Sherlock Guardian Security Private Limited - Due diligence report

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

1995-12-27 Mumbai-400012, Maharashtra Active Unlisted Active Compliant
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Sherlock Guardian Security Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Sherlock Guardian Security Private Limited is assessed as Moderate with a Trust Score of 66/100. Sherlock Guardian Security Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Telecom 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 low compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (1.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
State Bank Of Mysore1 48.0 cr
The Tamilnadu Industrial Investment Corporation Ltd.1 48.0 cr
Canara Bank1 48.0 cr
South Karuna Industrial 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAHAVEER DINYAR JAMSHEDJI 01234567 Director 01/04/2018 6 yrs Approved
ASHDEEN DINYAR JAMSHEDJI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
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 2019 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.

Key managerial personnel: ASHDEEN DINYAR JAMSHEDJI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.60 cr already registered.
  • Compliance record supports lending.
Investor view34/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2011
Director ceased
DINYAR JAL JAMSHEDJI
Director ceased
ASHDEEN DINYAR JAMSHEDJI
29 Jan 2004
Charge created
Central Bank Of India - 1.50 cr
09 Apr 2003
Charge created
State Bank Of Mysore - 6.00 Lakh
06 Sep 2001
Director appointed
SHAHAVEER DINYAR JAMSHEDJI (Director)
27 May 1998
Director appointed
ASHDEEN DINYAR JAMSHEDJI (Managing Director)
27 Dec 1995
Incorporated
Registered with Roc Mumbai I
01 Jun 1988
Charge created
The Tamilnadu Industrial Investment Corporation Ltd. - 2.40 Lakh
12 Nov 1982
Charge created
Canara Bank - 95,000.00
29 Aug 1970
Charge created
South Karuna Industrial Co- Op. Bank Ltd. - 15,000.00
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 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
Sumerai Exports Pvt.Ltd. U51109WB1994PTC063150 Kolkata, West Bengal, India
Sanctity Services Private Limited U74140RJ2012PTC038865 Jaipur, Rajasthan, India
Earths Delighter Infrastructure Private Limited U45309DL2016PTC302866 New Delhi, Delhi, India
Firstnucleus Internet Technologies Private Limited U72900MH2017PTC293289 Mumbai, Maharashtra, India
Varda Communications Private Limited U64201DL1997PTC089560 Delhi, Delhi, India
Bastel Solutions Private Limited U45201HR2019PTC080957 Gurugram, Haryana, India
Sulena Communications Private Limited U64200WB2019PTC233250 Asansol, West Bengal, India
Shineplus Networks Private Limited U64203TN2016PTC103564 Kaliakkavilai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sherlock Guardian Security Private Limited 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 Sherlock Guardian Security 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: 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 Sherlock Guardian Security Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sherlock Guardian Security 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 Sherlock Guardian Security Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sherlock Guardian Security Private Limited an active company?

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

Is Sherlock Guardian Security Private Limited financially healthy?

Sherlock Guardian Security Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sherlock Guardian Security Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sherlock Guardian Security Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sherlock Guardian Security Private Limited have loans or charges against its assets?

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

Is Sherlock Guardian Security Private Limited 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 Sherlock Guardian Security Private Limited?

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.