Defence Land Systems India Limited - Due diligence report

A 360° intelligence report on Mahindra: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2009-03-04 Mumbai, Maharashtra Amalgamated Unlisted
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Mahindra — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Mahindra is assessed as Moderate with a Trust Score of 52/100. Mahindra is a public limited indian non-government company incorporated in 2009, operating in the Aerospace, Maritime and Defense sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Defence Land Systems India Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (46.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Export-Import Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRIPRAKASH SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
JASWINDER PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
MUKUL VERMA 01234567 Director 01/04/2018 6 yrs Approved
NEELAM DEO 01234567 Director 01/04/2018 6 yrs Approved
SUKHVINDAR DEEP SINGH HAYER 01234567 Director 01/04/2018 6 yrs Approved
ANOOP KRISHNA MATHUR 01234567 Director 01/04/2018 6 yrs Approved
JAGJEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
MILI HITESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • JASWINDER PAL SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 2017 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
Mahindra Defence Systems Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Mahindra Defence Systems Limited Holding Company 74.00%

Key managerial personnel: SUKHVINDAR DEEP SINGH HAYER (Whole-time director) · JAGJEET SINGH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment45/100
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
111000000.00000000 shares to Defence Systems Limited
Latest balance sheet
Filed with ROC
30 Mar 2016
Director ceased
JASWINDER PAL SINGH
01 Dec 2015
Director appointed
MILI HITESH SHAH (Company Secretary)
20 Oct 2015
Director ceased
SUKHVINDAR DEEP SINGH HAYER
01 Sep 2015
Director appointed
SUKHVINDAR DEEP SINGH HAYER (Whole-time director)
28 Aug 2015
Director ceased
NEELAM DEO
31 Mar 2015
Director appointed
JASWINDER PAL SINGH (Director)
Director appointed
NEELAM DEO (Director)
18 Mar 2015
Director ceased
GOVIND AGARWAL
17 Feb 2015
Director ceased
RAJESH DIGAMBAR PARTE
29 Dec 2014
Director appointed
JAGJEET SINGH (CFO)
07 Nov 2014
Securities allotted
50000000.00 Equity Shares - 50.00 cr raised
10 Oct 2014
Charge satisfied
Export-Import Bank Of India
10

Key Observations

Auto-generated from the data above
8 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 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
Tmi Rollon Engineering Private Limited U29119KA2007PTC044611 Bangalore, Karnataka, India
Shiv Mfg. Tubes Private Limited U74120MH2015PTC263493 Navi Mumbai, Maharashtra, India
Clarity Gold Private Limited U36911RJ2003PTC018420 Jaipur, Rajasthan, India
Dhaval Exim Private Limited U51109MH2008PTC187905 Mumbai, Maharashtra, India
Shrifal Impex Private Limited U51109GJ2010PTC061357 Surat, Gujarat, India
Emerge Glass Industries Private Limited U74999DL2007PTC445218 New Delhi, Delhi, India
Sudarshan Diamonds Private Limited U36912GJ2010PTC060160 Surat, Gujarat, India
Hbc U45402PN1999PTC165396 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Mahindra before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mahindra: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mahindra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Mahindra 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 Mahindra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahindra an active company?

Mahindra has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Mahindra financially healthy?

Mahindra has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Mahindra?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahindra?

The ultimate holding entity is Mahindra Defence Systems Limited. 8 active director(s) are on record.

Does Mahindra have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mahindra up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mahindra?

Its Credit Risk Score is 50/100 (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.