Leitz Tooling Systems India Private Limited - Due diligence report

A 360° intelligence report on Leitz Tooling Systems India Private Limited: trust score, financial health, credit view, compliance, directors…

1999-03-24 Bangalore - 560 058., Karnataka Active Unlisted Active Compliant
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Leitz Tooling Systems India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Leitz Tooling Systems India Private Limited is assessed as Low Risk with a Trust Score of 92/100. Leitz Tooling Systems India Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Machinery and Equipment 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 Aug 2026 from the latest processed filings. Leitz Tooling Systems India 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH BALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
SHANKAVARAM KRISHNAMURTHY HARISH 01234567 Director 01/04/2018 6 yrs Approved
POOJA VERMA 01234567 Director 01/04/2018 6 yrs Approved
MICHAEL CARSTEN VOSS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Leitz Beteilingungs Gmbh
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Leitz Beteilingungs Gmbh Holding Company 74.00%

Key managerial personnel: SURESH BALAKRISHNAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
1 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.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view88/100
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
28 Oct 2025
Director ceased
GOURI RAMAKRISHNAN
04 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Sep 2024
Director appointed
POOJA VERMA (Company Secretary)
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to Suresh
28 Sep 2016
Director ceased
SHANKAVARAM KRISHNAMURTHY HARISH
03 Sep 2016
Director ceased
SURESH BALAKRISHNAN
16 Jul 2016
Director appointed
SURESH BALAKRISHNAN (Managing Director)
Director appointed
SHANKAVARAM KRISHNAMURTHY HARISH (Director)
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to Gouri
07 Feb 2016
Director ceased
VISWANATHAN RAMAKRISHNAN
29 Sep 2015
Director ceased
MICHAEL CARSTEN VOSS
01 Jan 2015
Director appointed
MICHAEL CARSTEN VOSS (Director)
31 Dec 2014
Director ceased
DIETER OTTMAR DR BRUCKLACHER
25 Mar 2014
Securities allotted
129125.00 Equity Shares - 1.29 cr raised
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.
4 active director(s) / partner(s); board looks stable and experienced.
5 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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J. P. Switchgear Distributors Private Limited U51505MH2008PTC181707 Mumbai, Maharashtra, India
Transpower Technologies Private Limited U51505GJ2005PTC046784 Vadodara, Gujarat, India
Om Sai Motors Private Limited U50400MH2019PTC333817 Palghar, Maharashtra, India
Ril U51909MH2006PTC166092 Mumbai, Maharashtra, India
Subhalakhi Bonded Warehouse Private Limited U63020AS2012PTC011003 Tinsukia, Assam, India
Rajan Electricals Private Limited U74899DL1993PTC055440 Delhi, Delhi, India
Bhavani Healthcare Services Private Limited U85100TG2020PTC140562 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Leitz Tooling Systems India Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leitz Tooling Systems India 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Leitz Tooling Systems India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Leitz Tooling Systems India 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 Leitz Tooling Systems India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leitz Tooling Systems India Private Limited an active company?

Leitz Tooling Systems India Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Leitz Tooling Systems India Private Limited financially healthy?

Leitz Tooling Systems India Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Leitz Tooling Systems India Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leitz Tooling Systems India Private Limited?

The ultimate holding entity is Leitz Beteilingungs Gmbh. 4 active director(s) are on record.

Does Leitz Tooling Systems India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Leitz Tooling Systems India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Leitz Tooling Systems India Private Limited?

Its Credit Risk Score is 85/100 (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.