Promoter holding
64.27%
SM
Siddhanth Multimax Limited - Due diligence report
A 360° intelligence report on Siddhanth Multimax Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Siddhanth Multimax Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Siddhanth Multimax Limited is assessed as Moderate with a Trust Score of 64/100. Siddhanth Multimax Limited is an active public limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.
Report generated on 05 Oct 2026 from the latest processed filings. Siddhanth Multimax 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 ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 2 open (87.53 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India (Lead Bank) | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINITA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARPIT PATNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRENDRA KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ARPIT PATNI has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2015 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
-
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kiran Smelters Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
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 assessment53/100
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 87.53 cr already registered.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
18 Feb 2014
Charge created
State Bank Of India - 30.22 cr
28 Oct 2013
Charge created
State Bank Of India (Lead Bank) - 57.31 cr
12 Sep 2012
Director ceased
ARPIT PATNI
30 Dec 2011
Director appointed
ARPIT PATNI (Director)
Director ceased
MANOJ KR JAIN
10 Apr 2010
Securities allotted
60750 Equity Shares Without Differential Rights - 1.22 cr raised
24 Jun 2009
Securities allotted
34500 Equity Shares Without Differential Rights - 69.00 Lakh raised
12 Oct 2004
Incorporated
Registered with Roc Kolkata
Director appointed
VINITA JAIN (Director)
Director appointed
VIRENDRA KUMAR JAIN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Birmingham Properties Limited | U45201UP1985PLC027086 | Up, Uttar Pradesh, India |
| Lunar Consultants Pvt Ltd | U51109WB1996PTC077938 | Kolkata, West Bengal, India |
| Ursqft | U45200DL2012PTC234815 | Lajpat Nagar Iv, Delhi, India |
| S.S. Promoters Private Limited | U70101DL1996PTC075484 | Delhi, Delhi, India |
| Myraj Realtors Private Limited | U45200GJ2011PTC067207 | Taluka Gandhidham, Gujarat, India |
| Bricks And Homes Real Estate Investment Advisory Private Limited | U70102UP2011PTC046613 | Meerut, Uttar Pradesh, India |
| Royal Orchid Farms Private Limited | U70101RJ2005PTC020483 | Jaipur, Rajasthan, India |
| Stone Water Developers Private Limited | U45200DL2006PTC153386 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Siddhanth Multimax 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 Siddhanth Multimax 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Siddhanth Multimax Limited - 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 Siddhanth Multimax 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 Siddhanth Multimax Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Siddhanth Multimax Limited an active company?
Siddhanth Multimax Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Siddhanth Multimax Limited financially healthy?
Siddhanth Multimax Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Siddhanth Multimax Limited?
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 Siddhanth Multimax Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Siddhanth Multimax Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Siddhanth Multimax Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Siddhanth Multimax Limited?
Its Credit Risk Score is 40/100 (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.
