Promoter holding
64.27%
SE
Secure Earth Technologies Limited - Due diligence report
A 360° intelligence report on Secureearthtechnology: trust score, financial health, credit view, compliance, directors, growth and distress …
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Secure Earth Technologies Limited
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Secureearthtechnology — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Secureearthtechnology is assessed as Caution Indicated with a Trust Score of 49/100. Secureearthtechnology is an active public limited indian non-government company incorporated in 1984, operating in the Business Outsourcing 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 high compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Secure Earth Technologies Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
Charges position: 4 open (7.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bnak | 1 | 48.0 cr |
| M/S Peerless Central Finanmcial And Investment Company Ltd | 1 | 48.0 cr |
| The Federal Bank Ltd | 1 | 48.0 cr |
| The Bank Of Madora Ltd | 1 | 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 2017 - filings overdue.
- Flagged by authority: SEBI, BSE.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PREM CHAND BATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULBIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYA CHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURTAZA ALI SOOMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN BATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| V SANJAY KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 7.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view42/100
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 events01 Jul 2018
Director ceased
KULBIR SINGH
Director ceased
MURTAZA ALI SOOMAR
30 Jun 2018
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
12 Apr 2016
Director ceased
PAWAN BATRA
09 Apr 2016
Director ceased
PREM CHAND BATRA
05 Oct 2015
Director ceased
CHANDRA HARI
30 Sep 2015
Director appointed
PREM CHAND BATRA (Director)
Director appointed
PAWAN BATRA (Director)
Director ceased
KANNAN RAMAMIRTHAM
30 Dec 2014
Director ceased
GOWRISHANKER RAMASAMY
16 Dec 2013
Securities allotted
1100000.00 Equity Shares - 1.10 cr raised
07 Nov 2013
Director appointed
MAYA CHANDRA (Director)
09 Nov 2012
Director ceased
SUDIPTA BHOWAL
14 Sep 2012
Securities allotted
64621000.00 Equity Shares - 64.62 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 2 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.
6 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Secureearthtechnology 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 Secureearthtechnology: 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 Secureearthtechnology - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Secureearthtechnology 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 Secureearthtechnology - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Secureearthtechnology an active company?
Secureearthtechnology has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).
Is Secureearthtechnology financially healthy?
Secureearthtechnology has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Secureearthtechnology?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Secureearthtechnology?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Secureearthtechnology have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Secureearthtechnology 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 Secureearthtechnology?
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.
