Elder Instruments Private Limited - Due diligence report

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

1993-09-24 Mumbai, Maharashtra Under Liquidation Unlisted
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Elder Instruments Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Elder Instruments Private Limited is assessed as Moderate with a Trust Score of 50/100. Elder Instruments Private Limited is a private limited indian non-government company incorporated in 1993, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Elder Instruments Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (18.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank2 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHALINI KARAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ALOK JAGDISH SAXENA 01234567 Director 01/04/2018 6 yrs Approved
KARAN RAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NITI ALOK SAXENA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ALOK JAGDISH SAXENA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (23/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 18.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
03 Nov 2014
Director ceased
ALOK JAGDISH SAXENA
13 Oct 2014
Director ceased
KARAN RAJ KUMAR
01 Sep 2014
Director ceased
NITI ALOK SAXENA
27 Sep 2013
Last AGM held
Annual general meeting
03 May 2013
Director appointed
KARAN RAJ KUMAR (Director)
31 Mar 2013
Latest balance sheet
Filed with ROC
13 Jul 2005
Charge created
Corporation Bank - 15.00 cr
Charge created
Corporation Bank - 2.25 cr
12 Apr 2005
Director appointed
SHALINI KARAN KUMAR (Director)
29 Oct 1994
Charge created
Karnataka Bank Ltd. - 95.00 Lakh
24 Sep 1993
Incorporated
Registered with Roc Mumbai
Director appointed
ALOK JAGDISH SAXENA (Director)
Director appointed
NITI ALOK SAXENA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Elder Instruments Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Elder Instruments 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Elder Instruments Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Elder Instruments 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 Elder Instruments Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Elder Instruments Private Limited an active company?

Elder Instruments Private Limited has MCA status “Under Liquidation” with a compliance score of 23/100 (Caution Indicated).

Is Elder Instruments Private Limited financially healthy?

Processed financial statements are not yet available for Elder Instruments Private Limited, so its financial health is unassessed.

Should I do business with Elder Instruments Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Elder Instruments Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Elder Instruments Private Limited have loans or charges against its assets?

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

Is Elder Instruments Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Elder Instruments Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.