Madras Swastic Engineer Private Limited - Due diligence report

A 360° intelligence report on Madras Swastic Engineer Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1990-09-19 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Madras Swastic Engineer Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Madras Swastic Engineer Private Limited is assessed as Low Risk with a Trust Score of 91/100. Madras Swastic Engineer Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Electrical 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 15 Aug 2026 from the latest processed filings. Madras Swastic Engineer 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (23,500.00) · 7 satisfied (87.64 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India4 48.0 cr
State Bank Of India1 48.0 cr
Tamilnad Mercantile Bank Limited1 48.0 cr
The Tamilnadu Industrial Investment Corporation Ltd.2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MARIAPPAN RAVINDRAN NANDAGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRAN SANTI 01234567 Director 01/04/2018 6 yrs Approved
ARUNACHALAM RAVINDRAN MARIYAPPAN 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

As per FY 2022 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 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 35+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 23,500.00 already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Sep 2014
Charge satisfied
State Bank Of India
25 May 2013
Charge satisfied
Tamilnad Mercantile Bank Limited
22 May 2013
Charge created
State Bank Of India - 22.00 Lakh
29 Dec 2012
Director ceased
VASANTADEVI MARIYUPPAN
14 Jun 2010
Charge created
Tamilnad Mercantile Bank Limited - 15.00 Lakh
25 Sep 2009
Charge satisfied
Bank Of India
25 Nov 2008
Director appointed
MARIAPPAN RAVINDRAN NANDAGOPALAN (Director)
Director appointed
RAVINDRAN SANTI (Director)
24 Nov 2008
Director ceased
PITCHAN ARUNACHALAM MARIAPPAN
09 Aug 2008
Charge satisfied
Bank Of India
23 Aug 2007
Charge created
Bank Of India - 15.00 Lakh
06 Feb 2007
Charge satisfied
The Tamilnadu Industrial Investment Corporation Ltd.
07 May 1997
Charge created
The Tamilnadu Industrial Investment Corporation Ltd. - 2.14 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lmp Precision Engineering Company Private Limited U29199GJ1969PTC001639 Navsari, Gujarat, India
Pneumatic Bulk Plant Equipment Private Limited U29250MH2004PTC144116 Mumbai, Maharashtra, India
Century Plasto Polymers India Pvt.Ltd. U25202WB1993PTC057811 Kolkata, West Bengal, India
Rngn Batteries Private Limited U31909TZ2017PTC030514 Dharmapuri, Tamil Nadu, India
Dattatraya Industries Private Limited U28112PN1959PTC011523 Poona, Maharashtra, India
Ravi Electronics Pvt Ltd U32300TG1981PTC003266 Hyderabad, Telangana, India
Alfa Control System Private Limited U28131CT2007PTC020191 Bilaspur, Chattisgarh, India
Proautotech Private Limited U51504KA2000PTC026660 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Madras Swastic Engineer 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Madras Swastic Engineer Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Madras Swastic Engineer Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Madras Swastic Engineer Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Madras Swastic Engineer Private Limited an active company?

Madras Swastic Engineer Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Madras Swastic Engineer Private Limited financially healthy?

Madras Swastic Engineer Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Madras Swastic Engineer Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Madras Swastic Engineer Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Madras Swastic Engineer Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Madras Swastic Engineer Private Limited up to date with its ROC filings?

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

Is it risky to lend to Madras Swastic Engineer Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.