Detection Instruments India Private Limited - Due diligence report

A 360° intelligence report on Detection Instruments: trust score, financial health, credit view, compliance, directors, growth and distress …

1988-03-29 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Detection Instruments — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Detection Instruments is assessed as Low Risk with a Trust Score of 86/100. Detection Instruments is an active private limited indian non-government company incorporated in 1988, operating in the Machinery and Equipment 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 low compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Detection Instruments India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (MSE).

Charges position: 5 open (13.78 cr) · 7 satisfied (16.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited4 48.0 cr
Icici Bank Limited1 48.0 cr
3I Infotech Trusteeship Services Limited3 48.0 cr
Others4 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRAN VITTAL POOJARY 01234567 Director 01/04/2018 6 yrs Approved
KISHORE MADHUKAR DEGWEKAR 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP MADHUKAR DEGWEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2020)
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
-
Subsidiaries
1
Group entities
1
Capital events
4 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Detection Instruments (export)india P.ltd. Subsidiary Company 74.00%

Key managerial personnel: KISHORE MADHUKAR DEGWEKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 13.78 cr already registered.
  • Compliance record supports lending.
Investor view72/100
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
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2024
Charge satisfied
3I Infotech Trusteeship Services Limited
12 Nov 2024
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
31 Mar 2023
Share transfer (FY 2023)
50000.00000000 shares to KISHORE MADHUKAR DEGWEKAR
Share transfer (FY 2023)
10000.00000000 shares to PRADEEP MADHUKAR DEGWEKAR
Share transfer (FY 2023)
26989.00000000 shares to KISHORE MADHUKAR DEGWEKAR
Share transfer (FY 2023)
4011.00000000 shares to VARSHA KISHORE DEGWEKAR
Share transfer (FY 2023)
50000.00000000 shares to PRADEEP MADHUKAR DEGWEKAR
29 Mar 2023
Charge created
Idbi Bank Limited - 66.66 Lakh
15 Mar 2021
Charge satisfied
Others
08 Feb 2021
Charge created
Others - 47.89 Lakh
03 Sep 2020
Charge created
Idbi Bank Limited - 66.66 Lakh
29 Sep 2018
Director ceased
VARSHA KISHORE DEGWEKAR
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of MSE from Crisil.
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
Inditech Electrosystems Private Limited U31104PN2016PTC165053 Pune, Maharashtra, India
Mist Ressonance Engineering Private Limited U29299PN1990PTC057034 Pune, Maharashtra, India
Air Touch Solar India Private Limited U40106UP2020FTC128574 Noida, Uttar Pradesh, India
Cabinet Systems And Controls Private Limited U33130MH1996PTC102907 Pune, Maharashtra, India
Digital Communication & Control Private Limited U30006WB2005PTC102638 Kolkata, West Bengal, India
Cisfiber Infra Solutions Private Limited U74999KA2020PTC136924 Bangalore South, Karnataka, India
Sparkler Piezoceramics Private Limited U31909MH1990PTC059128 Pune, Maharashtra, India
Shri Bankey Bihari Wires Private Limited U28990DL2021PTC389660 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Detection Instruments before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Detection Instruments: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Detection Instruments - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Detection Instruments pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Detection Instruments - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Detection Instruments an active company?

Detection Instruments has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Detection Instruments financially healthy?

Detection Instruments has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Detection Instruments?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Detection Instruments?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Detection Instruments have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Detection Instruments up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Detection Instruments?

Its Credit Risk Score is 70/100 (Moderate). 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.