Promoter holding
64.27%
SI
Svs Instruments And Control Systems (India) Private Limited - Due diligence report
A 360° intelligence report on Svs Instruments And Control Systems (India) Private Limited: trust score, financial health, credit view, compl…
SI
Svs Instruments And Control Systems (India) Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Svs Instruments And Control Systems (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Svs Instruments And Control Systems (India) Private Limited is assessed as Moderate with a Trust Score of 63/100. Svs Instruments And Control Systems (India) Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Automotive 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 low compliance risk and high financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Svs Instruments And Control Systems (India) Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.
Get full accessScores 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 2 open (3.78 cr) · 1 satisfied (1.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Karnataka State Financial Corporation | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAKALESHPURA VENKATESIAH SRINIVASA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMANATHAN VENKATESAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UPENDRA SRIKANTESWARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESAN DHANALAKSHMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vidhyarani Lakshmegowda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- VENKATESAN DHANALAKSHMI 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.
Director & KMP remuneration (FY 2017)
| 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
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
9 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.78 cr already registered.
- Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events31 Dec 2025
Last AGM held
Annual general meeting
03 Nov 2025
Director appointed
Vidhyarani Lakshmegowda (Director)
19 Nov 2023
Director ceased
UPENDRA SRIKANTESWARA
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Mar 2022
Securities allotted
940000 Equity Shares Without Differential Rights - 94.00 Lakh raised
30 Mar 2021
Securities allotted
1100000 Equity Shares Without Differential Rights - 1.10 cr raised
25 Jan 2021
Charge satisfied
Karnataka State Financial Corporation
17 Aug 2020
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
21 Mar 2020
Securities allotted
430000 Equity Shares Without Differential Rights - 43.00 Lakh raised
31 Aug 2019
Securities allotted
110470 Equity Shares Without Differential Rights - 11.05 Lakh raised
31 Jul 2019
Securities allotted
389530 Equity Shares Without Differential Rights - 38.95 Lakh raised
24 May 2019
Charge created
Others - 2.67 cr
05 Jan 2019
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
07 Dec 2018
Director appointed
VENKATESAN DHANALAKSHMI (Director)
19 Jun 2017
Charge created
Karnataka State Financial Corporation - 1.50 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Supra Vessels And Engineers Private Limited | U28992RJ1999PTC015579 | Bharatpur, Rajasthan, India |
| Slog Square Electromech Private Limited | U29309HR2018PTC072596 | Bawal, Haryana, India |
| Sgn Electronics Private Limited | U31909CH2005PTC027899 | U T, Chandigarh, India |
| Cinni Private Limited | U29303UP1965PTC003053 | Varanasi, Uttar Pradesh, India |
| Western Transformer & Equipment Private Limited | U31102RJ1972PTC001444 | Bharatpur, Rajasthan, India |
| Epoxy Terminal And Equipment Private Limited | U31900TG1994PTC019047 | Patancheru, Telangana, India |
| Sur'Fis Klenz (India) Private Limited | U31909MH2003PTC141847 | Goregaon East Mumbai, Maharashtra, India |
| Therma Field Power Components Private Limited | U29113GJ2008PTC055685 | Sanand, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Svs Instruments And Control Systems (India) Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Svs Instruments And Control Systems (India) Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Svs Instruments And Control Systems (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Svs Instruments And Control Systems (India) Private Limited 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 Svs Instruments And Control Systems (India) Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Svs Instruments And Control Systems (India) Private Limited an active company?
Svs Instruments And Control Systems (India) Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Svs Instruments And Control Systems (India) Private Limited financially healthy?
Svs Instruments And Control Systems (India) Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Svs Instruments And Control Systems (India) Private Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Svs Instruments And Control Systems (India) Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Svs Instruments And Control Systems (India) Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Svs Instruments And Control Systems (India) Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Svs Instruments And Control Systems (India) Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
