Sigs Chits Private Limited - Due diligence report

A 360° intelligence report on Sigs Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2013-08-20 Kannur, Kerala Active Unlisted Active Non-Compliant
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Sigs Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Sigs Chits Private Limited is assessed as Low Risk with a Trust Score of 75/100. Sigs Chits Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Sigs Chits Private Limited snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEEV NARAYANAN NAIR KULANGARA 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN NAIR KULANGARA SEKHARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
VRINDA RAJESH 01234567 Director 01/04/2018 6 yrs Approved
KUNHICHANDU MELATH NAIR 01234567 Director 01/04/2018 6 yrs Approved
KAMALAKSHAN KIZHAKE VEETTIL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAJEEV NARAYANAN NAIR KULANGARA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
28 Nov 2017
Director ceased
KAMALAKSHAN KIZHAKE VEETTIL
14 Jul 2015
Director appointed
KUNHICHANDU MELATH NAIR (Additional Director)
Director appointed
KAMALAKSHAN KIZHAKE VEETTIL (Additional Director)
27 Aug 2013
Director appointed
RAJEEV NARAYANAN NAIR KULANGARA (Additional Director)
20 Aug 2013
Incorporated
Registered with Roc Ernakulam
Director appointed
NARAYANAN NAIR KULANGARA SEKHARAN NAIR (Director)
Director appointed
VRINDA RAJESH (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jeyech Online Services Private Limited U74999KL2018PTC055259 Kannur, Kerala
Meijin Management Consultancy Private Limited U74999KL2021PTC070373 Kannur, Kerala
Urbanfingers Solutions (Opc) Private Limited U72900KL2023OPC079809 Kannur, Kerala
Mottemmal Builders And Developers Privat E Limited U70101KL2008PTC022572 Kannur, Kerala
NUTRILLENO FOODS PRODUCTS LLP AAR-0004 Kannur, Kerala
DUTEN INNOVATIONS LLP AAU-3763 Kannur, Kerala
Costume Fashion Private Limited U51310KL2013PTC034008 Kannur, Kerala
Agri Mark India Private Limited U01100KL2021PTC068519 Kannur, Kerala
Rb Vettom Stones And Granites Private Limited U14102KL2014PTC036169 Kannur, Kerala
Big City Trading Private Limited U51900KL2011PTC028822 Kannur, Kerala
12

Who Uses This Report

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

Verify Sigs Chits 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 Sigs Chits 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sigs Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Sigs Chits 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 Sigs Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sigs Chits Private Limited an active company?

Sigs Chits Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Sigs Chits Private Limited financially healthy?

Processed financial statements are not yet available for Sigs Chits Private Limited, so its financial health is unassessed.

Should I do business with Sigs Chits Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sigs Chits Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Sigs Chits Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sigs Chits Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Sigs Chits Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.