Promoter holding
64.27%
CE
Control-Touch Electronics (Poona) Pvt Ltd - Due diligence report
A 360° intelligence report on Control-Touch Electronics (Poona) Pvt Ltd: trust score, financial health, credit view, compliance, directors, …
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Control-Touch Electronics (Poona) Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Control-Touch Electronics (Poona) Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Control-Touch Electronics (Poona) Pvt Ltd is an active private limited indian non-government company incorporated in 1986, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Control-Touch Electronics (Poona) 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 2 open (3.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 2 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MADHUSHREE SAGAR PAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAD SAGAR PAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY SHANKARAO WALVEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI VIJAY WALVEKAR | 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 2021)
| 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 2022 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
-
Capital events
1 allotment(s) · 0 transfer(s)
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 40 · Distress 65
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.00 Lakh already registered.
- Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Oct 2022
Director appointed
AKSHAD SAGAR PAWAR (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
02 May 2022
Director ceased
SUPRINA VIJAY WALVEKAR
Director ceased
SHEEL VIJAY WALVEKAR
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Feb 2022
Director appointed
MADHUSHREE SAGAR PAWAR (Additional Director)
Director ceased
SHALIN SAGAR PAWAR
24 Nov 2017
Director ceased
DEEPAK SHANKARRAO WALVEKAR
24 Mar 2014
Director ceased
VIKRAM DEEPAK WALVEKAR
31 Mar 2010
Securities allotted
8500.00 Equity Shares - 8.50 Lakh raised
10 Apr 1988
Director appointed
SHALINI VIJAY WALVEKAR (Director)
11 Nov 1986
Charge created
Bank Of India - 1.65 Lakh
Charge created
Bank Of India - 1.35 Lakh
30 Apr 1986
Director appointed
VIJAY SHANKARAO WALVEKAR (Director)
12 Mar 1986
Incorporated
Registered with Roc Pune
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
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.
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| Kaylites Electricals Pvt Ltd | U31200MH1984PTC033756 | Mumbai, Maharashtra, India |
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| Fieldmaster Innovation Limited | U29307GJ2015PLC082966 | Ahmedabad, Gujarat, India |
| Sunfirst Ventures Private Limited | U74999MH2022PTC374767 | Mumbai, Maharashtra, India |
| Cbrn Equipments Private Limited | U29299PN2009PTC133332 | Lonavala, Maharashtra, India |
| Cosine Communications And Electronics Private Limited | U51505TG1995PTC022090 | Hyderabad, Telangana, India |
| Wylie Indicators Private Limited | U34300DL1984PTC017806 | New Delhi, Delhi, India |
| Montemann Automatives Private Limited | U34300DL2005PTC143108 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Control-Touch Electronics (Poona) Pvt Ltd before audits and certifications: compliance score 75/100, 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-Touch Electronics (Poona) 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: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Control-Touch Electronics (Poona) Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Control-Touch Electronics (Poona) 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 Control-Touch Electronics (Poona) Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Control-Touch Electronics (Poona) Pvt Ltd an active company?
Control-Touch Electronics (Poona) Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Control-Touch Electronics (Poona) Pvt Ltd financially healthy?
Control-Touch Electronics (Poona) Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Control-Touch Electronics (Poona) Pvt Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Control-Touch Electronics (Poona) Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Control-Touch Electronics (Poona) Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Control-Touch Electronics (Poona) Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Control-Touch Electronics (Poona) Pvt Ltd?
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.
