Sicher Security (Opc) Private Limited - Due diligence report

A 360° intelligence report on Sicher Security (Opc): trust score, financial health, credit view, compliance, directors, growth and distress …

2018-04-02 Satna, Madhya Pradesh Active Unlisted
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Sicher Security (Opc) — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Sicher Security (Opc) is assessed as Low Risk with a Trust Score of 80/100. Sicher Security (Opc) is an active company incorporated in 2018, operating in the Service sector. The company has shown revenue growth across its recent filed years. 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 19 Oct 2026 from the latest processed filings. Sicher Security (Opc) 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Rakesh Kumar Pal 01234567 Director 01/04/2018 6 yrs Approved
Bharti Pal 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • Rakesh Kumar Pal has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view84/100
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 5 events
09 Jan 2026
Director ceased
Rakesh Kumar Pal
20 Dec 2025
Director appointed
Bharti Pal (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Apr 2018
Incorporated
Registered with Roc Gwalior
Director appointed
Rakesh Kumar Pal (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anro Manufacturing And Marketing Private Limited U51909MP2018PTC045868 Satna, Madhya Pradesh
Dv Automotive Private Limited U50200MP2013PTC031874 Satna, Madhya Pradesh
MURARI MINES & MINERALS LLP AAV-7383 Satna, Madhya Pradesh
Growsure Infra Consultant Private Limited U70200MP2016PTC041777 Satna, Madhya Pradesh
Hemm Dynamic Solution India Private Limited U29295MP2016PTC041489 Satna, Madhya Pradesh
Shere Punjab Jewellers Private Limited U27205MP2007PTC019825 Satna, Madhya Pradesh
Satna Infratech Private Limited U45200MP2011PTC026976 Satna, Madhya Pradesh
Kulkriti Heritage Palaces & Club Private Limited U55101MP2014PTC032454 Satna, Madhya Pradesh
Manyata Unique Services And Infradevelopers Private Limited U52599MP2012PTC027693 Satna, Madhya Pradesh
J.K.S. Sure Services Private Limited U78100MP2023PTC066032 Satna, Madhya Pradesh
12

Who Uses This Report

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

Verify Sicher Security (Opc) before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sicher Security (Opc): 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sicher Security (Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Sicher Security (Opc) 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 Sicher Security (Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sicher Security (Opc) an active company?

Sicher Security (Opc) has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sicher Security (Opc) financially healthy?

Sicher Security (Opc) has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sicher Security (Opc)?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sicher Security (Opc)?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sicher Security (Opc) have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sicher Security (Opc) up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sicher Security (Opc)?

Its Credit Risk Score is 55/100 (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.