Siddhdarsh Securities Private Limited - Due diligence report

A 360° intelligence report on Siddhdarsh Securities: trust score, financial health, credit view, compliance, directors, growth and distress …

2006-05-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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SS Siddhdarsh Securities Private Limited
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Siddhdarsh Securities — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Siddhdarsh Securities is assessed as Moderate with a Trust Score of 60/100. Siddhdarsh Securities is an active private limited indian non-government company incorporated in 2006, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Siddhdarsh Securities Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BSE, NSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DARSHIT PRASHANT VALIA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT HARSHADRAI VALIA 01234567 Director 01/04/2018 6 yrs Approved
ALKA PRASHANT VALIA 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.
06

Ownership & Group Intelligence

As per FY 2021 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
4 allotment(s) · 1 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 40 · Distress 50
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
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 assessment46/100
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 view45/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Mar 2020
Director ceased
HARSHAD CHHAGANLAL VALIA
31 Mar 2017
Share transfer (FY 2017)
58900.00000000 shares to Prashant Siddhant
30 Sep 2015
Director ceased
ALKA PRASHANT VALIA
20 Mar 2015
Director appointed
ALKA PRASHANT VALIA (Director)
29 Apr 2011
Securities allotted
240000 Equity Shares Without Differential Rights - 60.00 Lakh raised
30 Mar 2011
Securities allotted
240000 Equity Shares Without Differential Rights - 60.00 Lakh raised
08 Sep 2009
Securities allotted
814000 Equity Shares Without Differential Rights - 2.04 cr raised
28 Aug 2009
Securities allotted
814000 Equity Shares Without Differential Rights - 2.04 cr raised
20 Aug 2009
Director appointed
DARSHIT PRASHANT VALIA (Director)
04 Nov 2007
Director ceased
SHASHIKANT CHUNILAL MEHTALYA
19 May 2006
Incorporated
Registered with Roc Mumbai I
Director appointed
PRASHANT HARSHADRAI VALIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
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 a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Performancegurus Services Private Limited U74900KA2015PTC080338 Bangalore, Karnataka, India
Bharat Bhushan Insurance Brokers Private Limited U74999DL2002PTC118009 New Delhi, Delhi, India
Mudraguna Fundsmart Private Limited U93000DL2019PTC357388 New Delhi, Delhi, India
Gravity Finance Pvt Ltd U51909WB1996PTC079004 Howrah, West Bengal, India
Alfafina (Opc) Private Limited U74999RJ2019OPC065545 Jaipur, Rajasthan, India
Saraswati Broking Private Limited U67120GJ2006PTC048138 Jamnagar, Gujarat, India
Dani Shares And Stocks Private Limited U67120MH1992PTC069300 Mumbai, Maharashtra, India
Keshet Investment Private Limited U74999DL2013PTC257710 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Siddhdarsh Securities before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siddhdarsh Securities: 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 50/100, 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 Siddhdarsh Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Siddhdarsh Securities 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 Siddhdarsh Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhdarsh Securities an active company?

Siddhdarsh Securities has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Siddhdarsh Securities financially healthy?

Siddhdarsh Securities has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Siddhdarsh Securities?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddhdarsh Securities?

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

Does Siddhdarsh Securities have loans or charges against its assets?

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

Is Siddhdarsh Securities up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Siddhdarsh Securities?

Its Credit Risk Score is 50/100 (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.