Sse Workforce Services Private Limited - Due diligence report

A 360° intelligence report on Sse Workforce Services Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2018-03-23 Khed, Maharashtra Active Unlisted
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Sse Workforce Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Sse Workforce Services Private Limited is assessed as Low Risk with a Trust Score of 92/100. Sse Workforce Services Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Business Outsourcing 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 27 Jul 2026 from the latest processed filings. Sse Workforce Services 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

Get full access

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 9 open (5.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Standard Chartered Bank1 48.0 cr
Hdfc Bank Limited4 48.0 cr
Others2 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
HANUMANT DASHRATH BAWKAR 01234567 Director 01/04/2018 6 yrs Approved
MALHARI ANKUSH SUTAR 01234567 Director 01/04/2018 6 yrs Approved
Hanumant Ankush Sutar 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Baban Shinde 01234567 Director 01/04/2018 6 yrs Approved
Sohan Subhash Ajgaonkar 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 5.80 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Dec 2025
Charge created
State Bank Of India - 85.00 Lakh
17 Nov 2025
Director appointed
Sandeep Baban Shinde (Additional Director)
Director appointed
Sohan Subhash Ajgaonkar (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
04 Jun 2025
Charge created
Hdfc Bank Limited - 6.65 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
Hanumant Ankush Sutar (Additional Director)
21 Mar 2025
Charge created
State Bank Of India - 3.00 cr
21 Nov 2024
Charge created
Hdfc Bank Limited - 20.13 Lakh
22 May 2024
Charge created
Standard Chartered Bank - 75.00 Lakh
05 Sep 2023
Charge created
Hdfc Bank Limited - 15.67 Lakh
30 Aug 2023
Charge created
Others - 14.68 Lakh
22 Jul 2022
Charge created
Others - 36.00 Lakh
17 Jul 2021
Charge created
Hdfc Bank Limited - 27.26 Lakh
23 Mar 2018
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 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
Zensa Manpower Services Private Limited U75302WB2010PTC145030 Kolkata, West Bengal, India
Aegeus Management Private Limited U93090DL2019PTC349573 Uttam Nagar, Delhi, India
Anura Infotech Private Limited U93090PN2019PTC186626 Pune City, Maharashtra, India
Anzy Careers U74140KA2011PTC059794 Bangalore, Karnataka, India
Humanique Consulting Private Limited U74999MH2019PTC330086 Thane, Maharashtra, India
Open Dhi Private Limited U74999MH2018PTC314735 Mumbai, Maharashtra, India
Chulgiri Enterprises Private Limited U74999RJ2020PTC068419 Jaipur, Rajasthan, India
Live Connections U74910TN2007PTC062246 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sse Workforce Services 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 Sse Workforce Services 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 60/100, 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 Sse Workforce Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Sse Workforce Services 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 Sse Workforce Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sse Workforce Services Private Limited an active company?

Sse Workforce Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sse Workforce Services Private Limited financially healthy?

Sse Workforce Services Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sse Workforce Services Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sse Workforce Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sse Workforce Services Private Limited have loans or charges against its assets?

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

Is Sse Workforce Services 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 Sse Workforce Services Private Limited?

Its Credit Risk Score is 60/100 (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.