Promoter holding
64.27%
SM
Sigma Minerals Limited - Due diligence report
A 360° intelligence report on Sigmaminerals: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Sigmaminerals — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Sigmaminerals is assessed as Low Risk with a Trust Score of 87/100. Sigmaminerals is an active public limited indian non-government company incorporated in 1991, operating in the Metals and Minerals 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 21 Jul 2026 from the latest processed filings. Sigma Minerals 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
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
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (36.35 cr) · 8 satisfied (19.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Deutsche Postbank Home Finance Limited | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: CHANDAK & TAPARIA on 2018-09-29.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURENDRA NATH BHARGAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THAKUR DAS BOOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONU BHARGAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMAN BOOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONISHA BHARGAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREYANS BHARGAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL BOOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Asha Phophaliya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP PHOPHALIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 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 2024)
| 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 2024 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
1 allotment(s) · 7 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SURENDRA NATH BHARGAVA (Managing Director) · THAKUR DAS BOOB (Whole-time director) · ASHOK MOHTA (Whole-time director) · SONU BHARGAVA (Whole-time director) · VISHAL BOOB (Whole-time director)
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.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 36.35 cr already registered.
- Compliance record supports lending.
Investor view91/100
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 events01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jul 2024
Director appointed
Asha Phophaliya (Director)
31 Mar 2024
Share transfer (FY 2024)
500000.00000000 shares to Sonu Bhargava
Share transfer (FY 2024)
20000.00000000 shares to Ashok Mohta
Share transfer (FY 2024)
140000.00000000 shares to Divya Maheshwari
17 Nov 2022
Director ceased
SHAKTI PODDAR
05 Jul 2022
Charge created
Others - 1.79 cr
16 May 2022
Charge satisfied
Axis Bank Limited
31 Mar 2022
Share transfer (FY 2022)
400.00000000 shares to BHARGAVA HUF SURENDRA NATH SONU
Share transfer (FY 2022)
120400.00000000 shares to BOOB VISHAL
25 Nov 2021
Director appointed
SUMAN BOOB (Director)
Director appointed
MONISHA BHARGAVA (Director)
Director appointed
SHREYANS BHARGAVA (Director)
20 Nov 2021
Charge created
Hdfc Bank Limited - 32.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sadbhaveng | L45400GJ1988PLC011322 | Ahmedabad, Gujarat, India |
| Vishnusurya Projects And Infra Limited | L63090TN1996PLC035491 | Chennai, Tamil Nadu, India |
| Rbl Natural Resources Limited | U14219RJ1983PLC002818 | Udaipur, Rajasthan, India |
| Goquest Solution Private Limited | U14290WB2016PTC217702 | Saltlake, West Bengal, India |
| Ashapura | L14108MH1982PLC026396 | Mumbai, Maharashtra, India |
| Midwest Limited | L14102TG1981PLC003317 | Hyderabad, Telangana, India |
| Andhra Pradesh Granite (Midwest) Private Limited | U14102TG2007PTC054390 | Hyderabad, Telangana, India |
| Baghel Infrastructures Private Limited | U15122UP2007PTC033526 | Sonebhadra, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sigmaminerals before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sigmaminerals: 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 90/100, margin trends, ownership structure and peer set for Sigmaminerals - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sigmaminerals pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sigmaminerals - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sigmaminerals an active company?
Sigmaminerals has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Sigmaminerals financially healthy?
Sigmaminerals has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sigmaminerals?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sigmaminerals?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Sigmaminerals have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Sigmaminerals up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Sigmaminerals?
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.
