Visan Intelligence Security Private Limited - Due diligence report

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

2016-05-16 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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VI Visan Intelligence Security Private Limited
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Visan Intelligence Security Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Visan Intelligence Security Private Limited is assessed as Low Risk with a Trust Score of 84/100. Visan Intelligence Security Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Service sector. 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 16 Jul 2026 from the latest processed filings. Visan Intelligence Security 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINIKA KISHORE SHAH 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA SUBHASH PATIL 01234567 Director 01/04/2018 6 yrs Approved
MONIKA SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA VINOD BHALERAO 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRIYANKA SUBHASH PATIL 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 May 2016
Incorporated
Registered with Roc Mumbai
Director appointed
VINIKA KISHORE SHAH (Director)
Director appointed
PRIYANKA SUBHASH PATIL (Director)
Director appointed
MONIKA SINGH CHAUHAN (Director)
Director appointed
SANGEETA VINOD BHALERAO (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
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
Global Civil Consultants Private Limited U93000MH2016PTC286909 Matunga, Mumbai, Maharashtra, India
Silverfoxx Management Solutions Private Limited U93090DL2018PTC343596 New Delhi, Delhi, India
Profuture Professional Services Private Limited U93000TG2019PTC129799 Hyderabad, Telangana, India
Sritha Management Consultancy Services Private Limited U93000KA2019PTC121990 Bangalore, Karnataka, India
Vishalakshi Security & Labour Services Private Limited U93090PN2017PTC170113 Pune, Maharashtra, India
Jawahar Publishers And Distributors Private Limited U93090HR2019PTC078919 Gurugram, Haryana, India
Ridge Migration Private Limited U93090DL2019PTC343948 Banquet Hall New Delhi, Delhi, India
Four Falcon Management & Security Private Limited U93000DL2019PTC348529 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Visan Intelligence Security Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Visan Intelligence 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Visan Intelligence Security Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Visan Intelligence Security 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 Visan Intelligence Security Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Visan Intelligence Security Private Limited an active company?

Visan Intelligence Security Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Visan Intelligence Security Private Limited financially healthy?

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

Should I do business with Visan Intelligence Security Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Visan Intelligence Security Private Limited?

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

Does Visan Intelligence Security Private Limited have loans or charges against its assets?

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

Is Visan Intelligence Security Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Visan Intelligence Security Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.