorpion Security Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Scorpion Security Limited?

Its Credit Risk Score is 35/100 (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.