Siddhitech Developers Private Limited - Due diligence report

A 360° intelligence report on Siddhitech Developers Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2010-09-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Siddhitech Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Siddhitech Developers Private Limited is assessed as Moderate with a Trust Score of 51/100. Siddhitech Developers Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Business Outsourcing sector. 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. Siddhitech Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (30.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Religare Finvest Limited1 48.0 cr
Dombivli Nagari Sahakari Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANT MOHAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAMPRAVESH RAMCHANDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KAMTHE UTTAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
-

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 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 30.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
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
03 Jun 2025
Director ceased
SANTOSH KAMTHE UTTAM
Director ceased
PIYUSH KANTILAL GADA
02 Jun 2025
Director appointed
HEMANT MOHAN AGARWAL (Director)
Director appointed
RAMPRAVESH RAMCHANDRA SINGH (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2019
Director ceased
VIJAY MOHANLAL GANGARAMANI
02 Jan 2019
Director appointed
SANTOSH KAMTHE UTTAM (Additional Director)
31 Jul 2015
Director ceased
RAMCHANDRA KRISHINLAL YADAVRAO
30 May 2015
Director ceased
CHANDU BASTI MAL SHAH
31 Jan 2015
Charge created
Religare Finvest Limited - 20.00 cr
27 Jan 2015
Director ceased
HEMANT MOHAN AGARWAL
13 Mar 2014
Charge created
Dombivli Nagari Sahakari Bank Limited - 10.00 cr
20 Apr 2012
Director ceased
NEHA AGRAWAL
17 Sep 2010
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ELMORA HOTELS PRIVATE LIMITED U55101MH2010PTC203854 Mumbai, Maharashtra
Kalavati Fnb Private Limited U55101MH2013PTC248136 Mumbai, Maharashtra
THYME & REASON HOSPITALITY LLP AAN-0369 Mumbai, Maharashtra
Hodder Whitwell Travel (India) Private Limited U63040MH2005PTC151606 Mumbai, Maharashtra
Watermark Identities (India) Private Limited U74300MH2000PTC124642 Mumbai, Maharashtra
Entrust Fuels Private Limited U50500MH2021PTC356224 Mumbai, Maharashtra
Samarth Instruments Trading Private Limited U51900MH1996PTC096629 Mumbai, Maharashtra
BOARDING PASS TOURS & TRAVELS LLP AAO-1284 Mumbai, Maharashtra
Yashobhumi Properties Private Limited U45400MH2007PTC170848 Mumbai, Maharashtra
Fadoowork Services Private Limited U74910MH2020PTC341598 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Siddhitech Developers 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 Siddhitech Developers 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: 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Siddhitech Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Siddhitech Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Siddhitech Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhitech Developers Private Limited an active company?

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

Is Siddhitech Developers Private Limited financially healthy?

Siddhitech Developers Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Siddhitech Developers Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddhitech Developers Private Limited?

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

Does Siddhitech Developers Private Limited have loans or charges against its assets?

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

Is Siddhitech Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Siddhitech Developers Private 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.