Promoter holding
64.27%
SL
Siemens Limited - Due diligence report
A 360° intelligence report on Siemens: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Siemens — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Siemens is assessed as Moderate with a Trust Score of 67/100. Siemens is an active public limited indian non-government company incorporated in 1957, operating in the Information Technology 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 16 Aug 2026 from the latest processed filings. Siemens 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 ScoreModerate
67/100
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 ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AAA).
Charges position: 1 open (23.93 Lakh) · 24 satisfied (1,005.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| State Bank Of Mysore | 8 | 48.0 cr |
| Houngkong And Shanghai Banking Corportion Ltd | 1 | 48.0 cr |
| Amercan Express Bank Ltd | 3 | 48.0 cr |
| State Banakof India | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Sep 2024).
- Flagged by authority: DSE.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (156 disclosure(s)).
- 27 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANAMI NARAYAN PREMA ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAMAK RAMYAR TATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MATTHIAS ERNST REBELLIUS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TIM OLIVER HOLT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETAN NANDKISHOR THAKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Wolfgang Wrumnig | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SINDHU GANGADHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JUERGEN MICHAEL WAGNER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL DASS MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ketan Nandkishor Thaker | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK SHANTILAL PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Wolfgang Wrumnig | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 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
Siemens Aktiengesellschaft (47.70% Shares Held By Siemens International Holding Bv And 3.30% Shares Held Siemens Metals Technologies Vermgensverwaltungs Gmbh, Wholly Owned Indirect Subsidiaries Of Siemens Aktiengesellschaft, Germany)
Subsidiaries
2
Group entities
3
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Siemens Rail Automation Private Limited | Subsidiary Company | 74.00% |
| C&s Electric Limited | Subsidiary Company | 74.00% |
| Siemens Aktiengesellschaft (47.70% Shares Held By Siemens International Holding Bv And 3.30% Shares Held Siemens Metals Technologies Vermgensverwaltungs Gmbh, Wholly Owned Indirect Subsidiaries Of Siemens Aktiengesellschaft, Germany) | Holding Company | 74.00% |
| Sunsole Renewables Private Limited | Associate Company | 74.00% |
Key managerial personnel: Wolfgang Wrumnig (Whole-time director) · SUNIL DASS MATHUR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 69+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.43 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 23.93 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view59/100
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 events22 May 2026
Charge satisfied
Hdfc Bank Limited
12 Feb 2025
Last AGM held
Annual general meeting
30 Sep 2024
Latest balance sheet
Filed with ROC
09 Mar 2024
Director appointed
Wolfgang Wrumnig (Cfo)
14 Feb 2024
Director appointed
Wolfgang Wrumnig (Whole-time director)
01 May 2023
Director appointed
ANAMI NARAYAN PREMA ROY (Director)
Director appointed
JUERGEN MICHAEL WAGNER (Director)
30 Jan 2023
Director appointed
SHYAMAK RAMYAR TATA (Director)
12 May 2022
Director appointed
SINDHU GANGADHARAN (Director)
05 May 2022
Charge created
Others - 23.93 Lakh
04 Feb 2022
Director ceased
WILLEM RUDOLF BASSON
01 Mar 2021
Director ceased
JOSEF KAESER
12 Feb 2021
Director appointed
MATTHIAS ERNST REBELLIUS (Nominee Director)
Director ceased
MARIEL VON SCHUMANN
30 Jan 2021
Director ceased
YEZDI HIRJI MALEGAM
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
27 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AAA from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Luminous | U74899DL1988PTC032019 | New Delhi, Delhi, India |
| Navitasys India Private Limited | U31909HR2019FTC078319 | Bawal, Haryana, India |
| Schwing Stetter India | U45309TN1998PTC046270 | Kancheepuram District, Tamil Nadu, India |
| Bajaj Electricals | L31500MH1938PLC009887 | Mumbai, Maharashtra, India |
| Denso | U74899DL1997PTC089205 | New Delhi, Delhi, India |
| Haier | U74140DL2003PTC119101 | Delhi, Delhi, India |
| Daikin | U74899DL2000PTC104990 | Delhi, Delhi, India |
| Tata Cummins | U34101PN1993PTC190262 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Siemens 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 Siemens: 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 Siemens - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Siemens pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Siemens - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Siemens an active company?
Siemens has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Siemens financially healthy?
Siemens has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Siemens?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Siemens?
The ultimate holding entity is Siemens Aktiengesellschaft (47.70% Shares Held By Siemens International Holding Bv And 3.30% Shares Held Siemens Metals Technologies Vermgensverwaltungs Gmbh, Wholly Owned Indirect Subsidiaries Of Siemens Aktiengesellschaft, Germany). 12 active director(s) are on record.
Does Siemens have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Siemens up to date with its ROC filings?
Balance sheet slightly behind (Sep 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Siemens?
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.
