Dieffenbacher India Private Limited - Due diligence report

A 360° intelligence report on Dieffenbacher India Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2007-03-30 Bangalore North, Karnataka Active Unlisted Active Compliant
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DI Dieffenbacher India Private Limited
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Dieffenbacher India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Dieffenbacher India Private Limited is assessed as Low Risk with a Trust Score of 89/100. Dieffenbacher India Private Limited is an active private limited foreign company incorporated in india incorporated in 2007, operating in the Travel and Hospitality 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 17 Jul 2026 from the latest processed filings. Dieffenbacher 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: VINAY H GUPTA & ASSOCIATES on 2015-01-05.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TILMAN HELMER 01234567 Director 01/04/2018 6 yrs Approved
VOLKER KITZELMANN 01234567 Director 01/04/2018 6 yrs Approved
SACHIN SUBHASH PENDHARKAR 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 2023)
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
Dieffenbacher Gmbh Maschinen -und-anlagenbau
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Dieffenbacher Gmbh Maschinen -und-anlagenbau Holding Company 74.00%

Key managerial personnel: SACHIN SUBHASH PENDHARKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view76/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to Dieffenbacher Management GmbH
20 Mar 2018
Director ceased
SACHIN SUBHASH PENDHARKAR
16 Nov 2017
Director appointed
SACHIN SUBHASH PENDHARKAR (Managing Director)
29 Oct 2014
Securities allotted
161317.00 Equity Shares - 38.72 Lakh raised
04 Dec 2013
Director ceased
CHRISTOPH JOSEF MULLER
28 Nov 2013
Director appointed
TILMAN HELMER (Director)
01 Oct 2012
Securities allotted
204840.00 Equity Shares - 81.94 Lakh raised
26 Apr 2012
Director ceased
TILMAN HELMER
13 Jan 2012
Director ceased
PRADEEP KUMAR GUNDERAO
02 Aug 2007
Director ceased
TAVAG RAVICHANDRA
30 Mar 2007
Incorporated
Registered with Roc Bangalore
Director appointed
VOLKER KITZELMANN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nestpro Global Private Limited U52609MH2020PTC340424 Mumbai, Maharashtra, India
Japan Marine Spares Private Limited U51909TN2004PTC053849 Chennai, Tamil Nadu, India
Explore Marketing & Sales India Private Limited U93000DL2015PTC283775 Delhi, Delhi, India
Shivam Shipping And Logistics Private Limited U63030MH2019PTC326684 Mumbai, Maharashtra, India
Hms Industrial Networks India Private Limited U32106PN2011FTC138298 Haveli, Maharashtra, India
S. L. Hitech Infrapark Private Limited U70109WB2019PTC235282 Kolkata, West Bengal, India
Confederation Of Indian Alcoholic Beverage Companies (U/S 25) U15549DL1998NPL095292 New Delhi, Delhi, India
Bace Marketing Private Limited U74899DL1995PTC072630 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dieffenbacher India Private Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dieffenbacher India Private Limited: 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 90/100, 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 Dieffenbacher India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Dieffenbacher India Private Limited 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 Dieffenbacher India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dieffenbacher India Private Limited an active company?

Dieffenbacher India Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Dieffenbacher India Private Limited financially healthy?

Dieffenbacher India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dieffenbacher India Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dieffenbacher India Private Limited?

The ultimate holding entity is Dieffenbacher Gmbh Maschinen -und-anlagenbau. 3 active director(s) are on record.

Does Dieffenbacher India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dieffenbacher India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Dieffenbacher India Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.