Sical Connect Limited - Due diligence report

A 360° intelligence report on Sical Connect Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2009-05-28 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Sical Connect Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Sical Connect Limited is assessed as Moderate with a Trust Score of 58/100. Sical Connect Limited is an active public limited indian non-government company incorporated in 2009, operating in the Transport and Logistics 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 low compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Sical Connect Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (D).

Charges position: 2 open (180.00 cr) · 4 satisfied (355.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Standard Chartered Bank1 48.0 cr
Yes Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELAVENI 01234567 Director 01/04/2018 6 yrs Approved
SWAMINATHAN 01234567 Director 01/04/2018 6 yrs Approved
SESHADRI RAJAPPAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NEELAVENI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Sical Logistics Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sical Logistics Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 17+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 180.00 cr already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed 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 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
NEELAVENI
12 Feb 2021
Director appointed
NEELAVENI (Director)
Director appointed
SWAMINATHAN (Additional Director)
Director ceased
SUDHIR VIDYA KAMATH
Director ceased
HARADY RATHNAKAR HEGDE
30 Sep 2020
Charge satisfied
Standard Chartered Bank
02 Aug 2018
Director ceased
SUNIL SUDHAKARRAO DESHMUKH
10 Jul 2017
Charge created
Standard Chartered Bank - 150.00 cr
30 Aug 2016
Charge satisfied
Ing Vysya Bank Limited
10 Aug 2016
Charge created
Idbi Trusteeship Services Limited - 100.00 cr
03 Aug 2016
Charge satisfied
Idbi Trusteeship Services Limited
02 Mar 2016
Charge created
Idbi Trusteeship Services Limited - 100.00 cr
30 Jun 2014
Director ceased
SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN
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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Icra.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Xplor Worldwide Private Limited U63040KA2013PTC072682 Bangalore North, Karnataka, India
Astra Container Line Private Limited U61100PN2007PTC130032 Pune, Maharashtra, India
Lirin Logistics Private Limited U63010MH2007PTC176236 Panvel, Maharashtra, India
Zainab Agencies & Logistics Private Limited U63000DL2009PTC194040 Delhi, Delhi, India
Green Channel Cargo Care Private Limited U63012KA2000PTC026950 Bangalore, Karnataka, India
Multi Star Marine & Shipping Services Private Limited U61200MH2011PTC219636 Navi Mumbai, Maharashtra, India
Seabridge Projects Private Limited U74999MH2017PTC291249 Mumbai, Maharashtra, India
Balaji Transline Private Limited U60210GJ2001PTC039557 Baroda, Gujarat, India
12

Who Uses This Report

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

Verify Sical Connect Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sical Connect 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sical Connect Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Sical Connect 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 Sical Connect Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sical Connect Limited an active company?

Sical Connect Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sical Connect Limited financially healthy?

Sical Connect Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sical Connect Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sical Connect Limited?

The ultimate holding entity is Sical Logistics Limited. 3 active director(s) are on record.

Does Sical Connect Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Sical Connect Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sical Connect Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.