Promoter holding
64.27%
DE
Diffusion Engineers Limited - Due diligence report
A 360° intelligence report on Diffusion Engineers Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Diffusion Engineers Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Diffusion Engineers Limited is assessed as Low Risk with a Trust Score of 82/100. Diffusion Engineers Limited is an active public limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 29 Jun 2026 from the latest processed filings. Diffusion Engineers 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 8 open (95.98 cr) · 3 satisfied (15.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH NARASINGHBHAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHITRA NARENDRA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR TRIGUNAYAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHERRY SAMUEL OOMMEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepali Sameer Bendre | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramesh Kumar Narasinghbhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- ANIL KUMAR TRIGUNAYAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
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
-
Subsidiaries
3
Group entities
3
Capital events
0 allotment(s) · 11 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Diffusion Engineers Singapore Pte Ltd | Subsidiary Company | 74.00% |
| Diffusion Wear Solutions Philippines Inc | Subsidiary Company | 74.00% |
| Diffusion Super Conditioning Services Private Limited | Subsidiary Company | 74.00% |
| Diffusion Hernon Adhesive And Sealant Private Limited | Subsidiary Company | 74.00% |
| Nowelco Industries Private Limited | Subsidiary Company | 74.00% |
| Mecdiff Sdn Bhd | Associate Company | 74.00% |
| Lsn Diffusion Limited | Associate Company | 74.00% |
Key managerial personnel: RAMESH NARASINGHBHAN KUMAR (CEO) · PRASHANT GARG (Managing Director) · ABHISHEK MEHTA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 95.98 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events22 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Director appointed
Ramesh Kumar Narasinghbhan (Ceo)
13 Feb 2025
Director appointed
RAMESH NARASINGHBHAN KUMAR (CEO)
30 Aug 2024
Director ceased
NITIN GARG
26 Aug 2024
Director appointed
SHERRY SAMUEL OOMMEN (Director)
Director appointed
Deepali Sameer Bendre (Director)
Director ceased
SHERRY SAMUEL OOMMEN
Director ceased
Deepali Sameer Bendre
23 Jul 2024
Director appointed
NITIN GARG (Director)
06 Dec 2023
Director ceased
CHITRA NARENDRA GARG
Director ceased
ANIL KUMAR TRIGUNAYAT
05 Dec 2023
Director appointed
CHITRA NARENDRA GARG (Director)
30 Nov 2023
Director appointed
ANIL KUMAR TRIGUNAYAT (Director)
29 Jun 2023
Director appointed
ABHISHEK MEHTA (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Crisil.
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.
| Company | CIN | Location |
|---|---|---|
| Iai Joinflex | U28939PN2007PTC130375 | Pune, Maharashtra, India |
| Gripwel Fasteners | U29214DL2005PTC132107 | New Delhi, Delhi, India |
| Jay Bee Laminations Limited | L42200DL1988PLC031038 | New Delhi, Delhi, India |
| Paresh Constructions And Foundations Private Limited | U45200MH1991PTC061070 | Mumbai, Maharashtra, India |
| Lucyelectric | U31200MH1994PTC080208 | Nashik, Maharashtra, India |
| Rukmani Electrical & Components Pvt Ltd | U31901WB1995PTC074797 | Hooghly, West Bengal, India |
| Apple Insulated Wires Private Limited | U31300DN1997PTC000182 | Silvassa, Dadra & Nagar Haveli, India |
| Armstrong | U29100MH2002PTC136465 | Nashik, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Diffusion Engineers Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Diffusion Engineers 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Diffusion Engineers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Diffusion Engineers 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 Diffusion Engineers Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Diffusion Engineers Limited an active company?
Diffusion Engineers Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Diffusion Engineers Limited financially healthy?
Diffusion Engineers Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Diffusion Engineers Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Diffusion Engineers Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Diffusion Engineers Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Diffusion Engineers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Diffusion Engineers Limited?
Its Credit Risk Score is 85/100 (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.
