Siddh Security Intelligence (India) Limited - Due diligence report

A 360° intelligence report on Siddh Security Intelligence (India) Limited: trust score, financial health, credit view, compliance, directors…

2016-02-10 Delhi, Delhi Active Unlisted Active Compliant
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SS Siddh Security Intelligence (India) Limited
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Siddh Security Intelligence (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Siddh Security Intelligence (India) Limited is assessed as Low Risk with a Trust Score of 76/100. Siddh Security Intelligence (India) Limited is an active public limited indian non-government company incorporated in 2016, operating in the Professional Services sector. 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 20 Jul 2026 from the latest processed filings. Siddh Security Intelligence (India) Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DURVIJAI SINGH 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANJAY SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

Key managerial personnel: NIRAJ KUMAR SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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
30 Sep 2020
Director ceased
DURVIJAI SINGH
Director ceased
NIRAJ KUMAR SINGH
Director ceased
ASHUTOSH KUMAR SINGH
Director ceased
SANJAY SINGH
03 Sep 2020
Director ceased
GAURAV KUMAR
Director ceased
KUNAL KUMAR
29 Aug 2020
Director appointed
DURVIJAI SINGH (Director)
Director appointed
NIRAJ KUMAR SINGH (Managing Director)
Director appointed
ASHUTOSH KUMAR SINGH (Director)
Director appointed
SANJAY SINGH (Director)
24 Sep 2018
Director ceased
MURARI KUMAR SINGH
24 Jul 2018
Director ceased
SUNIL KUMAR
Director ceased
BHAGWAN SINGH
10

Key Observations

Auto-generated from the data above
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deb & Associates Consultants Private Limited U74140WB2000PTC091050 Kolkata, West Bengal, India
Swarnsathi Vincom Private Limited U51909WB2012PTC177200 Kolkata, West Bengal, India
Neval Project Services Private Limited U74140MP2016PTC041298 Bhopal, Madhya Pradesh, India
Ebook Global Services Private Limited U74110MH2018PTC309779 Mumbai, Maharashtra, India
Grd Holdings Private Limited U74110CH2012PTC033778 Chandigarh, Chandigarh, India
Findaa Global Services Private Limited U74110HR2019PTC080068 Gurgaon, Haryana, India
Shartej Management Private Limited U74140DL2019PTC344046 Bijwasan, Delhi, India
Akshita Solar Private Limited U74120UP2013PTC058476 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Siddh Security Intelligence (India) 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 Siddh Security Intelligence (India) 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Siddh Security Intelligence (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Siddh Security Intelligence (India) 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 Siddh Security Intelligence (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddh Security Intelligence (India) Limited an active company?

Siddh Security Intelligence (India) Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Siddh Security Intelligence (India) Limited financially healthy?

Siddh Security Intelligence (India) Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Siddh Security Intelligence (India) Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddh Security Intelligence (India) Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Siddh Security Intelligence (India) Limited have loans or charges against its assets?

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

Is Siddh Security Intelligence (India) 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 Siddh Security Intelligence (India) Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.