Signet Industries Limited - Due diligence report

A 360° intelligence report on Signet Overseas: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1985-01-29 Bhiwandi, Maharashtra Active Listed Active Compliant
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Signet Overseas — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Signet Overseas is assessed as Moderate with a Trust Score of 65/100. Signet Overseas is an active public limited indian non-government company incorporated in 1985, operating in the Environment 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 moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Signet Industries Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 23 open (876.25 cr) · 41 satisfied (784.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank18 48.0 cr
Others23 48.0 cr
Punjab National Bank1 48.0 cr
Export-Import Bank Of India1 48.0 cr
State Bank Of Indore3 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, MCX, SEBI.
  • Litigation present in 2 court forum(s).
  • 14 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH SANGLA 01234567 Director 01/04/2018 6 yrs Approved
RESHMA LALWANI 01234567 Director 01/04/2018 6 yrs Approved
Rahul Rajpoot 01234567 Director 01/04/2018 6 yrs Approved
PREETI CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SAURABH SANGLA 01234567 Director 01/04/2018 6 yrs Approved
MAYANK SHRIVAS 01234567 Director 01/04/2018 6 yrs Approved
PALAK MALVIYA 01234567 Director 01/04/2018 6 yrs Approved
Jagdish Chandr Paliwal 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • RESHMA LALWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 2025 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
6 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Adroit Drivelines Limited Subsidiary Company 74.00%

Key managerial personnel: MUKESH SANGLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
23 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 23 open charge(s) of 876.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
25 Jul 2025
Charge created
Uco Bank - 25.00 Lakh
29 May 2025
Charge satisfied
Others
Charge satisfied
Uco Bank
15 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Uco Bank - 1.20 cr
14 Jan 2025
Charge satisfied
Others
06 Apr 2024
Charge satisfied
Hdfc Bank Limited
07 Mar 2024
Charge satisfied
Others
24 Nov 2023
Charge created
Others - 32.00 cr
20 Nov 2023
Charge satisfied
Hdfc Bank Limited
06 Nov 2023
Charge satisfied
Hdfc Bank Limited
01 Nov 2023
Charge satisfied
Hdfc Bank Limited
28 Sep 2023
Director ceased
Rahul Rajpoot
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
14 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Owenscorning U21014MH2000PTC130009 Mumbai, Maharashtra, India
Myhomegroup U02695TG2006PTC112441 Hyderabad, Telangana, India
Jindalpoly L17111UP1974PLC003979 Bulandshahr, Uttar Pradesh, India
Kothari Agritech U25203PN2009PTC135094 Solapur, Maharashtra, India
Satyendra Packaging Limited U51100GJ2004PLC045013 Anand, Gujarat, India
Ultracab L31300GJ2007PLC052394 Rajkot, Gujarat, India
Asian Granito India L17110GJ1995PLC027025 Ahmadabad City, Gujarat, India
Sparshgroup U25199DL2009PTC189847 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Signet Overseas before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Signet Overseas: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Signet Overseas - 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 Signet Overseas 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 Signet Overseas - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Signet Overseas an active company?

Signet Overseas has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Signet Overseas financially healthy?

Signet Overseas has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Signet Overseas?

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 Signet Overseas?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Signet Overseas have loans or charges against its assets?

23 open charge(s) are registered against its assets, and 41 earlier charge(s) stand satisfied.

Is Signet Overseas up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Signet Overseas?

Its Credit Risk Score is 50/100 (Moderate). 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.