Siddhi Offset P Ltd - Due diligence report

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

1992-01-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Siddhi Offset P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Siddhi Offset P Ltd is assessed as Low Risk with a Trust Score of 95/100. Siddhi Offset P Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Media and Publishing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Siddhi Offset P Ltd snapshot & full profile →

Financial Health › Strong
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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (40.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Thane Janata Sahakari Bank Ltd.1 48.0 cr
The Thane Janata Sahakari Banl Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KISAN GHUGE 01234567 Director 01/04/2018 6 yrs Approved
RAKESH MADHAV SONAR 01234567 Director 01/04/2018 6 yrs Approved
ADINATH ATMARAM PATIL 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 2018)
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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 40.00 Lakh already registered.
  • Compliance record supports lending.
Investor view85/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
RAKESH MADHAV SONAR
20 May 2022
Director appointed
RAKESH MADHAV SONAR (Director)
Director ceased
DILIP DAMODAR KARAMBELKAR
20 Nov 2021
Director ceased
SANJAY KISAN GHUGE
04 Aug 2021
Director appointed
SANJAY KISAN GHUGE (Director)
30 Sep 2019
Director ceased
RAVIRAJ VASANT BAVADEKAR
Director ceased
ADINATH ATMARAM PATIL
20 Jul 2018
Director ceased
SHAHAJI MAHADEV JADHAV
03 May 2018
Director appointed
ADINATH ATMARAM PATIL (Director)
24 Nov 2017
Director ceased
DINESH DATTATRAYA TIPNIS
20 May 2011
Charge created
The Thane Janata Sahakari Banl Limited - 5.00 Lakh
22 Feb 2010
Charge created
The Thane Janata Sahakari Bank Ltd. - 35.00 Lakh
09 Jan 1992
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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
Sunny Graphics Private Limited U74899DL1990PTC039336 New Delhi, Delhi, India
Saarru Prabha Printers Limited U22219TN1992PLC021967 Royapettah, Chennai - 600 014, Tamil Nadu, India
Asiana Printek Private Limited U21099TN2016PTC113213 Chennai, Tamil Nadu, India
Perfact Impression Private Limited U22219DL2008PTC172210 New Delhi, Delhi, India
Darbari Print-Pro Pvt Ltd U22219WB1989PTC046037 Kolkata, West Bengal, India
Modest Graphics Private Limited U74899DL1991PTC043746 New Delhi, Delhi, India
R K Multimedia Advertising Private Limited U74300DL2003PTC119777 Delhi, Delhi, India
Amazin Printerrs Private Limited U22219MH2011PTC221023 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Siddhi Offset P Ltd before audits and certifications: compliance score 100/100, 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 Offset P 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Siddhi Offset P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Siddhi Offset P 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 Siddhi Offset P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhi Offset P Ltd an active company?

Siddhi Offset P Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Siddhi Offset P Ltd financially healthy?

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

Should I do business with Siddhi Offset P Ltd?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddhi Offset P Ltd?

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

Does Siddhi Offset P Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Siddhi Offset P Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Siddhi Offset P Ltd?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.