Sikaria Securities Ltd. - Due diligence report

A 360° intelligence report on Sikaria Securities Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…

1995-05-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Sikaria Securities Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Sikaria Securities Ltd. is assessed as Low Risk with a Trust Score of 83/100. Sikaria Securities Ltd. is an active public limited indian non-government company incorporated in 1995, 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 low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Sikaria Securities Ltd. 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 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

Standalone · 1 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
POORVI SIKARIA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ SIKARIA 01234567 Director 01/04/2018 6 yrs Approved
RAVI SHANKAR SIKARIA 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.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RAVI SHANKAR SIKARIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
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 view52/100
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2023
Director ceased
DAYA SHANKER SIKARIA
29 Sep 2018
Director ceased
PANKAJ SIKARIA
04 Jun 2018
Director appointed
PANKAJ SIKARIA (Director)
02 Jul 2010
Director appointed
POORVI SIKARIA (Director)
31 Jan 2008
Securities allotted
80000.00 Equity Shares - 34.87 Lakh raised
18 May 1995
Incorporated
Registered with Roc Kolkata
Director appointed
RAVI SHANKAR SIKARIA (Whole-time director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Slocum Investments (Pondi) Private Limited U65190DL2008PTC183850 New Delhi, Delhi, India
Mody Fincap Private Limited U67190MH1997PTC109543 Mumbai, Maharashtra, India
Gs Management Consultants India Private Limited U67100TG2015PTC098463 Secunderabad, Telangana, India
Vivid Impex Private Limited U51909PN2005PTC021065 Pune, Maharashtra, India
Ganga Kaveri Credit And Holdings Private Limited U74899DL1994PTC061451 New Delhi, Delhi, India
Vinayak Fincap Pvt Ltd U28010GJ1995PTC026783 Bhavnagar, Gujarat, India
Harlalka Securities Pvt Ltd U67120WB1995PTC067813 Kolkata, West Bengal, India
G.L.Sharma Stock Brokers Private Limited U67110UP1996PTC020380 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Sikaria Securities Ltd. before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sikaria Securities Ltd.: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sikaria Securities Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sikaria Securities Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sikaria Securities Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sikaria Securities Ltd. an active company?

Sikaria Securities Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Sikaria Securities Ltd. financially healthy?

Sikaria Securities Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sikaria Securities Ltd.?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sikaria Securities Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sikaria Securities Ltd. have loans or charges against its assets?

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

Is Sikaria Securities Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Sikaria Securities Ltd.?

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.