Dri India Relays Private Limited - Due diligence report

A 360° intelligence report on Dri India Relays: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2004-02-04 Bengaluru, Karnataka Active Unlisted Active Compliant
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DI Dri India Relays Private Limited
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Dri India Relays — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Dri India Relays is assessed as Low Risk with a Trust Score of 91/100. Dri India Relays is an active private limited foreign company incorporated in india incorporated in 2004, operating in the Energy and Power 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 17 Jul 2026 from the latest processed filings. Dri India Relays 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
91/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (16.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limite1 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KANCHEEPURAM KARUNANITHI ARAVIND 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN VISWANATH 01234567 Director 01/04/2018 6 yrs Approved
RAMASWAMY RAGHAVENDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Tyco Electronics Singapore Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Tyco Electronics Singapore Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.00 Lakh already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
RAMASWAMY RAGHAVENDRA
12 Jun 2024
Director appointed
RAMASWAMY RAGHAVENDRA (Director)
19 Mar 2024
Director appointed
RAJESH KANCHEEPURAM KARUNANITHI ARAVIND (Director)
31 Mar 2023
Share transfer (FY 2023)
517933.00000000 shares to Pte Ltd Singapore Tyco Electronics
27 Sep 2022
Director ceased
GANESH PRASAD CHERALU
16 Feb 2022
Director ceased
BABU OOMMEN
24 Sep 2021
Director ceased
SRINIVASAN VISWANATH
Director ceased
RAHUL KSHITIJ MATHUR
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Tyco Electronics Group S.A. Luxembourg
21 Jan 2021
Director appointed
SRINIVASAN VISWANATH (Director)
Director ceased
FRANCOIS XAVIER GILBERT CLAUDE LAMY
Director ceased
MICHEL NESPOULOUS
28 Mar 2018
Director ceased
CUIROT PASCAL REMY PAUL
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
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.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spectraa Technology Solutions U74999KA2009PLC048905 Bangalore, Karnataka, India
Trident U29120TZ1999PTC009014 Coimbatore South, Tamil Nadu, India
Cosmos Engitech Private Limited U29199GJ1996PTC030628 Vadodara, Gujarat, India
Matsui Technologies U29199DL2006PLC156494 Mathura Road, Delhi, India
Hendrickson India U35990PN2011PTC138992 Pune, Maharashtra, India
Engineers And Engineers (Electricals) Private Limited U51395RJ1994PTC008715 Jaipur, Rajasthan, India
Patvin Engineering Private Limited U28920MH2000PTC123573 Mumbai, Maharashtra, India
Esva Pumps India Private Limited U31909TZ2020PTC033814 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Dri India Relays 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 Dri India Relays: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Dri India Relays - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Dri India Relays 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 Dri India Relays - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dri India Relays an active company?

Dri India Relays has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Dri India Relays financially healthy?

Dri India Relays has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Dri India Relays?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dri India Relays?

The ultimate holding entity is Tyco Electronics Singapore Pte Ltd. 3 active director(s) are on record.

Does Dri India Relays have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Dri India Relays 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 Dri India Relays?

Its Credit Risk Score is 80/100 (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.