Smes Development Centre - Due diligence report

A 360° intelligence report on Smes Development Centre: trust score, financial health, credit view, compliance, directors, growth and distres…

2006-01-06 Bangalore, Karnataka Dormant Under Section 455 Unlisted
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Smes Development Centre — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Smes Development Centre is assessed as Caution Indicated with a Trust Score of 40/100. Smes Development Centre is a public limited guarantee & association incorporated in 2006, operating in the Financial Services 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 high compliance risk and high financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Smes Development Centre snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
5/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Dormant Under Section 455" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BANGALORE GANESH SOMASHEKAR 01234567 Director 01/04/2018 6 yrs Approved
SIDDARAJ BANGALORE SOMASHEKARA 01234567 Director 01/04/2018 6 yrs Approved
UMAPATHI KISHORE KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2015 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Dormant Under Section 455.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
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 gaps should be priced into terms.
Investor view30/100
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 12 events
23 Aug 2021
Director appointed
UMAPATHI KISHORE KUMAR (Additional Director)
Director ceased
SUYOG SHIVAKUMAR
31 Jan 2019
Director appointed
BANGALORE GANESH SOMASHEKAR (Additional Director)
Director ceased
VASUKI HANASOGE VISHWESWARIAH
18 Jan 2019
Director appointed
SIDDARAJ BANGALORE SOMASHEKARA (Additional Director)
22 Jul 2016
Director ceased
SHANKER PRASAD GOPICHAND
Director ceased
KORATAGERE NAGAPPA NAGARAJU
20 Jul 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
09 Nov 2013
Director ceased
VISHWAS GANESH JOSHI
30 Sep 2009
Director ceased
PRABHUDEV ARADHYA
06 Jan 2006
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gtz Securities Limited U67120JK1984PLC000719 Jammu, Jammu & Kashmir, India
Finpac Financial Information And Resources Private Limited U65923DL2008PTC185082 Delhi, Delhi, India
Ducat Finance Private Limited U65944MH1991PTC060986 Mumbai, Maharashtra, India
Saisamriddhi India Nidhi Limited U65923UP2014PLC066078 Azamgarh, Uttar Pradesh, India
Talreja Investments Private Limited U65990MH1999PTC120004 Mumbai, Maharashtra, India
Texcellence Private Limited U17119GJ2002PTC040665 Ahmedabad, Gujarat, India
Jodhpur Homes Private Limited U45200MH1996PTC103382 Bhiwandi, Maharashtra, India
Replic Fiscal Services Private Ltd U51109WB1990PTC049948 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Smes Development Centre before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smes Development Centre: 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 50/100, 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 Smes Development Centre - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Smes Development Centre 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 Smes Development Centre - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smes Development Centre an active company?

Smes Development Centre has MCA status “Dormant Under Section 455” with a compliance score of 30/100 (Caution Indicated).

Is Smes Development Centre financially healthy?

Smes Development Centre has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Smes Development Centre?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smes Development Centre?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Smes Development Centre have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Smes Development Centre up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Smes Development Centre?

Its Credit Risk Score is 50/100 (Moderate). 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.