Siddharth Ormet Ltd - Due diligence report

A 360° intelligence report on Siddharth Ormet Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1983-10-31 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Siddharth Ormet Ltd — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Siddharth Ormet Ltd is assessed as Moderate with a Trust Score of 74/100. Siddharth Ormet Ltd is a public limited indian non-government company incorporated in 1983, operating in the Mining 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 28 Jun 2026 from the latest processed filings. Siddharth Ormet Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH SETHIA 01234567 Director 01/04/2018 6 yrs Approved
LAXMIPAT SETHIA 01234567 Director 01/04/2018 6 yrs Approved
RADHIKA SETHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 2017 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SIDDHARTH SETHIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Converted To Llp.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth 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 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Jun 2021
Director ceased
JAI PRAKASH SINGH
Director ceased
ARIJIT MAZUMDAR
30 Sep 2019
Director ceased
VINOD KUMAR TIWARI
Director ceased
LAXMIPAT SETHIA
28 Mar 2019
Director appointed
SIDDHARTH SETHIA (Managing Director)
29 Sep 2015
Director ceased
RADHIKA SETHIA
30 Mar 2015
Director appointed
RADHIKA SETHIA (Director)
Director ceased
SIDDHARTH SETHIA
26 Jun 2009
Director ceased
RATAN LAL JAIN
31 Oct 1983
Incorporated
Registered with Roc Kolkata
Director appointed
LAXMIPAT SETHIA (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%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2017 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
Thekkinchuvadu Granites Private Limited U14102KL2014PTC037129 Malappuram, Kerala, India
Anuradha Stonex Private Limited U14100RJ2012PTC039626 Jetpura, Rajasthan, India
Rangwala Minerals Private Limited U15543GJ1989PTC011812 Porbandar, Gujarat, India
Punjab Aggregate And Minerals Private Limited U14290PB2010PTC033836 Hoshiarpur, Punjab, India
V.I.S.V. Marble Comapny Private Limited U14101DL2006PTC147061 New Delhi, Delhi, India
Gangopal Mining And Developers Private Limited U45201JH2015PTC002848 Ranchi, Jharkhand, India
Sulaikha Clay Mines Private Limited U14108KL2008PTC022634 Thiruvananthapuram, Kerala, India
Bharat Granites Private Limited U14101KA1956PTC000846 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Siddharth Ormet Ltd before audits and certifications: compliance score 43/100, 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 Ormet Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Siddharth Ormet Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Siddharth Ormet Ltd 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 Ormet Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddharth Ormet Ltd an active company?

Siddharth Ormet Ltd has MCA status “Converted To Llp” with a compliance score of 43/100 (Caution Indicated).

Is Siddharth Ormet Ltd financially healthy?

Siddharth Ormet Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Siddharth Ormet Ltd?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddharth Ormet Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Siddharth Ormet Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Siddharth Ormet Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Siddharth Ormet Ltd?

Its Credit Risk Score is 60/100 (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.