Siddharth Material Handling Private Limited - Due diligence report

A 360° intelligence report on Siddharth Material Handling Private Limited: trust score, financial health, credit view, compliance, directors…

1988-01-25 Rabale, Maharashtra Active Unlisted Active Compliant
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SM Siddharth Material Handling Private Limited
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Siddharth Material Handling Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Siddharth Material Handling Private Limited is assessed as Low Risk with a Trust Score of 79/100. Siddharth Material Handling Private Limited is an active private limited indian non-government company incorporated in 1988, operating in the Machinery and Equipment 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 low compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Siddharth Material Handling Private Limited snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (5.15 cr) · 2 satisfied (61.75 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank4 48.0 cr
Maharashtra State Financial Corporation2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJANI VIJAYKUMAR MADAN 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR SAHEBRAM MADAN 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.
Director & KMP remuneration (FY 2022)
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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: VIJAYKUMAR SAHEBRAM MADAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 5.15 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2018
Share transfer (FY 2018)
100.00000000 shares to Vijay Kumar Madan
09 Mar 2017
Charge satisfied
Maharashtra State Financial Corporation
25 May 2016
Director ceased
VENKATRAMAN SAMPEMANE
31 Jan 2008
Charge created
Punjab National Bank - 1.00 cr
27 Jul 2007
Charge created
Punjab National Bank - 6.00 Lakh
03 Mar 1994
Charge created
Punjab National Bank - 8.50 Lakh
Charge created
Punjab National Bank - 4.00 cr
12 Nov 1993
Charge created
Maharashtra State Financial Corporation - 35.30 Lakh
21 Sep 1993
Director appointed
RAJANI VIJAYKUMAR MADAN (Director)
31 Mar 1992
Charge created
Maharashtra State Financial Corporation - 26.45 Lakh
25 Jan 1988
Incorporated
Registered with Roc Mumbai
Director appointed
VIJAYKUMAR SAHEBRAM MADAN (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Proximon Controls U30000MH1995PTC090635 Thane, Maharashtra, India
Chennai Automation Systems Private Limited U74210TN2003PTC051674 Chennai, Tamil Nadu, India
Solarika India Private Limited U93030MH2013PTC244615 Nashik, Maharashtra, India
K P M Equipments Private Limited U29199TZ1997PTC008026 Coimbatore, Tamil Nadu, India
Waaree Smart Meters Private Limited U31100MH2018PTC309664 Nashik, Maharashtra, India
Dunmag Controls Private Limited U32107DL1996PTC075271 New Delhi, Delhi, India
Shree Virkrupa Engineering Private Limited U29308GJ2019PTC107412 Ahmedabad, Gujarat, India
Surelia Wire-Cut Pvt Ltd U31300GJ1993PTC020204 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Siddharth Material Handling Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siddharth Material Handling 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.

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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Siddharth Material Handling Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Siddharth Material Handling Private 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 Siddharth Material Handling Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddharth Material Handling Private Limited an active company?

Siddharth Material Handling Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Siddharth Material Handling Private Limited financially healthy?

Siddharth Material Handling Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Siddharth Material Handling Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddharth Material Handling Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Siddharth Material Handling Private Limited have loans or charges against its assets?

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

Is Siddharth Material Handling Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Siddharth Material Handling Private Limited?

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.