Promoter holding
64.27%
SC
Sidvin Core-Tech (India) Private Limited - Due diligence report
A 360° intelligence report on Sidvin Core-Tech: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Sidvin Core-Tech — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Sidvin Core-Tech is assessed as Low Risk with a Trust Score of 88/100. Sidvin Core-Tech is an active private limited indian non-government company incorporated in 2000, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. 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 09 Jul 2026 from the latest processed filings. Sidvin Core-Tech (India) Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 2 open (19.87 cr) · 10 satisfied (17.54 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Bank Of India | 7 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAMMED ISMAIL SAMSI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PERIYAPATANA NAGARAJAN MOHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sidvin Outotec Engineering Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 26+ 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 · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 19.87 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jun 2024
Charge satisfied
Others
01 Sep 2023
Director appointed
PERIYAPATANA NAGARAJAN MOHAN (Nodal Officer)
14 Jun 2023
Charge created
Axis Bank Limited - 5.00 cr
22 Jul 2022
Charge satisfied
Hdfc Bank Limited
07 Jun 2022
Charge created
Others - 41.04 Lakh
21 Aug 2018
Charge satisfied
State Bank Of India
25 Aug 2015
Charge created
Axis Bank Limited - 14.87 cr
21 Aug 2015
Charge satisfied
Bank Of India
27 Aug 2014
Charge created
Hdfc Bank Limited - 1.37 cr
03 Mar 2014
Charge created
Bank Of India - 1.80 cr
22 Apr 2013
Charge satisfied
Bank Of India
15 Mar 2012
Charge created
Bank Of India - 5.00 cr
09 Dec 2010
Charge satisfied
Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Chaitanya Projects Consultancy Limited | U74140DL2004PLC124286 | East Delhi, Delhi, India |
| H. L. Passey Engineering Private Limited | U24118MP1976PTC001360 | Bhopal, Madhya Pradesh, India |
| Accutest | U24239MH2001PTC131153 | Thane, Maharashtra, India |
| Saini Earthmover Private Limited | U50403WB2011PTC163165 | Howrah, West Bengal, India |
| D'Art Design | U74999DL2016PTC300778 | Delhi, Delhi, India |
| Halcrow Consulting India Private Ltd | U74140MH2001PTC417431 | Thane, Maharashtra, India |
| Kalpakaaru Projects Private Limited | U20296DL2007PTC168096 | New Delhi, Delhi, India |
| Central India Engineering Private Limited | U74999MH2016PTC281607 | Nagpur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sidvin Core-Tech before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sidvin Core-Tech: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sidvin Core-Tech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sidvin Core-Tech 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 Sidvin Core-Tech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sidvin Core-Tech an active company?
Sidvin Core-Tech has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sidvin Core-Tech financially healthy?
Sidvin Core-Tech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sidvin Core-Tech?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sidvin Core-Tech?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sidvin Core-Tech have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Sidvin Core-Tech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Sidvin Core-Tech?
Its Credit Risk Score is 95/100 (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.
