Sanicon Engineers Private Limited - Due diligence report

A 360° intelligence report on Sanicon Engineers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1983-05-05 Delhi, Delhi Active Unlisted Active Compliant
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Sanicon Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Sanicon Engineers Private Limited is assessed as Low Risk with a Trust Score of 80/100. Sanicon Engineers Private Limited is an active private limited indian non-government company incorporated in 1983, operating in the Trading sector. It was profitable 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 27 Jul 2026 from the latest processed filings. Sanicon Engineers Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SATINDER KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
NIGAM JAIN 01234567 Director 01/04/2018 6 yrs Approved
RANJEETA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
0 allotment(s) · 5 transfer(s)

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

Key managerial personnel: SATINDER KUMAR JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 70
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 43+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment63/100
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 record supports lending.
Investor view58/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
10 shares to NIKHIL JAIN
Share transfer (FY 2019)
200 shares to NIKHIL JAIN
Share transfer (FY 2019)
4890 shares to RANJEETA JAIN
Share transfer (FY 2019)
10 shares to RANJEETA JAIN
Share transfer (FY 2019)
4890 shares to NIKHIL JAIN
27 Jan 2009
Director appointed
NIKHIL JAIN (Director)
Director appointed
RANJEETA JAIN (Director)
05 May 1983
Incorporated
Registered with Roc Delhi Ii
Director appointed
SATINDER KUMAR JAIN (Managing Director)
Director appointed
NIGAM JAIN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moni Viniyogh Pvt Ltd U65999WB1993PTC057914 Kolkata, West Bengal, India
Paras Clothing Company Private Limited U18101DL2004PTC125829 Delhi, Delhi, India
Book Tyres Private Limited U52100DL2020PTC372102 Delhi, Delhi, India
Marquis Projects Private Limited U45400WB2009PTC135273 Kolkata, West Bengal, India
Rmr International Private Limited U26912DL2001PTC112932 New Delhi, Delhi, India
Aplg Engineering Private Limited U70102UP2001PTC026342 Alambagh, Uttar Pradesh, India
Karnataka Cotton Association U85110KA1999NPL025729 Hubli, Karnataka, India
Fresh Distributor Private Limited U74999WB2012PTC179793 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sanicon Engineers Private Limited 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 Sanicon Engineers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sanicon Engineers 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 Sanicon Engineers 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 Sanicon Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanicon Engineers Private Limited an active company?

Sanicon Engineers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sanicon Engineers Private Limited financially healthy?

Sanicon Engineers Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sanicon Engineers 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 Sanicon Engineers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sanicon Engineers Private Limited have loans or charges against its assets?

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

Is Sanicon Engineers Private Limited 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 Sanicon Engineers Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.