Promoter holding
64.27%
SL
Sicom Limited - Due diligence report
A 360° intelligence report on Sicomindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Sicomindia — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Sicomindia is assessed as Moderate with a Trust Score of 64/100. Sicomindia is an active public limited indian non-government company incorporated in 1966, operating in the Financial Services sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Sicom Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 accessScores 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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 3 open (4,070.00 cr) · 65 satisfied (7,897.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Punjab & Sind Bank | 21 | 48.0 cr |
| Central Bank Of India | 8 | 48.0 cr |
| Bank Of India | 4 | 48.0 cr |
| Canara Bank | 6 | 48.0 cr |
| Union Bank Of India | 4 | 48.0 cr |
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: SEBI, DRT.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: Price Waterhouse & Co Chartered Accountants LLP on 2018-12-06.
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK LAXMIKANT BHIMANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PVELRASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN MAHAJAN PRALHAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPENDRA SINGH KUSHWAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN MAHAJAN PRALHAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chetna Mehul Vasani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANBALAGAN PONNUSAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chetna Mehul Vasani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH SAUMIL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP MUKUND CHITNIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK ANANT PARANJPE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAROLD LAWRENCE DCOSTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nitin Pralhad Mahajan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- VIVEK LAXMIKANT BHIMANWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 9 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
5
Group entities
5
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sicom Arc Limited | Subsidiary Company | 74.00% |
| Sicom Capital Management Private Limited | Subsidiary Company | 74.00% |
| Sicom Investments & Finance Limited | Subsidiary Company | 74.00% |
| Sicom Realty Limited | Subsidiary Company | 74.00% |
| Sicom Trustee Company Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VIVEK LAXMIKANT BHIMANWAR (Managing Director) · NITIN MAHAJAN PRALHAD (CFO) · NITIN MAHAJAN PRALHAD (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 60+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
Compliance score is weak (28/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 4,070.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events17 Mar 2056
Charge created
Central Bank Of India - 50.00 cr
29 Sep 2025
Director ceased
PVELRASU
Director ceased
SIDDHARTH SAUMIL MEHTA
Director ceased
HAROLD LAWRENCE DCOSTA
30 Jul 2025
Director appointed
SIDDHARTH SAUMIL MEHTA (Director)
01 Jul 2025
Director appointed
VIVEK LAXMIKANT BHIMANWAR (Managing Director)
30 Jun 2025
Director appointed
HAROLD LAWRENCE DCOSTA (Director)
Director ceased
Kanhuraj Harishchandra Bagate
12 Feb 2025
Charge satisfied
Lakshmi Vilas Bank Limited
24 Dec 2024
Director appointed
ANBALAGAN PONNUSAMY (Nominee Director)
30 Sep 2024
Last AGM held
Annual general meeting
01 Sep 2024
Director ceased
VIPIN SHARMA
30 Aug 2024
Director appointed
PVELRASU (Nominee Director)
14 Aug 2024
Charge satisfied
Karor Vysya Bank Ltd
01 Jul 2024
Director ceased
NITIN BHANUDAS JAWALE
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jnj Holdings Private Limited | U67120MH1995PTC087466 | Mumbai, Maharashtra, India |
| Shareindia | U51909GJ2003PTC116293 | Gandhi Nagar, Gujarat, India |
| Shrem Infra Invest Private Limited | U65100MH2014PTC254839 | Mumbai, Maharashtra, India |
| Cars24 | U65990HR2018PTC075713 | Gurgaon, Haryana, India |
| Sumant Investments Pvt.Ltd. | U65993HR1986PTC137176 | Bhondsi, Haryana, India |
| Prudential Management And Services Pvt Ltd | U65100MH1982PTC026770 | Mumbai, Maharashtra, India |
| Sharemicrofin | U65910TG1999PLC031548 | Hyderabad, Telangana, India |
| Reliance Money | U68200MH2000PLC128301 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sicomindia before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sicomindia: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sicomindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Sicomindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Sicomindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sicomindia an active company?
Sicomindia has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Sicomindia financially healthy?
Sicomindia has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sicomindia?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sicomindia?
Promoters hold the largest single block of equity - exact percentages are in the full report. 14 active director(s) are on record.
Does Sicomindia have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 65 earlier charge(s) stand satisfied.
Is Sicomindia up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Sicomindia?
Its Credit Risk Score is 65/100 (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.
