S.G. Corporate Mobility Private Limitd - Due diligence report

A 360° intelligence report on Detel India: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2007-04-20 Palam Road, Haryana Active Unlisted Active Compliant
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SC S.G. Corporate Mobility Private Limitd
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Detel India — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Detel India is assessed as Low Risk with a Trust Score of 88/100. Detel India is an active private limited indian non-government company incorporated in 2007, operating in the Consumer Electronics & Durables 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 17 Jul 2026 from the latest processed filings. S.G. Corporate Mobility Private Limitd 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (87.81 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YAGYA BHATIA 01234567 Director 01/04/2018 6 yrs Approved
YUG BHATIA 01234567 Director 01/04/2018 6 yrs Approved
GITIKA BHATIA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH BHATIA 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.
Director & KMP remuneration (FY 2023)
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 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
2
Group entities
2
Capital events
3 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Bandhu Systematix Private Limited Subsidiary Company 74.00%
Zenith Synergy Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 87.81 cr already registered.
  • Compliance record supports lending.
Investor view84/100
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 events
06 Oct 2025
Charge created
Hdfc Bank Limited - 30.93 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
04 Sep 2024
Charge created
Hdfc Bank Limited - 5.00 cr
17 Aug 2024
Charge created
Others - 20.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
YAGYA BHATIA
01 Sep 2022
Director appointed
YAGYA BHATIA (Director)
18 Apr 2022
Charge created
Hdfc Bank Limited - 20.29 Lakh
28 Sep 2021
Director appointed
GITIKA BHATIA (Director)
28 Mar 2021
Director ceased
GITIKA BHATIA
27 Mar 2021
Director appointed
YUG BHATIA (Director)
31 Mar 2019
Share transfer (FY 2019)
13700.00000000 shares to GITIKA BHATIA
Share transfer (FY 2019)
13800.00000000 shares to YOGESH BHATIA
Share transfer (FY 2019)
10900.00000000 shares to GITIKA BHATIA
Share transfer (FY 2019)
10975.00000000 shares to YOGESH BHATIA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vijaya Mercantile U31100DL1995PTC067312 New Delhi, Delhi, India
D.M.Services Private Limited U51909AS2007PTC008293 Guwahait, Assam, India
Jbr Processors Private Limited U01403DL2007PTC169253 New Delhi, Delhi, India
Rungta Iron & Steel Private Limited U27100TN2009PTC071402 Chennai, Tamil Nadu, India
Kingsignal Technologies (India) Private Limited U31401TN2010PTC077326 Chennai, Tamil Nadu, India
Eagle Steel Industries Pvt Ltd U27107GJ2006PTC049102 Ahmedabad, Gujarat, India
Cubatics Prrocessors India Private Limited U17120GJ2008PTC052714 Surat, Gujarat, India
Rdp Infracon Private Limited U60100WB2013PTC198876 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Detel India before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Detel India: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Detel India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Detel India 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 Detel India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Detel India an active company?

Detel India has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Detel India financially healthy?

Detel India has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Detel India?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Detel India?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Detel India have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Detel India up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Detel India?

Its Credit Risk Score is 35/100 (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.