Minilec Electronics Private Limited - Due diligence report

A 360° intelligence report on Minilec Electronics Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2011-03-18 Pune, Maharashtra Amalgamated Unlisted
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Minilec Electronics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Minilec Electronics Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Minilec Electronics Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Consumer Electronics & Durables 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 high financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Minilec Electronics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 6 satisfied (1.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Operative Bank Limited3 48.0 cr
The Saraswat Co-Operative Bank Ltd.3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT YASHAVANT GHAISAS 01234567 Director 01/04/2018 6 yrs Approved
YASHAVANT GOPAL GHAISAS 01234567 Director 01/04/2018 6 yrs Approved
SMITA YASHWANT GHAISAS 01234567 Director 01/04/2018 6 yrs Approved
SWATI AMIT GHAISAS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017 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
Minilec (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Minilec (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view14/100
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 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
01 Sep 2015
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
29 Jul 2015
Charge satisfied
The Saraswat Co-Operative Bank Limited
01 Jul 2015
Charge satisfied
The Saraswat Co-Operative Bank Limited
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
31 Mar 2015
Securities allotted
8026.00 Debentures - 80.26 Lakh raised
16 Jun 2011
Charge created
The Saraswat Co-Operative Bank Limited - 5.00 Lakh
Charge created
The Saraswat Co-Operative Bank Ltd. - 10.50 Lakh
Charge created
The Saraswat Co-Operative Bank Limited - 35.00 Lakh
Charge created
The Saraswat Co-Operative Bank Limited - 92.50 Lakh
Charge created
The Saraswat Co-Operative Bank Ltd. - 32.00 Lakh
18 Mar 2011
Incorporated
Registered with Roc Pune
Director appointed
AMIT YASHAVANT GHAISAS (Director)
Director appointed
YASHAVANT GOPAL GHAISAS (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maharashtra Electronics Corporation Limited U32100MH1978SGC020075 Mumbai, Maharashtra, India
Anmol Electroplast Private Limited U25191DL2014PTC267836 Delhi, Delhi, India
Agile Electronics Circuit Designs Private Limited U74900KA2013PTC072277 Bengaluru, Karnataka, India
Arya Microwave Private Limited U31909DL1987PTC187349 Delhi, Delhi, India
Sanvik Power Product Pvt.Ltd U31402GJ2013PTC073886 Ahmedabad, Gujarat, India
Luminux India Private Limited U31100UP2016PTC082988 Noida, Uttar Pradesh, India
Mr Digital Private Limited U74999DL2016PTC298492 Delhi, Delhi, India
Jks Lighting & Encon Engineering Private Limited U31908MH2010PTC210895 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Minilec Electronics Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Minilec Electronics 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Minilec Electronics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Minilec Electronics 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 Minilec Electronics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Minilec Electronics Private Limited an active company?

Minilec Electronics Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Minilec Electronics Private Limited financially healthy?

Minilec Electronics Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Minilec Electronics Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Minilec Electronics Private Limited?

The ultimate holding entity is Minilec (india) Private Limited. 4 active director(s) are on record.

Does Minilec Electronics Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Minilec Electronics Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Minilec Electronics Private Limited?

Its Credit Risk Score is 45/100 (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.