Sihl Commodities Limited - Due diligence report

A 360° intelligence report on Sihl Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-05-10 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SC Sihl Commodities Limited
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Sihl Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Sihl Commodities Limited is assessed as Low Risk with a Trust Score of 80/100. Sihl Commodities Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Sihl Commodities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: RBI, MCXCCL, MCX.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH RAMCHANDRA PUNJABI 01234567 Director 01/04/2018 6 yrs Approved
SANDHYABEN RAJESHBHAI PUNJABI 01234567 Director 01/04/2018 6 yrs Approved
TANMAY UPENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
RUCHIRA TANMAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Infinium Mines And Minerals Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jan 2020
Director ceased
TRUPTI UTPAL SHAH
05 Apr 2013
Director ceased
TEJ JITENDRABHAI SHAH
12 Mar 2012
Securities allotted
1500000.00 Equity Shares - 1.50 cr raised
21 Aug 2009
Director ceased
RUCHIRA TANMAY SHAH
28 Jul 2009
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
15 Jun 2009
Director appointed
RUCHIRA TANMAY SHAH (Director)
21 Aug 2008
Director ceased
TANMAY UPENDRA SHAH
01 Jul 2008
Director appointed
TANMAY UPENDRA SHAH (Director)
01 Aug 2004
Director appointed
SANDHYABEN RAJESHBHAI PUNJABI (Director)
10 May 1995
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJESH RAMCHANDRA PUNJABI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quasar Overseas Private Limited U51909WB2005PTC102249 Kolkata, West Bengal, India
New Heights Financial Planners Private Limited U74999DL2013PTC262579 New Delhi, Delhi, India
Tmt Advisory Services And Logistics Private Limited U74999TN2020PTC138659 Chennai, Tamil Nadu, India
Velocity Stock Mart Private Limited U67190RJ2010PTC033233 Chittorgarh, Rajasthan, India
Uttam Enterprises Private Limited U31909DL1998PTC097089 New Delhi, Delhi, India
Asp Finserv Private Limited U67100MH2020PTC350623 Thane, Maharashtra, India
Invest At Ease Private Limited U74120MH2015PTC271250 Mumbai, Maharashtra, India
Super Prime Solutions Private Limited U67110MH2021PTC362504 Panvel, Maharashtra, India
12

Who Uses This Report

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

Verify Sihl Commodities Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sihl Commodities 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sihl Commodities 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 Sihl Commodities 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 Sihl Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sihl Commodities Limited an active company?

Sihl Commodities Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Sihl Commodities Limited financially healthy?

Sihl Commodities Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sihl Commodities 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 Sihl Commodities Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Sihl Commodities Limited have loans or charges against its assets?

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

Is Sihl Commodities Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Sihl Commodities Limited?

Its Credit Risk Score is 65/100 (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.