Siddharth Forgetech Private Limited - Due diligence report
A 360° intelligence report on Siddharth Forgetech Private Limited: trust score, financial health, credit view, compliance, directors, growth…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Siddharth Forgetech Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSiddharth Forgetech Private Limited is assessed as Low Risk with a Trust Score of 76/100. Siddharth Forgetech Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Automotive sector. 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 18 Jul 2026 from the latest processed filings. Siddharth Forgetech Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- 1 auditor resignation(s) filed - latest: R. K. KATYAL & CO. on 2020-12-24.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURAJ MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONIKA BALHARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2023 annual returnFull shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 60 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Khira Motors Private Limited | U35303MH2015PTC262932 | Mumbai, Maharashtra, India |
| Hare Keshav Jay Switches India Private Limited | U34300DL2012PTC245731 | New Delhi, Delhi, India |
| A.P. Precision Auto Private Limited | U29253HR2012PTC047813 | Gurgaon, Haryana, India |
| Dicv Mobility Solutions Private Limited | U50100TN2018PTC124389 | Chennai, Tamil Nadu, India |
| Meshwell Auto Co Pvt Ltd | U31103MH1973PTC016712 | Pune, Maharashtra, India |
| Maars Autocorp Private Limited | U35923DL2011PTC229144 | New Delhi, Delhi, India |
| Bmw Aagro Private Limited | U74999BR2022PTC057589 | Patna, Bihar, India |
| Garden Height Private Limited | U74999BR2022PTC057768 | Jagdishpur, Bihar, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Siddharth Forgetech Private Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Siddharth Forgetech Private 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.
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.
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Siddharth Forgetech Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Siddharth Forgetech Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Siddharth Forgetech Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Siddharth Forgetech Private Limited an active company?
Siddharth Forgetech Private Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Siddharth Forgetech Private Limited financially healthy?
Siddharth Forgetech Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Siddharth Forgetech Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Siddharth Forgetech Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Siddharth Forgetech Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Siddharth Forgetech Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Siddharth Forgetech Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.