Promoter holding
64.27%
II
Intel Instruments And Systems Ltd - Due diligence report
A 360° intelligence report on Intel Instruments And Systems Ltd: trust score, financial health, credit view, compliance, directors, growth a…
II
Intel Instruments And Systems Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Intel Instruments And Systems Ltd — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Intel Instruments And Systems Ltd is assessed as Moderate with a Trust Score of 57/100. Intel Instruments And Systems Ltd is a public limited indian non-government company incorporated in 1984, operating in the Electrnoics 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. Intel Instruments And Systems Ltd 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 ScoreModerate
57/100
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 ScoreLow Risk
95/100
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 financialsFinancial 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: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2012 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ULHAS SHRIKANT POTNIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVIN BHARATKUMAR VALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KESRINATH DEHERKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
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 42+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view37/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
12 Mar 2012
Director appointed
RAJESH KESRINATH DEHERKAR (Director)
Director ceased
SHRIRANG ACHYUT JOSHI
31 Mar 2009
Director ceased
VINAY TUKARAM NAGAONKAR
Director ceased
RAJESH KESRINATH DEHERKAR
23 Mar 2004
Director appointed
KAVIN BHARATKUMAR VALIA (Director)
25 Feb 1984
Incorporated
Registered with Roc Mumbai
Director appointed
ULHAS SHRIKANT POTNIS (Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Intel Instruments And Systems Ltd 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 Intel Instruments And Systems Ltd: 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 Intel Instruments And Systems Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Intel Instruments And Systems Ltd 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 Intel Instruments And Systems Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Intel Instruments And Systems Ltd an active company?
Intel Instruments And Systems Ltd has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Intel Instruments And Systems Ltd financially healthy?
Processed financial statements are not yet available for Intel Instruments And Systems Ltd, so its financial health is unassessed.
Should I do business with Intel Instruments And Systems Ltd?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Intel Instruments And Systems Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Intel Instruments And Systems Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Intel Instruments And Systems Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Intel Instruments And Systems Ltd?
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.
