Siddhidatri Devcon Private Limited - Due diligence report

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

2013-03-13 Bhopal, Madhya Pradesh Active Unlisted Active Non-Compliant
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Siddhidatri Devcon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Siddhidatri Devcon Private Limited is assessed as Moderate with a Trust Score of 70/100. Siddhidatri Devcon Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Siddhidatri Devcon Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAGWAT SINGH 01234567 Director 01/04/2018 6 yrs Approved
SURESH PATHAK 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BHAGWAT SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
2 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 60 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
02 May 2018
Director ceased
SURESH PATHAK
21 Feb 2018
Charge created
Others - 4.00 cr
10 Oct 2017
Director appointed
BHAGWAT SINGH (Director)
30 Sep 2017
Last AGM held
Annual general meeting
05 Jun 2017
Securities allotted
800000 Equity Shares Without Differential Rights - 80.00 Lakh raised
31 Mar 2017
Latest balance sheet
Filed with ROC
26 Dec 2016
Director ceased
GRIJESH PRATAP SINGH
06 Sep 2016
Director ceased
JAI SHRIVASTAVA
06 Jun 2015
Director appointed
RAJEEV KUMAR (Additional Director)
15 Oct 2014
Securities allotted
110000 Equity Shares With Differential Rights - 11.00 Lakh raised
13 Mar 2013
Incorporated
Registered with Roc Gwalior
Director appointed
SURESH PATHAK (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dream Telecommunication Private Limited U32202MP2010PTC023859 Bhopal, Madhya Pradesh
Demeter Exports Private Limited U51398MP1998PTC012771 Bhopal, Madhya Pradesh
Haljesta Technologies Private Limited U72900MP2020PTC051799 Bhopal, Madhya Pradesh
Sheetal Meals And Foods Private Limited U55209MP2020PTC051913 Bhopal, Madhya Pradesh
Atelier Agro Apiculture Private Limited U01407MP2012PTC027678 Bhopal, Madhya Pradesh
Seminal Agriventure Private Limited U01400MP2015PTC034322 Bhopal, Madhya Pradesh
Codenrich Solutions Private Limited U62013MP2024PTC070100 Bhopal, Madhya Pradesh
Addfii Infoserve Private Limited U72900MP2017PTC044758 Bhopal, Madhya Pradesh
Samisha Medtech Private Limited U52311MP2020PTC051815 Bhopal, Madhya Pradesh
Kumar Survey Scientific Private Limited U74200MP2011PTC026235 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Siddhidatri Devcon Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siddhidatri Devcon 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Siddhidatri Devcon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Siddhidatri Devcon Private Limited 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 Siddhidatri Devcon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhidatri Devcon Private Limited an active company?

Siddhidatri Devcon Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Siddhidatri Devcon Private Limited financially healthy?

Siddhidatri Devcon Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Siddhidatri Devcon Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddhidatri Devcon Private Limited?

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

Does Siddhidatri Devcon Private Limited have loans or charges against its assets?

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

Is Siddhidatri Devcon Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Siddhidatri Devcon Private Limited?

Its Credit Risk Score is 75/100 (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.