Sidharaj Pharma (Thane) Private Limited - Due diligence report

A 360° intelligence report on Sidharaj Pharma (Thane) Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1985-08-19 Thane, Maharashtra Under Liquidation Unlisted Active Compliant
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Sidharaj Pharma (Thane) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Sidharaj Pharma (Thane) Private Limited is assessed as Moderate with a Trust Score of 61/100. Sidharaj Pharma (Thane) Private Limited is a private limited indian non-government company incorporated in 1985, operating in the Environment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Sidharaj Pharma (Thane) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (69.42 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Thane Janata Sahakari Bank Lt.D6 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBHANGI ANAND APTE 01234567 Director 01/04/2018 6 yrs Approved
ANAND YASHWANT APTE 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH VASANT BHIDE 01234567 Director 01/04/2018 6 yrs Approved
MANISH MOTILAL JAJU 01234567 Director 01/04/2018 6 yrs Approved
PRADNYA SANTOSH BHIDE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2019 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.

Key managerial personnel: SHUBHANGI ANAND APTE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment56/100
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 view58/100
Mixed indicators
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
12 Jun 2024
Director appointed
MANISH MOTILAL JAJU (IRP/RP/Liquidator)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
11 Jul 2022
Charge satisfied
The Thane Janata Sahakari Bank Lt.D
28 Jul 2012
Director ceased
VASANT MAHADEO BHIDE
29 Mar 2003
Charge created
The Thane Janata Sahakari Bank Lt.D - 18.72 Lakh
01 Dec 2001
Director appointed
PRADNYA SANTOSH BHIDE (Director)
31 Mar 2001
Charge created
The Thane Janata Sahakari Bank Lt.D - 25.00 Lakh
06 Nov 1998
Charge created
The Thane Janata Sahakari Bank Lt.D - 4.50 Lakh
08 Dec 1995
Charge created
The Thane Janata Sahakari Bank Lt.D - 15.00 Lakh
09 Jun 1994
Director appointed
SHUBHANGI ANAND APTE (Managing Director)
25 Apr 1994
Director appointed
ANAND YASHWANT APTE (Director)
Director appointed
SANTOSH VASANT BHIDE (Director)
02 Aug 1988
Charge created
The Thane Janata Sahakari Bank Lt.D - 4.20 Lakh
15 Sep 1987
Charge created
The Thane Janata Sahakari Bank Lt.D - 2.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dastrade International Private Limited U52190WB2020PTC235867 Dist-Purba Medinipur,Egra, West Bengal, India
Shreem Wealth Wizz Private Limited U66300MH2011PTC223187 Mumbai, Maharashtra, India
Papyrus Khajuraho Private Limited U21015UP1966PTC003119 Jhansi, Uttar Pradesh, India
Terrasoul Polymers Private Limited U37100DL2019PTC356091 New Delhi, Delhi, India
Sng Mercantile Private Limited U51109WB1997PTC082462 Kolkata, West Bengal, India
Kinjal Enterprise (Opc) Private Limited U80100KA2020OPC133669 Bengaluru, Karnataka, India
Vorgoo Recycling Private Limited U37100UP2020PTC136024 Ghaziabad, Uttar Pradesh, India
Clean Waste Planning India Private Limited U37200DL2020PTC367643 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sidharaj Pharma (Thane) Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sidharaj Pharma (Thane) 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sidharaj Pharma (Thane) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Sidharaj Pharma (Thane) 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 Sidharaj Pharma (Thane) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sidharaj Pharma (Thane) Private Limited an active company?

Sidharaj Pharma (Thane) Private Limited has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Sidharaj Pharma (Thane) Private Limited financially healthy?

Sidharaj Pharma (Thane) Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sidharaj Pharma (Thane) Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sidharaj Pharma (Thane) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sidharaj Pharma (Thane) Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sidharaj Pharma (Thane) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sidharaj Pharma (Thane) Private Limited?

Its Credit Risk Score is 60/100 (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.