Smec Electronics (India) Pvt Ltd - Due diligence report
A 360° intelligence report on Smec Electronics (India) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth an…
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- Director details, charges & MCA documents
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Smec Electronics (India) Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsSmec Electronics (India) Pvt Ltd is assessed as Low Risk with a Trust Score of 82/100. Smec Electronics (India) Pvt Ltd is an active private limited indian non-government company incorporated in 1993, 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 22 Jul 2026 from the latest processed filings. Smec Electronics (India) Pvt Ltd 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 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.
Credit & Compliance Intelligence
Why the scores are what they are- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (6.13 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BALDEVBHAI CHAUDHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PITHUBHAI LAVJIBHAI CHAUDHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESHBHAI SHANKARBHAI CHAUDHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARIE ALEANA CHAUDHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajesh Pithubhai Chaudhari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Babubhai Motibhai Chaudhari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- BALDEVBHAI CHAUDHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: PITHUBHAI LAVJIBHAI CHAUDHARI (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 6.13 Lakh already registered.
- Compliance record supports lending.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Shri Sagas Connect Private Limited | U15100MH1995PTC093124 | Mumbai, Maharashtra, India |
| Valencia Health Specialities Private Limited | U51109BR2008PTC014084 | Sampatchak, Bihar, India |
| Bombay Ampoules Private Limited | U26109MH1982PTC026406 | Thane, Maharashtra, India |
| Tisca Appliances Private Limited | U51909DL2016PTC289384 | Delhi, Delhi, India |
| Deccan Stationery Private Limited | U51900PN2010PTC135422 | Sangli, Maharashtra, India |
| Vijaydeep Polymers Private Limited | U25201DL1996PTC082209 | New Dehi, Delhi, India |
| Harson Motors Private Limited | U51909DL1993PTC054529 | Na, Delhi, India |
| Vulcan Impex Private Limited | U51101MH2000PTC127719 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Smec Electronics (India) Pvt Ltd 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.
Track statutory health of Smec Electronics (India) Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Smec Electronics (India) Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Smec Electronics (India) Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Smec Electronics (India) Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Smec Electronics (India) Pvt Ltd an active company?
Smec Electronics (India) Pvt Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Smec Electronics (India) Pvt Ltd financially healthy?
Smec Electronics (India) Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Smec Electronics (India) Pvt Ltd?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smec Electronics (India) Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.
Does Smec Electronics (India) Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Smec Electronics (India) Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Smec Electronics (India) Pvt Ltd?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.