Promoter holding
64.27%
DS
Defsys Solutions - Due diligence report
A 360° intelligence report on Defsys Solutions: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Defsys Solutions — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Defsys Solutions is assessed as Low Risk with a Trust Score of 78/100. Defsys Solutions is an active private limited indian non-government company incorporated in 2007, operating in the Aerospace, Maritime and Defense sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Defsys Solutions 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (243.53 cr) · 3 satisfied (74.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 3 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: RAVI & SHIRHARI CHARTERED ACCOUNTANTS on 2018-01-05.
- Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAGHUVANS PRASAD KASHYAP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMAR BHARGAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2023)
| 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
Dmg Finance And Investments Private Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Spiral Ehl Engineering Private Limited | Subsidiary Company | 74.00% |
| Dmg Finance And Investments Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.18 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 243.53 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Aug 2025
Charge created
Indian Overseas Bank - 6.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
20 Aug 2024
Charge created
Indian Overseas Bank - 145.53 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jun 2023
Charge created
Others - 7.00 cr
11 Jul 2022
Charge satisfied
Axis Bank Limited
24 May 2022
Charge created
Others - 10.00 cr
04 Mar 2022
Charge created
Indian Overseas Bank - 75.00 cr
11 Jun 2020
Charge satisfied
Canara Bank
30 Sep 2019
Director ceased
AJAY KUMARSINGH CHANDELE
15 Jul 2019
Charge created
Axis Bank Limited - 89.13 Lakh
08 Mar 2019
Charge satisfied
Others
06 Feb 2019
Director ceased
DMITRY BERNADINER
21 Nov 2018
Director ceased
FATEH SINGH
30 Sep 2018
Director ceased
RAGHUVANS PRASAD KASHYAP
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vishva Electrotech | U31501WB2009PLC132426 | Kolkata, West Bengal, India |
| Narayan Powertech | U65922GJ1995PTC026819 | Baroda, Gujarat, India |
| Haitian Huayuan Machinery (India) Private Limited | U51900GJ2014FTC080847 | Kadi, Gujarat, India |
| Okaya Electric Vehicle | U31909HR2020PTC132079 | Dlf Qe, Haryana, India |
| Royal Care Super Specialty Hospital | U29120TZ2009PTC015363 | Coimbatore, Tamil Nadu, India |
| Agrasen Engineering Industries Private Limited | U29294RJ1983PTC002784 | Jaipur, Rajasthan, India |
| Marc Enterprises | U74899DL1981PTC011991 | Delhi, Delhi, India |
| Randhawamotors | U28920MH1998PTC115322 | Navi Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Defsys Solutions before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Defsys Solutions: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Defsys Solutions - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Defsys Solutions 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 Defsys Solutions - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Defsys Solutions an active company?
Defsys Solutions has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Defsys Solutions financially healthy?
Defsys Solutions has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Defsys Solutions?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Defsys Solutions?
The ultimate holding entity is Dmg Finance And Investments Private Limited. 2 active director(s) are on record.
Does Defsys Solutions have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Defsys Solutions up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Defsys Solutions?
Its Credit Risk Score is 65/100 (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.
