Instruments Techniques Private Limited - Due diligence report

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

1974-11-26 Hyderabad, Telangana Active Unlisted Active Compliant
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IT Instruments Techniques Private Limited
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Instruments Techniques Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Instruments Techniques Private Limited is assessed as Moderate with a Trust Score of 58/100. Instruments Techniques Private Limited is an active private limited indian non-government company incorporated in 1974, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Instruments Techniques Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 4 open (1.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited2 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Dcl Finance Ltd.1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JHANSI RANI SURAPANENI 01234567 Director 01/04/2018 6 yrs Approved
RAVI SURAPANENI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 51+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
4 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 diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.63 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
27 Feb 2014
Director appointed
JHANSI RANI SURAPANENI (Additional Director)
Director ceased
SURAPANENI S R L SWAMY
31 Mar 2012
Charge created
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited - 75.00 Lakh
18 Aug 2006
Charge created
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited - 75.00 Lakh
30 Jan 2006
Director appointed
RAVI SURAPANENI (Director)
19 Apr 1990
Charge created
State Bank Of Hyderabad - 12.14 Lakh
05 Apr 1990
Charge created
Dcl Finance Ltd. - 1.36 Lakh
26 Nov 1974
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rubikz Cube Private Limited U92412TG2015PTC100957 Hyderabad, Telangana, India
Risknowlogy Solutions Private Limited U74120MH2012FTC232829 Thane, Maharashtra, India
Venkatadri Consultants Private Limited U74999TG2018PTC128247 Hyderabad, Telangana, India
6Th Sense Resources Private Limited U73100KA2003PTC031493 Bangalore., Karnataka, India
Lanjewar Powertech Private Limited U74999MH2018PTC315567 Nagpur, Maharashtra, India
Sygnature Goods And Services Private Limited U72502HR2017PTC067789 Gurugram, Haryana, India
Byarv It Solutions Private Limited U72900UP2018PTC107930 Greater Noida, Uttar Pradesh, India
Asr Business Solutions Private Limited U17100DL2014PTC264699 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Instruments Techniques Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Instruments Techniques 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Instruments Techniques Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Instruments Techniques 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 Instruments Techniques Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Instruments Techniques Private Limited an active company?

Instruments Techniques Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Instruments Techniques Private Limited financially healthy?

Instruments Techniques Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Instruments Techniques Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Instruments Techniques Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Instruments Techniques Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.