Smart Controls India Limited - Due diligence report

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

2006-01-17 Gird, Madhya Pradesh Active Unlisted Active Compliant
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Smart Controls — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Smart Controls is assessed as Low Risk with a Trust Score of 89/100. Smart Controls is an active public limited indian non-government company incorporated in 2006, operating in the Machinery and Equipment sector. 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 Oct 2026 from the latest processed filings. Smart Controls India Limited 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
89/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 0 open (-) · 10 satisfied (5.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
Icici Bank Limited2 48.0 cr
State Bank Of Inida2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURANG PRADYUMNA JOSHIPURA 01234567 Director 01/04/2018 6 yrs Approved
NAYANI CHINCHOLIKAR 01234567 Director 01/04/2018 6 yrs Approved
Elias Wagner 01234567 Director 01/04/2018 6 yrs Approved
AMIT ANIL CHINCHOLIKAR 01234567 Director 01/04/2018 6 yrs Approved
RALF LAUTERBACHER 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
Zeppelin Systems India Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 17 transfer(s)

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

Group entityRelationship% held
Zeppelin Systems India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment78/100
Favourable lending indicators
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jul 2025
Last AGM held
Annual general meeting
27 Jun 2025
Director ceased
RALF LAUTERBACHER
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
Elias Wagner
06 Dec 2023
Director appointed
Elias Wagner (Director)
31 Mar 2022
Share transfer (FY 2022)
25.00000000 shares to ANUJ CHINCHOLIKAR
24 Nov 2021
Director appointed
RALF LAUTERBACHER (Director)
Director ceased
AMIT ANIL CHINCHOLIKAR
23 Jul 2021
Director appointed
AMIT ANIL CHINCHOLIKAR (Director)
23 May 2021
Director ceased
ASHUTOSH CHINCHOLIKAR
03 Feb 2021
Charge satisfied
State Bank Of Inida
25 Aug 2020
Charge satisfied
State Bank Of India
09 Dec 2019
Director ceased
OLIVER THIEL
01 Apr 2019
Director appointed
GAURANG PRADYUMNA JOSHIPURA (Director)
Director ceased
UNMUKH DATTA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dipson Polymers Private Limited U25209GJ2016PTC093986 Rajkot, Gujarat, India
Emmveesolar U85110KA1996PTC021190 Ganganagar,Bangalore, Karnataka, India
Mask Polymers Insulators Private Limited U25209PN2008PTC132618 Pune, Maharashtra, India
Airen International Limited U25209MP2010PLC023640 Indore, Madhya Pradesh, India
Sunraj Ceramic Private Limited U26914GJ2009PTC058762 Lakaddhar, Gujarat, India
Shivam Poly Plast Private Limited U25209GJ2003PTC043004 Kalol, Gujarat, India
Talbros Sealing Materials U74899DL1969PTC005061 New Delhi, Delhi, India
Ecocare Venture Private Limited U37200UP2020PTC127669 Meerut, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Smart Controls 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 Smart Controls: 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: Favourable lending indicators. Credit risk score 65/100, 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 Smart Controls - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Smart Controls 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 Smart Controls - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smart Controls an active company?

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

Is Smart Controls financially healthy?

Smart Controls has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Smart Controls?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smart Controls?

The ultimate holding entity is Zeppelin Systems India Private Limited. 5 active director(s) are on record.

Does Smart Controls have loans or charges against its assets?

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Smart Controls up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Smart Controls?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.