Sentinels Security Private Limited - Due diligence report

A 360° intelligence report on Sentinels Security: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1982-08-09 New Delhi, Delhi Active Unlisted Active Compliant
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SS Sentinels Security Private Limited
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Sentinels Security — 360° Intelligence Report

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

Sentinels Security is assessed as Low Risk with a Trust Score of 86/100. Sentinels Security is an active private limited indian non-government company incorporated in 1982, operating in the Business Services sector. 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 05 Jul 2026 from the latest processed filings. Sentinels Security 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

Get full access

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).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (5.43 cr) · 4 satisfied (1.96 cr).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India2 48.0 cr
Bank Of India2 48.0 cr
Standard Chartered Bank1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Punjab & Sind Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Aaryomaan Amal Bose 01234567 Director 01/04/2018 6 yrs Approved
PARTHA BOSE SARATHI 01234567 Director 01/04/2018 6 yrs Approved
AMITABH BOSE 01234567 Director 01/04/2018 6 yrs Approved
PRATEEK BOSE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRATEEK BOSE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 5.43 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
27 Jan 2025
Charge satisfied
Others
17 Sep 2024
Charge created
Bank Of India - 1.28 cr
28 Aug 2024
Charge created
Bank Of India - 34.95 Lakh
30 May 2024
Director appointed
Aaryomaan Amal Bose (Director)
30 Nov 2023
Charge created
Others - 5.00 Lakh
21 Mar 2023
Charge created
Hdfc Bank Limited - 35.49 Lakh
02 Apr 2021
Charge created
Hdfc Bank Limited - 26.10 Lakh
28 Jun 2018
Charge satisfied
Standard Chartered Bank
23 Nov 2015
Charge satisfied
United Bank Of India
26 Aug 2013
Director appointed
PRATEEK BOSE (Director)
23 Jul 2012
Charge satisfied
Punjab & Sind Bank
23 Dec 2010
Director ceased
AMAL KANTI BOSE
30 Jul 2005
Charge created
Standard Chartered Bank - 1.60 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 2023 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
Boparai'S Martial Security Private Limited U74920MH1997PTC110668 Mumbai, Maharashtra, India
Wwso Enterprises Limited U75200MP2018PLC046921 Bhopal, Madhya Pradesh, India
Sainiik Integrated And Security Private Limited U74920MH2004PTC143919 Thane, Maharashtra, India
Bcl Secure Premises Private Limited U74920HR2005PTC056053 Palam Road, Haryana, India
Gsis U74920WB2004PTC100328 Kolkata, West Bengal, India
Gbs Security Services Private Limited U74920MH2002PTC138304 Navi Mumbai, Maharashtra, India
Globe Detective Agency Private Limited U74899DL1965PTC004387 New Delhi, Delhi, India
Balachandika Security Force (India) Private Limited U74999TG2020PTC147094 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Sentinels Security before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sentinels Security: 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 80/100, margin trends, ownership structure and peer set for Sentinels Security - 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 Sentinels Security 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 Sentinels Security - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sentinels Security an active company?

Sentinels Security has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Sentinels Security financially healthy?

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

Should I do business with Sentinels Security?

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 Sentinels Security?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sentinels Security have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Sentinels Security up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Sentinels Security?

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.