Promoter holding
64.27%
SI
Sigma I.T. Super Store Private Limited - Due diligence report
A 360° intelligence report on Sigma I.T. Super Store Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Sigma I.T. Super Store Private Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Sigma I.T. Super Store Private Limited is assessed as Low Risk with a Trust Score of 80/100. Sigma I.T. Super Store Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the E-Commerce 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 moderate compliance risk and low financial risk profile.
Report generated on 06 Oct 2026 from the latest processed filings. Sigma I.T. Super Store 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 2 open (5.80 cr) · 10 satisfied (18.44 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHIM AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS KUMAR SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
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Subsidiaries
-
Group entities
-
Capital events
-
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 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
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 · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 5.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Mar 2025
Charge satisfied
Others
23 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
28 May 2024
Charge created
Others - 4.30 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Charge created
State Bank Of India - 1.50 cr
21 Aug 2023
Director appointed
MAHIM AGARWAL (Director)
19 Aug 2023
Director ceased
MADAN GOPAL SINGHAL
23 Sep 2020
Charge created
Others - 58.00 Lakh
09 Sep 2020
Charge satisfied
Tata Capital Financial Services Limited
27 Jul 2020
Charge satisfied
Yes Bank Limited
18 Jun 2020
Charge created
Others - 3.90 cr
20 Jun 2017
Charge created
Yes Bank Limited - 3.15 cr
06 Jun 2017
Charge created
Tata Capital Financial Services Limited - 2.00 cr
21 Feb 2017
Charge satisfied
Icici Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
| Company | CIN | Location |
|---|---|---|
| BHADRADRI HOTEL PVT LTD | U55101TG1993PTC016617 | - |
| V.S. Systems Private Limited | U72900DL1992PTC048693 | - |
| Ieh Engineering Private Limited | U28990DL1990PTC042358 | - |
| Sanskriti Polymers Private Limited | U25200TG2005PTC045494 | - |
| Sam Property Developers Private Limited | U70101TN1995PTC030438 | - |
| Kalmane Coffee And Other Plantations Pri Vate Limited | U15492KA1976PTC002996 | - |
| Kalakar Buildcon Private Limited | U45201RJ2003PTC018738 | - |
| Preakanksha Fertilizers And Chemicals Pr Ivate Ltd. | U24100DL1986PTC024588 | - |
| Dsr Brake Oil Private Limited | U00211KA1993PTC014088 | - |
| Anuradha Apparels Private Limited | U18109DL1989PTC035547 | - |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sigma I.T. Super Store Private Limited before audits and certifications: compliance score 68/100, 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 I.T. Super Store 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sigma I.T. Super Store Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Sigma I.T. Super Store Private Limited 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 Sigma I.T. Super Store Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sigma I.T. Super Store Private Limited an active company?
Sigma I.T. Super Store Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Sigma I.T. Super Store Private Limited financially healthy?
Sigma I.T. Super Store Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Sigma I.T. Super Store Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sigma I.T. Super Store Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Sigma I.T. Super Store Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Sigma I.T. Super Store Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Sigma I.T. Super Store Private Limited?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
