Sigma Infosolutions Limited - Due diligence report

A 360° intelligence report on Sigmainfo: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2004-08-17 Jodhpur, Rajasthan Active Unlisted Active Compliant
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SI Sigma Infosolutions Limited
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Sigmainfo — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Sigmainfo is assessed as Low Risk with a Trust Score of 89/100. Sigmainfo is an active public limited indian non-government company incorporated in 2004, operating in the Information Technology 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 low compliance risk and low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Sigma Infosolutions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (6.72 cr) · 4 satisfied (4.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUBHA PHOPHALIYA 01234567 Director 01/04/2018 6 yrs Approved
SONAL PANPALIA 01234567 Director 01/04/2018 6 yrs Approved
PRANAV PANPALIA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP PHOPHALIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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)
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 2023 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
7 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Sigma Infosolutions Inc, Usa Subsidiary Company 74.00%

Key managerial personnel: ANUBHA PHOPHALIYA (Whole-time director) · SONAL PANPALIA (Whole-time director) · PRANAV PANPALIA (Whole-time director) · SANDEEP PHOPHALIYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.72 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Oct 2025
Charge created
Hdfc Bank Limited - 22.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jan 2024
Charge satisfied
Hdfc Bank Limited
31 Oct 2023
Charge created
Hdfc Bank Limited - 20.10 Lakh
29 Mar 2022
Securities allotted
276 Equity Shares - 1.01 Lakh raised
31 Mar 2021
Share transfer (FY 2021)
1500.00000000 shares to OM PRAKASH PHOPHALIYA
Share transfer (FY 2021)
7575.00000000 shares to SONAL PANPALIA
24 Dec 2020
Securities allotted
276 Equity Shares - 1.01 Lakh raised
18 Mar 2020
Securities allotted
276 Equity Shares - 1.01 Lakh raised
06 Feb 2020
Securities allotted
3700000 Preference Shares - 3.70 cr raised
28 Aug 2019
Director ceased
SHARAD BHATT
31 Mar 2019
Share transfer (FY 2019)
7575.00000000 shares to Sharad Bhatt HUF
20 Feb 2019
Director ceased
VISHAL BOOB
01 Dec 2018
Director ceased
NIRBHAY KANT GARGYA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
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 7 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Evon Technologies U74900UR2008PTC032613 Dehradun, Uttarakhand, India
Flobiz U72900KA2019PTC124476 Bangalore South, Karnataka, India
Udyog Software U72200TG2003PTC040398 Hyderabad, Telangana, India
Ionidea U92132KA2000PTC026397 Bangalore., Karnataka, India
D M Systems Private Limited U72100DL1999PTC101817 Delhi, Delhi, India
Idz Digital U74999MH2017PTC296460 Mumbai, Maharashtra, India
Maximus U74140MH2007PTC172653 Thane, Maharashtra, India
Legaldesk U74999KA2016PTC096648 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Sigmainfo before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sigmainfo: 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 75/100, margin trends, ownership structure and peer set for Sigmainfo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sigmainfo pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sigmainfo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sigmainfo an active company?

Sigmainfo has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Sigmainfo financially healthy?

Sigmainfo has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sigmainfo?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sigmainfo?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sigmainfo have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Sigmainfo up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sigmainfo?

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.