Sift Technochem Private Limited - Due diligence report

A 360° intelligence report on Sift Technochem Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-07-01 Bhilwara, Rajasthan Under Process Of Striking Off Unlisted
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Sift Technochem Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Sift Technochem Private Limited is assessed as Moderate with a Trust Score of 52/100. Sift Technochem Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Recycling & Waste Management 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 an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Sift Technochem Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 2 satisfied (51.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAPNA SHAH 01234567 Director 01/04/2018 6 yrs Approved
GOVIND KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR JHANWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GOVIND KHANDELWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
23 Jan 2014
Charge satisfied
Union Bank Of India
30 Sep 2010
Last AGM held
Annual general meeting
21 Jul 2010
Director appointed
SAPNA SHAH (Director)
13 May 2010
Charge created
Union Bank Of India - 4.00 Lakh
31 Mar 2010
Latest balance sheet
Filed with ROC
15 Jun 2009
Charge created
Union Bank Of India - 47.00 Lakh
01 Jul 2008
Incorporated
Registered with Roc Jaipur
Director appointed
GOVIND KHANDELWAL (Director)
Director appointed
PAWAN KUMAR JHANWAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhilwara Textile Pvt Ltd U17124RJ1977PTC001731 Bhilwara, Rajasthan
Sunbound Energy Private Limited U40109RJ2020PTC070022 Bhilwara, Rajasthan
Bella Viesta Apparels Private Limited U18101RJ2003PTC018757 Bhilwara, Rajasthan
Jpl Industries Limited U24304RJ2000PLC016409 Bhilwara, Rajasthan
Vimal Fashion Suitings Private Limited U51909RJ2020PTC071942 Bhilwara, Rajasthan
Bella Viesta Tex Fab Limited U18101RJ2005PLC020315 Bhilwara, Rajasthan
Kanoria Energy & Infrastructure Limited L25191RJ1980PLC002077 Bhilwara, Rajasthan
Esspal Infrastructure And Development Private Limited U80100RJ2013PTC042610 Bhilwara, Rajasthan
Dolphin Carrier Private Limited U60230RJ2002PTC035594 Bhilwara, Rajasthan
Sunpower Synthetics Private Limited U18101RJ2010PTC032495 Bhilwara, Rajasthan
12

Who Uses This Report

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

Verify Sift Technochem 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 Sift Technochem 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 pending financials, 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 Sift Technochem Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Sift Technochem 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 Sift Technochem Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sift Technochem Private Limited an active company?

Sift Technochem Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 30/100 (Caution Indicated).

Is Sift Technochem Private Limited financially healthy?

Processed financial statements are not yet available for Sift Technochem Private Limited, so its financial health is unassessed.

Should I do business with Sift Technochem Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sift Technochem Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sift Technochem Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sift Technochem Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sift Technochem Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.