Smiths Detection Systems Private Limited - Due diligence report

A 360° intelligence report on Smiths Detection: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2010-06-09 New Delhi, Delhi Active Unlisted Active Compliant
SD Smiths Detection Systems Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Smiths Detection — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Smiths Detection is assessed as Low Risk with a Trust Score of 87/100. Smiths Detection is an active private limited indian non-government company incorporated in 2010, operating in the Machinery and Equipment 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 16 Jul 2026 from the latest processed filings. Smiths Detection Systems Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (17.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN JYOTI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ARUN JYOTI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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
Smiths Detection (asia Pacific) Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Smiths Detection (asia Pacific) Pte. Ltd. Holding Company 74.00%

Key managerial personnel: ARUN JYOTI (Managing Director) · SANDEEP BHATIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 17.00 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
25 Jun 2025
Director appointed
ARUN JYOTI (Managing Director)
Director ceased
ARUN JYOTI
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2024
Director ceased
Priya Kumari
31 Dec 2019
Director ceased
LUV KUMAR GARG
30 Sep 2019
Director ceased
HWA MEE THOO
Director ceased
VIKRANT SUBHASH TRILOKEKAR
10 Sep 2019
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 17.00 cr
31 Mar 2019
Share transfer (FY 2019)
1999.00000000 shares to Smiths Detection Asia Pacific Pte.
Share transfer (FY 2019)
1.00000000 shares to John Crane Sealing Systems India Pr
14 Dec 2018
Director ceased
GEORGE SWEE CHOON TAY
28 Sep 2018
Director ceased
SANDEEP BHATIA
31 Jan 2018
Director appointed
SANDEEP BHATIA (Whole-time director)
Director ceased
LALIT KUMAR SRIVASTAVA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Assa Abloy India Private Limited U28993MH2005PTC155169 Mumbai, Maharashtra, India
Unique Delta Force Security Private Limited U74920PN2004PTC018982 Pune, Maharashtra, India
Tyco Safety Products (India) Private Limited U74999KA2012PTC063278 Bangalore, Karnataka, India
Raxatechnosecuritysolutions U74920KA2005PLC036865 Bangalore, Karnataka, India
Smiths Detection U74904DL2010PTC203881 New Delhi, Delhi, India
Sharpwatch Investigation Security Services Private Limited U74999KA2020PTC136455 Mysore, Karnataka, India
Cissindia U74920MH1985PLC035790 Mumbai, Maharashtra, India
Third Eye Facilitators Private Limited U74999AP2021PTC118966 Tirupati, Andhra Pradesh, India
Principle Security And Allied Services Private Limited U93000MH2009PLC197825 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Smiths Detection: 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 95/100, margin trends, ownership structure and peer set for Smiths Detection - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Smiths Detection 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 Smiths Detection - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smiths Detection an active company?

Smiths Detection has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Smiths Detection financially healthy?

Smiths Detection has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Smiths Detection?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smiths Detection?

The ultimate holding entity is Smiths Detection (asia Pacific) Pte. Ltd.. 2 active director(s) are on record.

Does Smiths Detection have loans or charges against its assets?

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

Is Smiths Detection up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Smiths Detection?

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.