Singh Intelligent Security Private Limited - Due diligence report

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

2004-04-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Singh Intelligent Security Private Limited
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Singh Intelligent Security Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Singh Intelligent Security Private Limited is assessed as Moderate with a Trust Score of 73/100. Singh Intelligent Security Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Business Services 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Singh Intelligent Security Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 15 open (118.41 cr) · 3 satisfied (3.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 48.0 cr
Others8 48.0 cr
State Bank Of India1 48.0 cr
The Shamrao Vithal Co-Op. Bank Ltd.2 48.0 cr
Hdfc Bank Limited3 48.0 cr
The Shamrao Vithal Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 46/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: A J P AND ASSOCIATES on 2024-08-30.
  • 7 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRAKUMAR KEDARNATH SINGH 01234567 Director 01/04/2018 6 yrs Approved
MAYA NARENDRAKUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
YOGENDRA NARENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
Santosh Jaywant Shinde 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NARENDRAKUMAR KEDARNATH SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
5 allotment(s) · 2 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 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (46/100).
15 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • 15 open charge(s) of 118.41 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
20 Apr 2025
Director ceased
Santosh Jaywant Shinde
18 Apr 2025
Director appointed
Santosh Jaywant Shinde (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2025
Charge created
Hdfc Bank Limited - 9.90 Lakh
01 Feb 2025
Charge created
Hdfc Bank Limited - 10.50 Lakh
13 Dec 2024
Charge created
Others - 25.00 cr
26 Jul 2024
Charge created
Hdfc Bank Limited - 1.50 cr
03 Jul 2024
Charge created
Others - 35.00 Lakh
Charge created
Others - 26.60 Lakh
28 Feb 2023
Charge created
State Bank Of India - 17.00 cr
24 Feb 2023
Director ceased
YOGENDRA NARENDRA SINGH
07 Dec 2022
Charge created
Others - 60.00 Lakh
Charge created
Others - 90.00 Lakh
08 Nov 2021
Director appointed
NARENDRAKUMAR KEDARNATH SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
7 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Excel Telesonic India Private Limited U74999MH2010PTC207323 Mumbai, Maharashtra, India
Insightwithin U72300HR2007PTC079519 Faridabad, Haryana, India
Marda Estates Private Limited U70101RJ1995PTC009591 Jaipur, Rajasthan, India
Rci Logistics U60231TG2001PTC064387 Kompally, Telangana, India
Clearship Forwarders Private Limited U63090MH1988PTC049780 Mumbai, Maharashtra, India
Indian Pac Consulting Private Limited U74999WB2015PTC253397 Salt Lake City, West Bengal, India
Mazakindia U29299PN2008FTC131662 Pune, Maharashtra, India
Lixil U36990HR2007PTC083312 Haryana, Haryana, India
12

Who Uses This Report

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

Verify Singh Intelligent Security Private Limited before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Singh Intelligent 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Singh Intelligent Security Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Singh Intelligent Security Private Limited 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 Singh Intelligent Security Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singh Intelligent Security Private Limited an active company?

Singh Intelligent Security Private Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).

Is Singh Intelligent Security Private Limited financially healthy?

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

Should I do business with Singh Intelligent Security Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singh Intelligent Security Private Limited?

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

Does Singh Intelligent Security Private Limited have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Singh Intelligent Security Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).

Is it risky to lend to Singh Intelligent Security Private Limited?

Its Credit Risk Score is 70/100 (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.