Secure Safe Vaults Ltd - Due diligence report

A 360° intelligence report on Secure Safe Vaults Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1986-08-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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SS Secure Safe Vaults Ltd
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Secure Safe Vaults Ltd — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Secure Safe Vaults Ltd is assessed as Low Risk with a Trust Score of 86/100. Secure Safe Vaults Ltd is an active public limited indian non-government company incorporated in 1986, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Secure Safe Vaults Ltd snapshot & full profile →

Financial Health › Good
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (10.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Raghuvanshi Co-Op. Bank Ltd;1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA VRAJLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHUPESH BHAGWANDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL BHIKALAL PATEL 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 2017 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
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 10.00 Lakh already registered.
  • Compliance record supports lending.
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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Apr 2018
Director ceased
BHAGWANDAS JINABHAI PATEL
05 Apr 2018
Director appointed
RAHUL BHIKALAL PATEL (Director)
14 Jan 2013
Director ceased
SHARDABEN BHAGWANDAS PATEL
22 Dec 2012
Director appointed
BHUPESH BHAGWANDAS PATEL (Director)
10 Dec 2007
Securities allotted
24930.00 Equity Shares - 5.00 Lakh raised
03 Oct 1986
Charge created
Raghuvanshi Co-Op. Bank Ltd; - 10.00 Lakh
28 Aug 1986
Incorporated
Registered with Roc Mumbai
Director appointed
SURENDRA VRAJLAL PATEL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 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
Sai Dhan Construction Private Limited U45201MH2007PTC171220 Mumbai, Maharashtra, India
Atulya Properties And Builders Private Ltd U74899DL1987PTC027896 New Delhi, Delhi, India
Lodha Leading Builders Private Limited U70109MH2007PTC167161 Mumbai, Maharashtra, India
Garden View Residences Private Limited U70109MH2014PTC252310 Mumbai, Maharashtra, India
Korum Malls Private Limited U70102MH2011PTC214306 Mumbai, Maharashtra, India
Ila Enterprises Private Limited U45200MP2006PTC018909 Bhopal, Madhya Pradesh, India
Linkstar Infrastructure Private Limited U45201GJ2007PTC051334 Ahmedabad, Gujarat, India
Gyansagar Infrastructure Private Limited U45201GJ2007PTC051225 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Secure Safe Vaults Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Secure Safe Vaults Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Secure Safe Vaults Ltd 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 Secure Safe Vaults Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Secure Safe Vaults Ltd an active company?

Secure Safe Vaults Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Secure Safe Vaults Ltd financially healthy?

Secure Safe Vaults Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Secure Safe Vaults Ltd?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Secure Safe Vaults Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Secure Safe Vaults Ltd have loans or charges against its assets?

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

Is Secure Safe Vaults Ltd up to date with its ROC filings?

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

Is it risky to lend to Secure Safe Vaults Ltd?

Its Credit Risk Score is 55/100 (Moderate). 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.