Promoter holding
64.27%
IT
Indo-Tech Transformers Limited - Due diligence report
A 360° intelligence report on Indo Tech Transformers: trust score, financial health, credit view, compliance, directors, growth and distress…
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Indo Tech Transformers — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Indo Tech Transformers is assessed as Low Risk with a Trust Score of 90/100. Indo Tech Transformers is an active public limited indian non-government company incorporated in 1992, 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 04 Jul 2026 from the latest processed filings. Indo-Tech Transformers 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 3 open (379.31 cr) · 15 satisfied (311.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (55 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VISWESWARA REDDY NARREDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAT CHANDRA KOLLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LEENA MUKUNDH SATHYANARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHEER VENNAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAI KRISHNAN PARTHASARATHY CHAKRAVATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR DHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manohar Purushothaman | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manohar Purushothaman | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shiva Prasad Padhy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
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 2025 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
Shirdi Sai Electricals Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shirdi Sai Electricals Limited | Holding Company | 74.00% |
Key managerial personnel: SAI KRISHNAN PARTHASARATHY CHAKRAVATHY (CFO) · Manohar Purushothaman (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.88 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- 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.
- 3 open charge(s) of 379.31 cr already registered.
- Compliance record supports lending.
Investor view94/100
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 events11 Aug 2025
Last AGM held
Annual general meeting
18 Jun 2025
Director appointed
Manohar Purushothaman (Ceo)
Director appointed
Shiva Prasad Padhy (Company Secretary)
20 May 2025
Director ceased
Manohar Purushothaman
07 Apr 2025
Director appointed
Manohar Purushothaman (CEO)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2025
Charge satisfied
Others
30 Sep 2024
Charge created
Others - 30.00 cr
07 Jul 2023
Charge satisfied
Others
30 Mar 2023
Charge created
Others - 73.00 cr
29 Sep 2022
Director ceased
SUDHEER VENNAM
12 Aug 2022
Director appointed
SUDHEER VENNAM (Director)
30 Apr 2022
Director ceased
SATHYAMOORTHY
03 Feb 2022
Charge created
State Bank Of India - 7.80 cr
22 Dec 2021
Charge satisfied
Others
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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Anvil Cables | U25199WB2001PTC092922 | Kolkata, West Bengal, India |
| Mpp Technologies Private Limited | U31909KA1997PTC022626 | Bangalore, Karnataka, India |
| Adtl | U74140KA2003PTC032191 | Bangalore North, Karnataka, India |
| Campbellagro | L29100MH1989PLC255933 | Mumbai, Maharashtra, India |
| Hirect | L28900MH1958PLC011077 | Mumbai, Maharashtra, India |
| Solex | L40106GJ2014PLC081036 | Surat City, Gujarat, India |
| Birla Cable | L31300MP1992PLC007190 | Rewa, Madhya Pradesh, India |
| The Hi-Tech Gears | L29130HR1986PLC081555 | Manesar, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indo Tech Transformers before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Indo Tech Transformers: 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 95/100, margin trends, ownership structure and peer set for Indo Tech Transformers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Indo Tech Transformers 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 Indo Tech Transformers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Indo Tech Transformers an active company?
Indo Tech Transformers has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Indo Tech Transformers financially healthy?
Indo Tech Transformers has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Indo Tech Transformers?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indo Tech Transformers?
The ultimate holding entity is Shirdi Sai Electricals Limited. 9 active director(s) are on record.
Does Indo Tech Transformers have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Indo Tech Transformers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Indo Tech Transformers?
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.
