Scorpio Engineering Private Limited - Due diligence report

A 360° intelligence report on Scorpio Engineering: trust score, financial health, credit view, compliance, directors, growth and distress si…

1986-10-07 Bangalore, Karnataka Active Unlisted Active Compliant
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Scorpio Engineering — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Scorpio Engineering is assessed as Moderate with a Trust Score of 63/100. Scorpio Engineering is an active private limited indian non-government company incorporated in 1986, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Scorpio Engineering Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 19 satisfied (27.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank4 48.0 cr
Times Bannk Limited1 48.0 cr
Karnataka State Financial Co.5 48.0 cr
The Karnataka State Financial Co.1 48.0 cr
Karnataka Financial Service Ltd .1 48.0 cr
Citi Bank N.A.2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BALAN VELAN 01234567 Director 01/04/2018 6 yrs Approved
MEERA VELAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BALAN VELAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 record supports lending.
Investor view34/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Apr 2021
Charge satisfied
Citicorp Maruti Finance Limited
Charge satisfied
Citicorp Finance India Limited
Charge satisfied
Times Bannk Limited
Charge satisfied
The Karnataka State Financial Co.
08 Apr 2021
Charge satisfied
Indian Overseas Bank
31 Mar 2017
Securities allotted
75000 Equity Shares - 75.00 Lakh raised
09 Feb 2009
Securities allotted
130000.00 Equity Shares - 1.30 cr raised
08 Feb 2007
Charge satisfied
Indian Overseas Bank
15 Mar 2006
Charge created
Citicorp Maruti Finance Limited - 3.50 Lakh
08 Oct 2004
Charge satisfied
Karnataka State Financial Co.
05 Sep 2003
Charge created
Indian Overseas Bank - 26.75 Lakh
01 May 2003
Charge created
Citicorp Finance India Limited - 3.02 Lakh
26 Apr 2003
Charge satisfied
Karnataka State Financial Co.
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 19 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 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Orchid Herbals Private Limited U10791OR2015PTC019670 Lephripara, Orissa, India
S S Techno Marketing Private Limited U52100DL2009PTC189370 New Delhi, Delhi, India
Neelgagan Buildwell Private Limited U45400DL2007PTC171016 Delhi, Delhi, India
Rks Enterprises Limited U24103WB1995PLC067189 Uluberia - I, West Bengal, India
Karmbhakti Tex Private Limited U17299GJ2021PTC122512 Surat, Gujarat, India
Cbs Holdings Private Limited U67120DL2008PTC177120 Delhi, Delhi, India
Anchor Industries (India) Pvt Ltd U27203WB1977PTC031296 Kolkata, West Bengal, India
Jiten Plywoods Pvt Ltd U20210KA1987PTC050549 Tumkur Taluk, Karnataka, India
12

Who Uses This Report

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

Verify Scorpio Engineering before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scorpio Engineering: 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 40/100, margin trends, ownership structure and peer set for Scorpio Engineering - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Scorpio Engineering pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Scorpio Engineering - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scorpio Engineering an active company?

Scorpio Engineering has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Scorpio Engineering financially healthy?

Scorpio Engineering has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Scorpio Engineering?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scorpio Engineering?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Scorpio Engineering have loans or charges against its assets?

No open charges - all 19 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Scorpio Engineering up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Scorpio Engineering?

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.