A&D Instruments India Private Limited - Due diligence report

A 360° intelligence report on A&D Instruments India Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2008-01-18 Gurugram, Haryana Active Unlisted Active Compliant
AI A&D Instruments India Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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A&D Instruments India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

A&D Instruments India Private Limited is assessed as Low Risk with a Trust Score of 93/100. A&D Instruments India Private Limited is an active private limited foreign company incorporated in india incorporated in 2008, operating in the Machinery and Equipment 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 22 Jul 2026 from the latest processed filings. A&D Instruments India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TERUHISA MORIYA 01234567 Director 01/04/2018 6 yrs Approved
CHIKARA ARAI 01234567 Director 01/04/2018 6 yrs Approved
TAKUJI OTSUKA 01234567 Director 01/04/2018 6 yrs Approved
Steven Lawson Plunkett 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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)
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
A&d Co. Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
A&d Co. Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 view85/100
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
06 Sep 2025
Director appointed
Steven Lawson Plunkett (Additional Director)
25 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jul 2023
Director ceased
TAKUJI OTSUKA
09 Mar 2023
Director appointed
TAKUJI OTSUKA (Director)
24 Jun 2021
Director ceased
MASATAKE ETO
20 Sep 2018
Director ceased
AKIHIKO MASUDA
30 Sep 2016
Director ceased
TERUHISA MORIYA
13 Sep 2016
Director appointed
TERUHISA MORIYA (Director)
14 Jul 2016
Director ceased
HIKARU FURUKAWA
30 Jun 2013
Director ceased
AMRESH KUMAR
31 Dec 2012
Director ceased
VIKRAM SHARMA
11 Dec 2010
Director ceased
MASARU SHIBUYA
03 Dec 2009
Securities allotted
15000 Equity Shares Without Differential Rights - 1.50 cr raised
01 Dec 2009
Director ceased
UDAYAN BANERJEE
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
6 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chithra Agencies Private Limited U51909TN2022PTC151668 Madurai, Tamil Nadu, India
Himalayaheight Cement Private Limited U74120UP2014PTC064680 Varanasi, Uttar Pradesh, India
Shri Om Automotives Private Limited U50101BR2021PTC050324 Motihari, Bihar, India
Hioki India Private Limited U74999HR2016FTC065649 Dlf Ph-Ii, Haryana, India
Acadian Seaplants U74999MH2017FTC303223 Malad East, Maharashtra, India
Tru Prime Private Limited U15202DL2012PTC234379 New Delhi, Delhi, India
Infotel Telecom Infrastructure Private Limited U45204DL2008PTC258611 New Delhi, Delhi, India
Skn Organics Private Limited U52311TN2005PTC055270 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify A&D Instruments India Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A&D Instruments India 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 90/100, 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 A&D Instruments India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether A&D Instruments India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for A&D Instruments India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A&D Instruments India Private Limited an active company?

A&D Instruments India Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is A&D Instruments India Private Limited financially healthy?

A&D Instruments India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with A&D Instruments India Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A&D Instruments India Private Limited?

The ultimate holding entity is A&d Co. Limited. 4 active director(s) are on record.

Does A&D Instruments India Private Limited have loans or charges against its assets?

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

Is A&D Instruments India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to A&D Instruments India Private Limited?

Its Credit Risk Score is 90/100 (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.