Sibia Analytics And Consulting Services Private Limited - Due diligence report

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

2013-02-01 Saltlake, West Bengal Active Unlisted Active Compliant
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SA Sibia Analytics And Consulting Services Private Limited
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Sibia Analytics — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Sibia Analytics is assessed as Low Risk with a Trust Score of 92/100. Sibia Analytics is an active 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 low compliance risk and low financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Sibia Analytics And Consulting Services Private Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SRUSHTI DEEPAK VORA 01234567 Director 01/04/2018 6 yrs Approved
SAMEER SINHA 01234567 Director 01/04/2018 6 yrs Approved
ANGSHUMAN BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
SUDIPTA BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
Adani Enterprises 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
Adani Enterprises Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment79/100
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jun 2025
Last AGM held
Annual general meeting
22 Jun 2025
Director ceased
SRUSHTI DEEPAK VORA
02 Jun 2025
Director appointed
SRUSHTI DEEPAK VORA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2024
Director ceased
SAMEER SINHA
01 Apr 2024
Director appointed
SAMEER SINHA (Director)
17 Jul 2023
Director ceased
KAMAL AJITSARIA
Director ceased
SUDIPTA BHATTACHARYA
27 Dec 2022
Director appointed
SUDIPTA BHATTACHARYA (Director)
Director ceased
SANKAR CHANDRA GHOSH
Director ceased
KRISHNA IYER VISVANATH
06 Jan 2017
Securities allotted
1389 Equity Shares - 42.44 Lakh raised
27 Aug 2014
Securities allotted
5000.00 Equity Shares - 22.00 Lakh raised
01 Feb 2013
Incorporated
Registered with Roc Kolkata
Director appointed
ANGSHUMAN BHATTACHARYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue 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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lad Software Solutions Private Limited U72200TG2009PTC063399 Hyderabad, Telangana, India
Kamerai Private Limited U72501TN2019PTC132556 Chennai, Tamil Nadu, India
Elinkding Webit Private Limited U72900HR2020PTC086272 Badshahpur, Haryana, India
Netedge U74899DL1992PTC048998 New Delhi, Delhi, India
Sqing Solutions Private Limited U72900KL2021PTC070258 Kochi, Kerala, India
Tecqza Software Technology Private Limited U51900MH2011PTC224221 Mumbai, Maharashtra, India
Avirainsights Technologies Private Limited U74999PN2018PTC177496 Pune, Maharashtra, India
Openlm India Private Limited U72900GJ2022FTC129379 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Sibia Analytics 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 Sibia Analytics: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sibia Analytics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Sibia Analytics 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 Sibia Analytics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sibia Analytics an active company?

Sibia Analytics has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sibia Analytics financially healthy?

Sibia Analytics has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sibia Analytics?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sibia Analytics?

The ultimate holding entity is Adani Enterprises Limited. 4 active director(s) are on record.

Does Sibia Analytics have loans or charges against its assets?

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

Is Sibia Analytics 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 Sibia Analytics?

Its Credit Risk Score is 60/100 (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.