Promoter holding
64.27%
TS
Thirdeye Security Services Pvt.Ltd. - Due diligence report
A 360° intelligence report on Thirdeye Security Services Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth…
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Thirdeye Security Services Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Thirdeye Security Services Pvt.Ltd. is assessed as Low Risk with a Trust Score of 88/100. Thirdeye Security Services Pvt.Ltd. is an active private limited indian non-government company incorporated in 2006, 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 15 Jul 2026 from the latest processed filings. Thirdeye Security Services Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
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
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (MSE).
Charges position: 3 open (23.86 cr) · 2 satisfied (88.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HITENDRA SINGH JADON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAS BIHARI DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
2
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hindustan Mines Private Limited | Associate Company | 74.00% |
| Rau Pithampur Infrastructure Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 23.86 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Oct 2025
Charge created
Hdfc Bank Limited - 18.00 cr
19 Jul 2025
Charge satisfied
Axis Bank Limited
16 May 2025
Charge satisfied
Sbicap Trustee Company Limited
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 May 2022
Director ceased
GULAB CHAND PARASHAR
31 Dec 2020
Director ceased
RAS BIHARI DUBEY
02 Jul 2020
Director appointed
RAS BIHARI DUBEY (Director)
31 Mar 2020
Director ceased
SALIL KAKKAR
16 Mar 2020
Director ceased
SUNDEEP KUMAR CHORDIA
31 Mar 2017
Share transfer (FY 2017)
100000.00000000 shares to Neetu
12 Feb 2016
Charge created
Others - 2.85 cr
Charge created
Others - 3.01 cr
02 May 2015
Charge created
Sbicap Trustee Company Limited - 66.65 cr
31 Mar 2015
Securities allotted
360000 Equity Shares Without Differential Rights - 36.00 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Chokus Security Private Limited | U74920HR1999PTC034268 | Ballabgarh, Haryana, India |
| Panzer Division Security & Allied Services Private Limited | U74120UP2012PTC050254 | Noida, Uttar Pradesh, India |
| Federal Security Private Limited | U74920UP2006PTC031501 | Lucknow, Uttar Pradesh, India |
| Shashi Detective Services Private Limited | U74920KA2004PTC033548 | Rajajinagar, Bangalore., Karnataka, India |
| Ghibellines Security Solutions Limited | U74920DL2004PLC128642 | New Delhi, Delhi, India |
| Unmatched Systems Private Limited | U74920MH2005PTC158852 | Navi Mumbai, Maharashtra, India |
| Dominant Systems Private Limited | U74920MH2006PTC158777 | Navi Mumbai, Maharashtra, India |
| Checkmate Industrial Guards Private Limited | U74920DL1996PTC081953 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thirdeye Security Services Pvt.Ltd. 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 Thirdeye Security Services Pvt.Ltd.: 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 70/100, margin trends, ownership structure and peer set for Thirdeye Security Services Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Thirdeye Security Services Pvt.Ltd. 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 Thirdeye Security Services Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Thirdeye Security Services Pvt.Ltd. an active company?
Thirdeye Security Services Pvt.Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Thirdeye Security Services Pvt.Ltd. financially healthy?
Thirdeye Security Services Pvt.Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Thirdeye Security Services Pvt.Ltd.?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thirdeye Security Services Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Thirdeye Security Services Pvt.Ltd. have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Thirdeye Security Services Pvt.Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Thirdeye Security Services Pvt.Ltd.?
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.
