Sigma Diagnostics Limited - Due diligence report

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

1993-01-12 Ludhiana, Punjab Active Unlisted Active Non-Compliant
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SD Sigma Diagnostics Limited
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Sigma Diagnostics Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Sigma Diagnostics Limited is assessed as Caution Indicated with a Trust Score of 39/100. Sigma Diagnostics Limited is an active public limited indian non-government company incorporated in 1993, operating in the Healthcare 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sigma Diagnostics Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (6.70 Lakh) · 8 satisfied (12.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab And Sind Bank7 48.0 cr
Punjab & Sind Bank2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BALRAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
AMARDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUMITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BALRAJ SINGH 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

As per FY 2020 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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.70 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Feb 2024
Charge satisfied
Punjab & Sind Bank
Charge satisfied
Punjab And Sind Bank
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
27 Jul 2012
Director ceased
RAJESH DUGGAL
Director ceased
SHAM LAL
Director ceased
BRIJ BHUSHAN
06 Dec 2010
Securities allotted
79 Equity Shares Without Differential Rights - 7,900.00 raised
04 Dec 2010
Securities allotted
79 Equity Shares Without Differential Rights - 7,900.00 raised
15 Oct 2009
Director appointed
BALRAJ SINGH (Director)
03 Feb 2009
Charge created
Punjab & Sind Bank - 1.25 cr
06 Jun 2008
Charge created
Punjab & Sind Bank - 85.00 Lakh
20 Nov 2007
Charge created
Punjab And Sind Bank - 25.00 Lakh
10 Sep 2004
Charge created
Punjab And Sind Bank - 6.70 Lakh
30 Jul 2003
Charge created
Punjab And Sind Bank - 1.60 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Flintus Care Private Limited U74995DL2018PTC341777 New Delhi, Delhi, India
Immaculate Surgical Innovations Private Limited U33100KL2017PTC049490 Palakkad, Kerala, India
Sanovis Life Sciences Private Limited U74900KA2015PTC083826 Bangalore, Karnataka, India
Charmdelgado Health Care Private Limited U85300OR2017PTC027484 Bhubaneswar, Orissa, India
Wellcare Agrovet Private Limited U74999UP2016PTC083609 Lucknow, Uttar Pradesh, India
Pasaydan Charitable Foundation U85300MH2018NPL307942 Ghatkopar West, Mumbai, Maharashtra, India
Unity Diagnostics Private Limited U85110PN2000PTC014919 Ahmednagar, Maharashtra, India
Goodhealth U85320KA2019FTC126559 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Sigma Diagnostics Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sigma Diagnostics 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sigma Diagnostics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Sigma Diagnostics Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sigma Diagnostics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sigma Diagnostics Limited an active company?

Sigma Diagnostics Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Sigma Diagnostics Limited financially healthy?

Sigma Diagnostics Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sigma Diagnostics Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sigma Diagnostics Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Sigma Diagnostics Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Sigma Diagnostics Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sigma Diagnostics Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.