Promoter holding
64.27%
SM
Systems Manufacturing Private Limited - Due diligence report
A 360° intelligence report on Systems Manufacturing Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Systems Manufacturing Private Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Systems Manufacturing Private Limited is assessed as Low Risk with a Trust Score of 80/100. Systems Manufacturing Private Limited is an active private limited indian non-government company incorporated in 1971, 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 moderate compliance risk and low financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Systems Manufacturing 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 ScoreLow Risk
80/100
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 ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 16 satisfied (81.68 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 3 | 48.0 cr |
| Karnataka State Financial Corporation | 3 | 48.0 cr |
| Indian Overseas Bank | 5 | 48.0 cr |
| Karnataka State Financial Corporation Ban | 1 | 48.0 cr |
| Mysore State Financial Corporation | 1 | 48.0 cr |
| Canara Bank | 1 | 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).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TAARA CHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NATASHA CHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANMUGAVALLI AYYASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JACQUELINE CHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND CHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- JACQUELINE CHANDANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2020 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
1
Group entities
2
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bulk Systems International Private Limited | Subsidiary Company | 74.00% |
| Conveyor Systems Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 54+ years.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
06 Jul 2024
Director appointed
NATASHA CHANDANI (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SHANMUGAVALLI AYYASWAMY
Director ceased
JACQUELINE CHANDANI
14 Apr 2023
Director appointed
SHANMUGAVALLI AYYASWAMY (Director)
31 Mar 2023
Director ceased
NATASHA CHANDANI
31 Mar 2022
Director appointed
JACQUELINE CHANDANI (Director)
07 May 2020
Director ceased
JAGDISH CHANDANI
25 Mar 2019
Charge satisfied
Canara Bank
20 Jun 2018
Charge satisfied
Indian Bank
09 May 2018
Charge satisfied
Indian Overseas Bank
09 Nov 2017
Charge satisfied
State Bank Of India
05 Jun 2017
Charge satisfied
Karnatak Stat Financial Corporation
01 Jun 2017
Charge satisfied
Karnataka State Financial Corporation
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 16 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Genuine Electric Company Private Limited | U51109UR1985PTC007651 | Haridwar, Uttarakhand, India |
| Kodex Kitchen Industries Private Limited | U74999MH2013PTC250315 | Vasai, Maharashtra, India |
| Kalsi Electricals Pvt Ltd | U31103PB1987PTC007597 | Jalandhar, Punjab, India |
| Om Shakti Ispat Industries Limited | U25202BR2002PLC009711 | Na, Bihar, India |
| S.L. Mittal Steels Private Limited | U24232PB1994PTC014249 | Punjab, Punjab, India |
| United Steel Building Systems | U28111TN2009PTC072418 | Chennai, Tamil Nadu, India |
| Aarco Engineering Projects Private Limited | U29299PN2002PTC017251 | Pune, Maharashtra, India |
| Kanica Metals Private Limited | U74899DL1993PTC055518 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Systems Manufacturing Private Limited 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 Systems Manufacturing 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: 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 75/100, margin trends, ownership structure and peer set for Systems Manufacturing Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Systems Manufacturing Private Limited 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 Systems Manufacturing Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Systems Manufacturing Private Limited an active company?
Systems Manufacturing Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Systems Manufacturing Private Limited financially healthy?
Systems Manufacturing Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Systems Manufacturing Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Systems Manufacturing Private Limited?
Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Systems Manufacturing Private Limited have loans or charges against its assets?
No open charges - all 16 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Systems Manufacturing Private Limited 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 Systems Manufacturing Private Limited?
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.
