Sidharth Agencies Limited - Due diligence report

A 360° intelligence report on Sidharth Agencies Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1963-09-05 Ahmedabad, Gujarat Strike Off Unlisted Active Compliant
Share
Connect MCP
SA Sidharth Agencies 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

Sidharth Agencies Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Sidharth Agencies Limited is assessed as Moderate with a Trust Score of 65/100. Sidharth Agencies Limited is a public limited indian non-government company incorporated in 1963, operating in the Steel sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Sidharth Agencies 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHMMADHANIF SHERKHAN NAGORI 01234567 Director 01/04/2018 6 yrs Approved
CHHATRESH KUMAR PASARI 01234567 Director 01/04/2018 6 yrs Approved
ARVIND VISHWANATH GOENKA 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.
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
-

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 62+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
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 view44/100
Limited indicators at present
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 9 events
13 Jun 2020
Director appointed
MOHMMADHANIF SHERKHAN NAGORI (Additional Director)
Director ceased
ASHISH OMPRAKASH JALAN
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Sep 2016
Director ceased
ARVIND VISHWANATH GOENKA
14 Mar 2015
Director appointed
ARVIND VISHWANATH GOENKA (Director)
Director ceased
KUNJBIHARI JHUTHARAM SHARMA
29 Aug 1997
Director appointed
CHHATRESH KUMAR PASARI (Director)
05 Sep 1963
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dadawala Ispat Pvt Ltd U27109TG1983PTC004325 Ap, Telangana, India
Panorama Iron & Steel Pvt Ltd U27109WB1990PTC048494 Kolkata, West Bengal, India
Radhakrishna Deendayal Pvt Ltd U27107AS1982PTC001993 Guwahati, Assam, India
Dee Dee Alloys Private Limited U27102PB2009PTC032603 Ludhiana, Punjab, India
Ginni Iron And Steel Industries Private Limited U27100JH1973PTC000991 Jharkhand, Jharkhand, India
Anamika Iron And Steel Private Limited U27100WB2010PTC153671 Bally, West Bengal, India
G.D.Wire And Wire Products Private Limited U27104UP2002PTC026797 Kanpur, Uttar Pradesh, India
Sri Kamal Treatwell Private Limited U27100MH2010PTC203655 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Sidharth Agencies 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 Sidharth Agencies 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sidharth Agencies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Sidharth Agencies 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 Sidharth Agencies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sidharth Agencies Limited an active company?

Sidharth Agencies Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Sidharth Agencies Limited financially healthy?

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

Should I do business with Sidharth Agencies Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sidharth Agencies Limited?

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

Does Sidharth Agencies Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sidharth Agencies Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sidharth Agencies Limited?

Its Credit Risk Score is 65/100 (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.