Siddhi Constructions Limited - Due diligence report

A 360° intelligence report on Siddhi Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1992-10-14 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SC Siddhi Constructions Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Siddhi Constructions Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Siddhi Constructions Limited is assessed as Moderate with a Trust Score of 66/100. Siddhi Constructions Limited is an active public limited indian non-government company incorporated in 1992, operating in the Infrastructure and Utilities 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 moderate compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Siddhi Constructions 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (35.00 Lakh) · 3 satisfied (9.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Saurashtra3 48.0 cr
Dena Bank2 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO, BANKS, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARPITA RAJARAM MASANE 01234567 Director 01/04/2018 6 yrs Approved
RAJARAM RAMCHANDRA MASANE 01234567 Director 01/04/2018 6 yrs Approved
Vijay Dattajirao Bhosale 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.
  • Average tenure above 5 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
-

Key managerial personnel: RAJARAM RAMCHANDRA MASANE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Compliance score is weak (51/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 35.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
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 Sep 2025
Last AGM held
Annual general meeting
01 Apr 2025
Director appointed
Vijay Dattajirao Bhosale (Director)
Director ceased
JAGDISH VISHWANATH SAMANT
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 2011
Director ceased
RAJARAM RAMCHANDRA MASANE
21 Jan 2009
Charge satisfied
State Bank Of Saurashtra
03 Mar 2000
Charge created
State Bank Of Saurashtra - 25.00 Lakh
13 Dec 1999
Director appointed
ARPITA RAJARAM MASANE (Director)
19 Jul 1999
Charge created
State Bank Of Saurashtra - 6.55 cr
15 Apr 1997
Charge created
State Bank Of Saurashtra - 2.50 cr
08 Apr 1997
Director appointed
RAJARAM RAMCHANDRA MASANE (Managing Director)
24 Jan 1996
Charge created
Dena Bank - 10.00 Lakh
28 Apr 1995
Charge created
Dena Bank - 25.00 Lakh
14 Oct 1992
Incorporated
Registered with Roc Mumbai I
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eendee Sales And Services Private Limited U52334MH1997PTC110214 Mumbai, Maharashtra
SOWILO INVESTMENT MANAGERS LLP ABB-3808 Mumbai, Maharashtra
Ajcon Comtrade Private Limited U65990MH2013PTC239557 Mumbai, Maharashtra
Har Kishan Exports Private Limited U51909MH2003PTC142643 Mumbai, Maharashtra
Good Earth Realtors Private Limited U70100MH2005PTC155246 Mumbai, Maharashtra
Cookmydish Food Ideas Private Limited U74999MH2020PTC345460 Mumbai, Maharashtra
ARJUGRO IMPEX LLP AAS-8154 Mumbai, Maharashtra
SEA CARRIERS SHIPPING LLP AAJ-3894 Mumbai, Maharashtra
Ttc Hireworks Private Limited U78300MH2024PTC417168 Mumbai, Maharashtra
Dirk Digital Consultinghaus India Private Limited U63122MH2024FTC425529 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Siddhi Constructions Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siddhi Constructions 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: Enhanced diligence advised. Credit risk score 40/100, 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 Siddhi Constructions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Siddhi Constructions Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Siddhi Constructions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhi Constructions Limited an active company?

Siddhi Constructions Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Siddhi Constructions Limited financially healthy?

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

Should I do business with Siddhi Constructions Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddhi Constructions Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Siddhi Constructions Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Siddhi Constructions Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Siddhi Constructions Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.