Si2Chip Technologies Private Limited - Due diligence report

A 360° intelligence report on Si2Chip: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2013-10-09 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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ST Si2Chip Technologies Private Limited
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Si2Chip — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Si2Chip is assessed as Moderate with a Trust Score of 62/100. Si2Chip is a private limited indian non-government company incorporated in 2013, operating in the Information Technology 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 high compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Si2Chip Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 (-) · 1 satisfied (65.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 auditor resignation(s) filed - latest: vagrecha & associates on 2019-02-21.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAIDYANATHAN PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
RAMANDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
BRUNO EDGARD BENOLIEL 01234567 Director 01/04/2018 6 yrs Approved
GERALD ATTIA 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.
Director & KMP remuneration (FY 2022)
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 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
Alten Calsoft Labs (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Alten Calsoft Labs (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (20/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
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 assessment71/100
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 gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Sep 2022
Last AGM held
Annual general meeting
18 Apr 2022
Director ceased
ASHOK MISHRA
31 Mar 2022
Share transfer (FY 2022)
45.00000000 shares to PRIVATE LIMITED INDIA ALTEN CALSOFT LABS
Share transfer (FY 2022)
35.00000000 shares to PRIVATE LIMITED INDIA ALTEN CALSOFT LABS
Share transfer (FY 2022)
1.00000000 shares to PRIVATE LIMITED SEMICONDUCTOR TECHNOLOGIES WAFER SPACE
Latest balance sheet
Filed with ROC
17 Jan 2022
Director ceased
CHIRAG GULATI
28 Sep 2021
Director ceased
VAIDYANATHAN PADMANABHAN
16 Jun 2021
Director appointed
VAIDYANATHAN PADMANABHAN (Director)
31 Mar 2021
Share transfer (FY 2021)
45.00000000 shares to Alten Calsoft Labs India Private Limited
Share transfer (FY 2021)
35.00000000 shares to Alten Calsoft Labs India Private Limited
Share transfer (FY 2021)
40.00000000 shares to Alten Calsoft Labs India Private Limited
30 Sep 2019
Director ceased
RAMANDEEP SINGH
Director ceased
BRUNO EDGARD BENOLIEL
Director ceased
GERALD ATTIA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
1St Financial Bank Usa U72200KA2006PTC040817 Bangalore, Karnataka, India
Maxima Consulting U72900PN2010FTC136948 Pune, Maharashtra, India
N-Sure Services Private Limited U72200TG1994PTC016857 Hyderabad, Telangana, India
Superannuationops Private Limited U74999TZ2017FTC035128 Coimbatore South, Tamil Nadu, India
Sathya Technosoft U72200TN2008PTC068361 Tuticorin, Tamil Nadu, India
Savantis U72200TG2014PTC095549 Shaikpet, Telangana, India
Eborn Consulting U72900HR2010PTC116171 Sector -45, Haryana, India
Maxshine Digital Solutions Private Limited U74994DL2018PTC369031 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Si2Chip before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Si2Chip: 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 90/100, 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 Si2Chip - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Si2Chip 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 Si2Chip - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Si2Chip an active company?

Si2Chip has MCA status “Amalgamated” with a compliance score of 20/100 (Caution Indicated).

Is Si2Chip financially healthy?

Si2Chip has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Si2Chip?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Si2Chip?

The ultimate holding entity is Alten Calsoft Labs (india) Private Limited. 4 active director(s) are on record.

Does Si2Chip have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Si2Chip up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Si2Chip?

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