Promoter holding
64.27%
SC
Selec Controls Private Limited - Due diligence report
A 360° intelligence report on Selec: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Selec — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Selec is assessed as Low Risk with a Trust Score of 86/100. Selec is an active private limited indian non-government company incorporated in 1981, operating in the Information Technology 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 23 Aug 2026 from the latest processed filings. Selec Controls Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 13 open (213.09 cr) · 4 satisfied (24.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Mahindra And Mahindra Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Delayed payments to MSME suppliers disclosed (1024 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAMPADA SAMIR KAJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR SUDHIR KAJI | 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Selec Automation Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SAMPADA SAMIR KAJI (Whole-time director) · SAMIR SUDHIR KAJI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
13 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 20.18 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 213.09 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
23 Jul 2025
Charge created
Others - 2.54 cr
24 Apr 2025
Charge created
Others - 30.00 cr
24 Jan 2025
Charge created
Others - 15.64 Lakh
Charge created
Others - 21.69 Lakh
20 Dec 2024
Charge created
Others - 47.64 Lakh
Charge created
Others - 4.12 cr
05 Nov 2024
Charge created
Others - 3.96 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Oct 2023
Charge created
Yes Bank Limited - 5.00 cr
18 Jun 2023
Director ceased
SAMPADA SAMIR KAJI
11 Apr 2023
Charge created
Citi Bank N.A. - 25.00 cr
07 Jan 2023
Charge created
Yes Bank Limited - 19.15 cr
16 Nov 2022
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
23 Sep 2022
Charge created
Yes Bank Limited - 19.15 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
24 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Oriental Electrical Components Private Limited | U31909MH2004PTC149565 | Mumbai, Maharashtra, India |
| Prg International Electricals Private Limited. | U32108DL2006PTC149776 | Delhi, Delhi, India |
| Kern-Liebers (India) Private Limited | U02919KA2005PTC037505 | Tumkur, Karnataka, India |
| Creative Manufacturing Solutions (India) Private Limited | U29248GA2009PTC006186 | Pernem, Goa, India |
| Tritonvalves Future Tech Private Limited | U29259KA2020PTC131941 | Bangalore, Karnataka, India |
| Chheda Electricals And Electronics | U31900MH1995PTC087786 | Satara, Maharashtra, India |
| Diesel Machinery Works | U29253TZ2005PTC012041 | Perundurai, Tamil Nadu, India |
| S Pal Enterprises Private Limited | U31300RJ1997PTC106555 | Tijara, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Selec 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 Selec: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, 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 Selec - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Selec 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 Selec - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Selec an active company?
Selec has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Selec financially healthy?
Selec has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Selec?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Selec?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Selec have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Selec up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Selec?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
