Switzer Process Instruments Private Limited - Due diligence report

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

2014-03-25 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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SP Switzer Process Instruments Private Limited
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Switzerprocess — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Switzerprocess is assessed as Moderate with a Trust Score of 54/100. Switzerprocess is a private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Switzer Process Instruments Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 8/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANDREAS KEIGER 01234567 Director 01/04/2018 6 yrs Approved
GAURAV BAWA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP DIGAMBER KHOLE 01234567 Director 01/04/2018 6 yrs Approved
ALEXANDER KONARD WIEGAND 01234567 Director 01/04/2018 6 yrs Approved
Natarajan Babu Suresh Babu 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • 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 2021 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
Wika Alexander Wiegand Se & Co., Kg
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Wika Alexander Wiegand Se & Co., Kg Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (8/100).
MSME payment delays disclosed - latest outstanding 2.20 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Sep 2021
Director ceased
ANDREAS KEIGER
Last AGM held
Annual general meeting
27 Aug 2021
Director appointed
ANDREAS KEIGER (Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
DIRK FELLERMANN
19 Aug 2019
Director ceased
GAURAV BAWA
05 Apr 2019
Director appointed
Natarajan Babu Suresh Babu (Company Secretary)
01 Apr 2019
Director appointed
GAURAV BAWA (Director)
30 Nov 2015
Director ceased
GERHARD WILLI BONN
Director ceased
ALEXANDER KONARD WIEGAND
12 Sep 2014
Director appointed
ALEXANDER KONARD WIEGAND (Director)
30 May 2014
Securities allotted
36970454.00 Equity Shares - 81.33 cr raised
07 May 2014
Director ceased
SUBRATA SUDHANSU BHATTACHARYA
25 Mar 2014
Incorporated
Registered with Roc Chennai
Director appointed
SANDEEP DIGAMBER KHOLE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ip Softcom (India) Private Limited U72200TN2006PTC058932 Ponneri, Tamil Nadu, India
Impartus U72200KA2013PTC154276 Bengaluru, Karnataka, India
Consilium Safety India Private Limited U74990MH2009PTC192192 Thane, Maharashtra, India
Ryonan Electric India Private Limited U35923HR2011FTC043760 Manesar, Haryana, India
Sharda Diesels Private Limited U00350JH2003PTC010196 Ranchi, Jharkhand, India
Kent Intelligent Transportation Systems (India) Private Limited U74900PN2011PTC140934 Pune, Maharashtra, India
Rushabh Instruments L31100MH1982PLC028406 Mumbai, Maharashtra, India
Jay Formulations Ltd U17119GJ1988PLC010855 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Switzerprocess before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Switzerprocess: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Switzerprocess - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Switzerprocess 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 Switzerprocess - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Switzerprocess an active company?

Switzerprocess has MCA status “Amalgamated” with a compliance score of 8/100 (Caution Indicated).

Is Switzerprocess financially healthy?

Switzerprocess has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Switzerprocess?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Switzerprocess?

The ultimate holding entity is Wika Alexander Wiegand Se & Co., Kg. 5 active director(s) are on record.

Does Switzerprocess have loans or charges against its assets?

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

Is Switzerprocess up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Switzerprocess?

Its Credit Risk Score is 90/100 (Low Risk). 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.