Schweitzer Systemtek India Private Limited - Due diligence report

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

2004-07-08 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
Share
Connect MCP
SS Schweitzer Systemtek India Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Schweitzer Systemtek India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Schweitzer Systemtek India Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Schweitzer Systemtek India Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Engineering 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 high compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Schweitzer Systemtek India Private Limited snapshot & full profile →

Financial Health › Neutral
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 3 open (8.52 cr) · 1 satisfied (14.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce2 48.0 cr
Phoenix Arc Private Limited1 48.0 cr
Oriental Bank Of Commerce Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KINNARI SURESH MENON 01234567 Director 01/04/2018 6 yrs Approved
SURESH SHIVSHANKAR MENON 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KINNARI SURESH MENON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
4 allotment(s) · 0 transfer(s)

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 95 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 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 diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 8.52 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2023
Director appointed
RAJESH KUMAR MITTAL (IRP/RP/Liquidator)
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
12 Jan 2012
Charge created
Phoenix Arc Private Limited - 3.50 cr
07 Oct 2011
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
29 Sep 2011
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
20 Aug 2010
Charge satisfied
Oriental Bank Of Commerce Limited
18 Jun 2010
Charge created
Oriental Bank Of Commerce Limited - 14.00 Lakh
17 Sep 2009
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
17 Jun 2009
Charge created
Oriental Bank Of Commerce - 52.00 Lakh
16 Apr 2009
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
15 Oct 2004
Charge created
Oriental Bank Of Commerce - 4.50 cr
08 Jul 2004
Incorporated
Registered with Roc Mumbai
Director appointed
KINNARI SURESH MENON (Director)
Director appointed
SURESH SHIVSHANKAR MENON (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 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 →
CompanyCINLocation
Hi-Point Project Management Solutions Private Limited U74999KA2012PTC066860 Bangalore, Karnataka, India
Global Reach Experts Private Limited U93000DL2012PTC230457 Delhi, Delhi, India
Media Today Pvt. Ltd. U22132DL1997PTC091140 New Delhi, Delhi, India
Rc Healthcare Private Limited U85100DL2009PTC197393 New Delhi, Delhi, India
Pearls Buildwell Infrastructure Limited U70100DL1996PLC077304 Delhi, Delhi, India
Blue Ocean Impex Private Limited U51909DL2004PTC129212 New Delhi, Delhi, India
Fuji Furukawa Engineering & Construction Co (India) Private Limited U74999KA2013FTC067836 Bangalore, Karnataka, India
Polad Traders Private Limited U51100GJ1981PTC004182 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Schweitzer Systemtek India 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 Schweitzer Systemtek 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 95/100, margin trends, ownership structure and peer set for Schweitzer Systemtek India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Schweitzer Systemtek 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 Schweitzer Systemtek India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Schweitzer Systemtek India Private Limited an active company?

Schweitzer Systemtek India Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Schweitzer Systemtek India Private Limited financially healthy?

Schweitzer Systemtek India Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Schweitzer Systemtek India Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Schweitzer Systemtek India Private Limited?

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

Does Schweitzer Systemtek India Private Limited have loans or charges against its assets?

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

Is Schweitzer Systemtek India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Schweitzer Systemtek India Private Limited?

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