Sgs Infosystems Private Limited - Due diligence report

A 360° intelligence report on Sgs Infosystems Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2012-06-25 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Sgs Infosystems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Sgs Infosystems Private Limited is assessed as Moderate with a Trust Score of 66/100. Sgs Infosystems Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Financial Services sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Sgs Infosystems Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (60.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
JASBIR SINGH GUJRAL 01234567 Director 01/04/2018 6 yrs Approved
SANJIV NARAYAN 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR PANT 01234567 Director 01/04/2018 6 yrs Approved
RANJEET SINGH LONIAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 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
Sgs Tekniks Manufacturing Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sgs Tekniks Manufacturing Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view64/100
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
11 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Aug 2023
Charge satisfied
Citi Bank N.A.
30 Aug 2023
Director appointed
SANDEEP KUMAR (Company Secretary)
10 Aug 2023
Director appointed
SANDEEP KUMAR (Company Secretary)
31 Jul 2023
Director ceased
SANDEEP KUMAR
22 Nov 2017
Charge created
Citi Bank N.A. - 45.00 cr
31 Mar 2015
Securities allotted
5555490.00 Equity Shares - 5.56 cr raised
17 Jul 2014
Charge created
Citi Bank N.A. - 15.00 cr
20 Dec 2013
Director ceased
JASBIR SINGH GUJRAL
Director ceased
SANJIV NARAYAN
Director ceased
KRISHNA KUMAR PANT
Director ceased
RANJEET SINGH LONIAL
24 Jan 2013
Director ceased
SEEMA GOEL
Director ceased
VINAY GOEL
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanpar Industries Private Limited U29197KA1998PTC024033 Bangalore, Karnataka, India
Aryan Lightings Private Limited U31501GJ2015PTC083205 Ranpur, Gujarat, India
Foodmac Equipment Private Limited U29307UP2022PTC165811 Noida, Uttar Pradesh, India
Apselon Technology Private Limited U32106GJ2021PTC123906 At Sujana Muvada Ta Dehgam, Gujarat, India
Microspin Machine Works U29253TN2011PTC080314 Chennai, Tamil Nadu, India
Meltology Induction Private Limited U29300GJ2021PTC120388 Lodhika, Gujarat, India
Dfine Bioinnovations Private Limited U33110KA2020PTC142097 Bangalore, Karnataka, India
Karl Mayer India Private Limited U29253GJ2009FTC121884 Sanand, Gujarat, India
12

Who Uses This Report

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

Verify Sgs Infosystems Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sgs Infosystems 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sgs Infosystems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sgs Infosystems 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 Sgs Infosystems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sgs Infosystems Private Limited an active company?

Sgs Infosystems Private Limited has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).

Is Sgs Infosystems Private Limited financially healthy?

Sgs Infosystems Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sgs Infosystems Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sgs Infosystems Private Limited?

The ultimate holding entity is Sgs Tekniks Manufacturing Private Limited. 6 active director(s) are on record.

Does Sgs Infosystems Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sgs Infosystems Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sgs Infosystems Private Limited?

Its Credit Risk Score is 50/100 (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.