Promoter holding
64.27%
CT
Control Techniques India - Due diligence report
A 360° intelligence report on Control Techniques India: trust score, financial health, credit view, compliance, directors, growth and distre…
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Control Techniques India — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Control Techniques India is assessed as Moderate with a Trust Score of 70/100. Control Techniques India is a private limited indian non-government company incorporated in 1993, operating in the Energy and Power 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 high compliance risk and low financial risk profile.
Report generated on 30 Sep 2026 from the latest processed filings. Control Techniques India Private Limited 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (41.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
Compliance Score: 36/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VANNIAR SUNDERAM GOPINATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANTHONY PAUL PICKERING | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| S. Vardhin | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MILES ANDREW ACKERMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDEEP EDAKKATTU KARUPPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vardhini | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2023 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
Nidec Europe Bv
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Nidec Europe Bv | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director appointed
SUDEEP EDAKKATTU KARUPPAL (Director)
Director ceased
SUDEEP EDAKKATTU KARUPPAL
21 Mar 2022
Director ceased
NARASIMHAN RENGARAJAN
01 Nov 2021
Director appointed
S. Vardhin (Company Secretary)
Director appointed
Vardhini (Company Secretary)
24 Mar 2021
Director appointed
VANNIAR SUNDERAM GOPINATH (Director)
Director appointed
ANTHONY PAUL PICKERING (Director)
27 Apr 2018
Securities allotted
1114520 Equity Shares Without Differential Rights - 12.46 cr raised
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to narasimhan rengarajan
29 Sep 2016
Director ceased
SELVAKUMAR SUBRAMANIAN
Director ceased
CHRISTOPHER BIRKS
Director ceased
PRADIPTA SEN
27 Aug 2015
Director ceased
MILES ANDREW ACKERMAN
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Maharashtraelectricals | U99999MH1988PTC050119 | Na, Maharashtra, India |
| Liebherr | U74999PN2008FTC133920 | Pune, Maharashtra, India |
| Roto Pumps | L28991UP1975PLC004152 | Uttar Pradesh, Uttar Pradesh, India |
| Tulika Appliances Private Limited | U74899DL1993PTC054653 | New Delhi, Delhi, India |
| Spun Micro Processing | U74899DL1991PTC043802 | New Delhi, Delhi, India |
| Simplex Engineering & Foundry Works | U99999DL1980PTC181945 | New Delhi, Delhi, India |
| Dol Motors Private Limited | U31100MH2004PTC149284 | Navi Mumbai, Maharashtra, India |
| Dri | U74899DL1984PTC017497 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Control Techniques India before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Control Techniques India: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Control Techniques India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Control Techniques India 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 Control Techniques India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Control Techniques India an active company?
Control Techniques India has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).
Is Control Techniques India financially healthy?
Control Techniques India has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Control Techniques India?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Control Techniques India?
The ultimate holding entity is Nidec Europe Bv. 6 active director(s) are on record.
Does Control Techniques India have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Control Techniques India up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).
Is it risky to lend to Control Techniques India?
Its Credit Risk Score is 55/100 (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.
