Sigma Svi Bio Solutions Private Limited - Due diligence report

A 360° intelligence report on Sigma Svi Bio Solutions Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2008-11-20 Delhi, Delhi Active Unlisted Active Compliant
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Sigma Svi Bio Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Sigma Svi Bio Solutions Private Limited is assessed as Low Risk with a Trust Score of 86/100. Sigma Svi Bio Solutions Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Healthcare sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Sigma Svi Bio Solutions Private 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (40.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHAITANYA KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
KINNI SINGH KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
KUSUM KAUSHIK 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 2016)
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 2021 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
Sv Instruments Analytica Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sv Instruments Analytica Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance record supports lending.
Investor view62/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
KUSUM KAUSHIK
09 Nov 2019
Director appointed
KUSUM KAUSHIK (Director)
29 Sep 2018
Director ceased
CHAITANYA KAUSHIK
03 Apr 2018
Director ceased
SHIV KUMAR KAUSHIK
26 Mar 2018
Director appointed
CHAITANYA KAUSHIK (Director)
16 Aug 2016
Director ceased
ASHOK KUMAR SHARMA
30 Sep 2013
Director ceased
KINNI SINGH KAUSHIK
11 Feb 2013
Director ceased
ANUREET CHAHAL
15 Jan 2013
Director appointed
KINNI SINGH KAUSHIK (Director)
27 Jun 2012
Charge created
Hdfc Bank Limited - 40.00 Lakh
31 Mar 2012
Director ceased
ASHOK KHARBANDA
29 Mar 2010
Securities allotted
40000 Equity Shares Without Differential Rights - 40.00 Lakh raised
06 Oct 2009
Securities allotted
30000 Equity Shares Without Differential Rights - 30.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hamvi Sea Foods Private Limited U74999MH2016PTC284957 Mumbai, Maharashtra, India
Milestone Concretes Private Limited U26960AS2003PTC026659 Boko, Assam, India
Twarit Mobility Solutions U74999PN2018PTC178757 Haveli, Maharashtra, India
Moflux Steel Technologies Private Limited U28910WB2011PTC170126 Kolkata, West Bengal, India
Skeo Healthcare Private Limited U74110GJ2009PTC058747 Ahmedabad, Gujarat, India
Gvg Processors Private Limited U17121TZ1991PTC003461 Udumalpet, Tamil Nadu, India
Radhapuram Traditional Crop Producer Company Limited U01110TN2016PTC110782 Radhapuram, Tamil Nadu, India
Best1Bake Private Limited U15490UP2020PTC127499 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Sigma Svi Bio Solutions Private Limited before audits and certifications: compliance score 100/100, 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 Svi Bio Solutions 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sigma Svi Bio Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sigma Svi Bio Solutions 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 Svi Bio Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sigma Svi Bio Solutions Private Limited an active company?

Sigma Svi Bio Solutions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sigma Svi Bio Solutions Private Limited financially healthy?

Sigma Svi Bio Solutions Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sigma Svi Bio Solutions Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sigma Svi Bio Solutions Private Limited?

The ultimate holding entity is Sv Instruments Analytica Private Limited. 3 active director(s) are on record.

Does Sigma Svi Bio Solutions Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sigma Svi Bio Solutions Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sigma Svi Bio Solutions Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.