Siddhaye Structures Private Limited - Due diligence report

A 360° intelligence report on Siddhaye Structures Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1999-11-17 Nagpur, Maharashtra Active Unlisted Active Compliant
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SS Siddhaye Structures Private Limited
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Siddhaye Structures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Siddhaye Structures Private Limited is assessed as Moderate with a Trust Score of 65/100. Siddhaye Structures Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Siddhaye Structures Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (12.10 cr) · 8 satisfied (39.46 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Operative Bank Limited4 48.0 cr
Bank Of Baroda1 48.0 cr
Others1 48.0 cr
Shikshak Sahakari Bank Ltd.3 48.0 cr
The Sanata Sahakari Bank Ltd.1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS, NCLT, MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RUGVED RAJNISH MULKALWAR 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
AMIT PANKAJ PARIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Compliance score is weak (44/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 12.10 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jan 2024
Director ceased
SAURABH RAJENDRA NIRMALKUMAR ATHAWALE
16 Jan 2024
Director appointed
RUGVED RAJNISH MULKALWAR (Director)
Director appointed
KAMLESH KUMAR GOYAL (Director)
Director appointed
AMIT PANKAJ PARIKH (Director)
21 Oct 2021
Charge created
Others - 11.50 cr
11 Aug 2021
Charge satisfied
Bank Of Baroda
31 Mar 2021
Securities allotted
1950000 Equity Shares - 1.95 cr raised
30 Dec 2020
Director ceased
NIRMALKUMAR SHANKARRAO ATHAWALE
21 Oct 2020
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
29 Sep 2020
Director ceased
ADWAIT PRAFULLA VAIDYA
Director ceased
PRAFULLA SHRIDHAR VAIDYA
02 Jul 2013
Director ceased
VARSHA PRAFUL VAIDYA
01 Mar 2012
Charge satisfied
The Cosmos Co-Operative Bank Limited
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kayzer Flexibles Private Limited U25202UP2004PTC028233 Kaushalpuri, Uttar Pradesh, India
Nayyar Electrodes Private Limited U33111JK1994PTC001402 Jammu And Kashmir, Jammu & Kashmir, India
Pioneer Nf Forgings India Private Limited U15419TN1979PTC007875 Maraimalainagar, Tamil Nadu, India
Amba Cylinders Limited U28121DL2010PLC207588 New Delhi, Delhi, India
Metlord Alloys U28900TN2013PTC094116 Chennai, Tamil Nadu, India
Pitamber Metalfab Private Limited U28997DL2006PTC152391 New Delhi, Delhi, India
Tecnocap U28900MH2020PTC337040 Mumbai, Maharashtra, India
Nissin Advanced Coating Indo Co. Private Limited U24211DL2007PTC169557 Mathura Road, Delhi, India
12

Who Uses This Report

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

Verify Siddhaye Structures Private Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siddhaye Structures 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Siddhaye Structures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Siddhaye Structures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Siddhaye Structures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhaye Structures Private Limited an active company?

Siddhaye Structures Private Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Siddhaye Structures Private Limited financially healthy?

Siddhaye Structures Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Siddhaye Structures Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddhaye Structures Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Siddhaye Structures Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Siddhaye Structures Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Siddhaye Structures Private Limited?

Its Credit Risk Score is 35/100 (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.