Siet Transformers Private Limited - Due diligence report

A 360° intelligence report on Siet Transformers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2007-05-01 Bengaluru, Karnataka Active Unlisted Active Non-Compliant
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ST Siet Transformers Private Limited
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Siet Transformers Private Limited — 360° Intelligence Report

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

Siet Transformers Private Limited is assessed as Moderate with a Trust Score of 51/100. Siet Transformers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. 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 20 Jul 2026 from the latest processed filings. Siet Transformers 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
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (66.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GIORGIO BROLLO 01234567 Director 01/04/2018 6 yrs Approved
ANUDEEP 01234567 Director 01/04/2018 6 yrs Approved
ROBERTO CIMMINO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GIORGIO BROLLO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Brollo Siet Srl
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Brollo Siet Srl Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment38/100
Enhanced diligence advised
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 view34/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Apr 2018
Director ceased
ANUDEEP
29 Sep 2017
Last AGM held
Annual general meeting
11 Apr 2017
Securities allotted
13904 Equity Shares Without Differential Rights - 13.90 Lakh raised
31 Mar 2017
Latest balance sheet
Filed with ROC
23 Mar 2017
Director appointed
ANUDEEP (Director)
19 Jan 2017
Securities allotted
22277 Equity Shares Without Differential Rights - 22.28 Lakh raised
28 Dec 2016
Securities allotted
21193 Equity Shares Without Differential Rights - 21.19 Lakh raised
23 Aug 2016
Director ceased
GARGESHWARI VENKATRAMU NAGESH
15 Jun 2016
Securities allotted
22277 Equity Shares Without Differential Rights - 22.28 Lakh raised
15 Mar 2016
Director ceased
CLAUDIO BROLLO
25 Jun 2015
Securities allotted
21594 Equity Shares Without Differential Rights - 21.59 Lakh raised
19 Apr 2015
Securities allotted
46050 Equity Shares Without Differential Rights - 46.05 Lakh raised
15 Feb 2015
Securities allotted
24155 Equity Shares Without Differential Rights - 24.16 Lakh raised
28 Oct 2014
Charge satisfied
State Bank Of Mysore
30 Sep 2014
Director ceased
GIORGIO BROLLO
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arp Products Pvt Ltd U25191WB1988PTC044546 Kolkata, West Bengal, India
J S Fabricators Private Limited U17111UP1984PTC006596 Uttar Pradesh, Uttar Pradesh, India
Mge Graphic Systems India Private Limited U29220DL2008PTC185848 Delhi, Delhi, India
Top Fasteners (India) Private Limited U27209PB2012PTC036135 Ludhiana, Punjab, India
Assam Foams Pvt Ltd U36104AS1983PTC002047 Guwahati, Assam, India
Deeykar Metal Private Limited U27310GJ1992PTC017210 Baroda, Gujarat, India
Susruta Instruments Private Limited U29297GJ2003PTC042929 Ahmedabad, Gujarat, India
Shashibhushan Agro Private Limited U01403BR2011PTC017225 Patna, Bihar, India
12

Who Uses This Report

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

Verify Siet Transformers 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 Siet Transformers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Siet Transformers 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 Siet Transformers 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 Siet Transformers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siet Transformers Private Limited an active company?

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

Is Siet Transformers Private Limited financially healthy?

Siet Transformers Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Siet Transformers 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 Siet Transformers Private Limited?

The ultimate holding entity is Brollo Siet Srl. 3 active director(s) are on record.

Does Siet Transformers Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Siet Transformers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Siet Transformers Private Limited?

Its Credit Risk Score is 45/100 (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.