Promoter holding
64.27%
SI
Sigma Infrastructure Private Limited. - Due diligence report
A 360° intelligence report on Sigma Infrastructure Private Limited.: trust score, financial health, credit view, compliance, directors, grow…
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Sigma Infrastructure Private Limited. — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Sigma Infrastructure Private Limited. is assessed as Moderate with a Trust Score of 65/100. Sigma Infrastructure Private Limited. is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services sector. 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 09 Aug 2026 from the latest processed filings. Sigma Infrastructure Private 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DINESH CHANDRA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV KUMAR SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment41/100
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 record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
9800.00000000 shares to Flakt Dealcomm Ltd.
09 Mar 2011
Director ceased
RAGHAV JINDAL
28 Sep 2010
Director ceased
DINESH CHANDRA GUPTA
25 May 2010
Director appointed
DINESH CHANDRA GUPTA (Director)
Director ceased
ANUP GOEL
08 Dec 2008
Director ceased
RAJ KAMAL AGGARWAL
04 Nov 1998
Director appointed
SHIV KUMAR SINGHAL (Director)
13 Feb 1996
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Amrik Builders Private Limited | U45201PB2001PTC024271 | Punjab, Punjab, India |
| Paryapt Infrastructure Private Limited | U70109HR2020PTC090042 | Badshahpur, Haryana, India |
| Akar Propcon Private Limited | U45201RJ2005PTC020431 | Jaipur, Rajasthan, India |
| Nikara Properties Private Limited | U70100KA2010PTC053622 | Hassan, Karnataka, India |
| 9I Integrated Property Management Private Limited | U93000TG2018PTC129000 | Hyderabad, Telangana, India |
| Madhudhan Residency Private Limited | U55101WB2012PTC187633 | Siliguri, West Bengal, India |
| Balwas Realty And Infrastructure Private Limited | U55101MH1986PTC040883 | Mumbai, Maharashtra, India |
| San Greens Limited | U70102PB1996PLC017793 | Ludhiana, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sigma Infrastructure Private Limited. before audits and certifications: compliance score 70/100, 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 Infrastructure 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sigma Infrastructure Private Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Sigma Infrastructure 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 Sigma Infrastructure Private Limited. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sigma Infrastructure Private Limited. an active company?
Sigma Infrastructure Private Limited. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sigma Infrastructure Private Limited. financially healthy?
Sigma Infrastructure Private Limited. has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sigma Infrastructure Private Limited.?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sigma Infrastructure Private Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sigma Infrastructure Private Limited. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sigma Infrastructure Private Limited. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Sigma Infrastructure Private Limited.?
Its Credit Risk Score is 35/100 (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.
