Slv Security Services Private Ltd - Due diligence report

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

1986-03-11 New Delhi, Delhi Active Unlisted Active Compliant
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SS Slv Security Services Private Ltd
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Slv Group Security — 360° Intelligence Report

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

Slv Group Security is assessed as Low Risk with a Trust Score of 76/100. Slv Group Security is an active private limited indian non-government company incorporated in 1986, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Slv Security Services Private Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 21 open (92.43 cr) · 9 satisfied (63.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank4 48.0 cr
Hdfc Bank Limited14 48.0 cr
Others4 48.0 cr
Citi Bank N.A.1 48.0 cr
Dbs Bank Ltd.1 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: RAY & RAY on 2020-06-12.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 13 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BIKASH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
Sanjeev Kumar 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
TAPASH CHAUDHURI 01234567 Director 01/04/2018 6 yrs Approved
RATNA SINHA 01234567 Director 01/04/2018 6 yrs Approved
Vinod Kishin Advani 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2019)
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 2025 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
Sis Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 7 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Sis Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
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 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
21 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 53,999.56.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • 21 open charge(s) of 92.43 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Oct 2025
Charge created
Hdfc Bank Limited - 33.04 Lakh
07 Jul 2025
Director appointed
Vinod Kishin Advani (Additional Director)
05 Jul 2025
Last AGM held
Annual general meeting
04 Jul 2025
Director ceased
BIKASH MISHRA
Director ceased
Sanjeev Kumar
Director ceased
RATNA SINHA
30 Apr 2025
Charge created
Hdfc Bank Limited - 1.02 cr
26 Apr 2025
Director appointed
BIKASH MISHRA (Director)
Director appointed
Sanjeev Kumar (Director)
Director appointed
RATNA SINHA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jun 2023
Charge created
Others - 18.09 Lakh
06 Apr 2023
Charge satisfied
Small Industries Development Bank Of India
31 Mar 2023
Share transfer (FY 2023)
9000.00000000 shares to SIS LIMITED
Share transfer (FY 2023)
12475.00000000 shares to SIS LIMITED
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 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 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
I Sky Automations Private Limited U74920KA2011PTC058652 Bangalore South, Karnataka, India
Sisa Information Security Private Limited U72900KA1982PTC004747 Bangalore, Karnataka, India
Chettinad Products And Services Private Limited U74999TN2011PTC079635 Chennai, Tamil Nadu, India
Bnb Security And Automation Solutions Private Limited U74900KA2011PTC058793 Bangalore, Karnataka, India
Issworld U74999TN1971PTC005996 Chennai City Corporation, Tamil Nadu, India
Kapston Facilities Management L15400TG2009PLC062658 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Slv Group Security before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Slv Group 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Slv Group Security - 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 Slv Group Security pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Slv Group Security - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Slv Group Security an active company?

Slv Group Security has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Slv Group Security financially healthy?

Slv Group Security has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Slv Group Security?

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 Slv Group Security?

The ultimate holding entity is Sis Limited. 6 active director(s) are on record.

Does Slv Group Security have loans or charges against its assets?

21 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Slv Group Security up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Slv Group Security?

Its Credit Risk Score is 50/100 (Moderate). 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.