Statcon Electronics India Limited - Due diligence report

A 360° intelligence report on Statcon Electronics India: trust score, financial health, credit view, compliance, directors, growth and distr…

1994-05-11 Delhi, Delhi Active Unlisted Active Compliant
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Statcon Electronics India — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Statcon Electronics India is assessed as Low Risk with a Trust Score of 83/100. Statcon Electronics India is an active public limited indian non-government company incorporated in 1994, operating in the Energy and Power 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 moderate compliance risk and low financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Statcon Electronics India 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 2 open (51.00 cr) · 13 satisfied (45.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Others1 48.0 cr
Small Industries Development Bank Of India4 48.0 cr
Small Industries Devlopment Bank Of India3 48.0 cr
Dena Bank3 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
MANMOHAN SINGH SAINI 01234567 Director 01/04/2018 6 yrs Approved
SHIKHA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
Seema Tewari 01234567 Director 01/04/2018 6 yrs Approved
PARDEEP KAUR 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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
-
Group entities
-
Capital events
7 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Stat Enterprises Private Limited Associate Company 74.00%

Key managerial personnel: MANMOHAN SINGH SAINI (Whole-time director) · PARDEEP KAUR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 51.00 cr already registered.
  • Compliance record supports lending.
Investor view90/100
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
29 Sep 2025
Director ceased
SHIKHA TIWARI
Director ceased
SANDEEP SINGH
11 Jun 2025
Director ceased
GURSEWA SINGH
25 Feb 2025
Director appointed
SHIKHA TIWARI (Director)
01 Feb 2025
Charge satisfied
State Bank Of India
15 Jan 2025
Director appointed
SANDEEP SINGH (Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Seema Tewari
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jan 2024
Director appointed
Seema Tewari (Director)
20 Jan 2024
Director ceased
PRABHJIT SINGH SONI
Director ceased
RAJ KUMAR GARG
04 Nov 2022
Charge created
State Bank Of India - 26.00 cr
27 Apr 2022
Charge created
Others - 25.00 cr
31 Mar 2018
Share transfer (FY 2018)
- shares
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.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mitra S K Pvt Ltd U51909WB1956PTC023037 Kolkata, West Bengal, India
Shreno Engineering Limited U29308GJ2021PLC124276 Vadodara, Gujarat, India
De'S Technico Limited U29199WB1988PLC044922 Dist Howrah, West Bengal, India
Tadpole Engineering Consultancy Private Limited U74999TN2019PTC128751 Kanchipuram, Tamil Nadu, India
Turner Project Management India Private Limited U45400MH2008FTC179798 Mumbai, Maharashtra, India
Indamer U29100MH1947PTC005538 Mumbai, Maharashtra, India
Bechtel Corporation U74899DL1998PTC118280 New Delhi, Delhi, India
Perfect Sealing Systems U25910MH1981PTC025491 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Statcon Electronics India before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Statcon Electronics 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Statcon Electronics India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Statcon Electronics India pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Statcon Electronics India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Statcon Electronics India an active company?

Statcon Electronics India has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Statcon Electronics India financially healthy?

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

Should I do business with Statcon Electronics India?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Statcon Electronics India?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Statcon Electronics India have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Statcon Electronics India up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Statcon Electronics India?

Its Credit Risk Score is 85/100 (Low Risk). 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.