Promoter holding
64.27%
SI
Sikko Industries Limited - Due diligence report
A 360° intelligence report on Sikko Industries: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Sikko Industries — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Sikko Industries is assessed as Low Risk with a Trust Score of 81/100. Sikko Industries is an active public limited indian non-government company incorporated in 2000, operating in the Agriculture 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 low financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Sikko Industries Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 accessScores 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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 4 open (27.40 cr) · 6 satisfied (21.89 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: G.K.CHOKSI & COMPANY on 2019-04-02.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Dhruvitkumar Pareshbhai Mandliya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMTABEN HITESHBHAI THUMBAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HASMUKH VELJIBHAI VAVAIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALAPBEN J KUMBHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GHANSHYAM MOHANBHAI KUMBHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHVINKUMAR RAMNIKBHAI TRAPASIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANTIBHAI MOHANBHAI KUMBHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mukesh Vasantlal Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
11 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: GHANSHYAM MOHANBHAI KUMBHANI (Whole-time director) · JAYANTIBHAI MOHANBHAI KUMBHANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.72 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 27.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2023
Director ceased
ASHVINKUMAR RAMNIKBHAI TRAPASIYA
13 Jun 2023
Director appointed
ASHVINKUMAR RAMNIKBHAI TRAPASIYA (Director)
01 Jun 2023
Director appointed
Dhruvitkumar Pareshbhai Mandliya (Company Secretary)
04 Mar 2023
Charge created
Others - 1.30 cr
28 Sep 2021
Director ceased
RUPEN JAYANTIBHAI PATEL
17 Aug 2021
Charge created
Hdfc Bank Limited - 21.00 Lakh
04 Jun 2021
Director appointed
ALAPBEN J KUMBHANI (Director)
16 Oct 2020
Charge created
Others - 89.12 Lakh
12 Jul 2018
Charge satisfied
Bank Of India
19 Jun 2018
Charge created
Others - 25.00 cr
29 Sep 2017
Director ceased
HASMUKH VELJIBHAI VAVAIYA
25 Jul 2017
Director ceased
PRAVINBHAI MOHANBHAI KUMBHANI
10 Jul 2017
Director ceased
MOHANBHAI NANJIBHAI KUMBHANI
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Indiarating.
Promoters hold a majority stake 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 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hesa Agritech Private Limited | U01100TG2021PTC155481 | Tirumalagiri, Telangana, India |
| Peekay Farm Equipments (India) Private Limited | U29219DL1996PTC077054 | New Delhi, Delhi, India |
| Rks Agro-Tech Ltd | L01135WB1994PLC065441 | Kolkata, West Bengal, India |
| Barons Agricore Private Limited | U01403KA2012PTC063972 | Raichur, Karnataka, India |
| Kf Bioplants | U01122MH1997PTC106620 | Haveli, Maharashtra, India |
| Amruteshwar Dairy And Agricultural Industries Private Limited | U15204MH1998PTC114608 | Ahmadnagar, Maharashtra, India |
| Sheel Biotech | L24239DL1991PLC046531 | New Delhi, Delhi, India |
| Sri Sathya Seeds | U01122TG2004PTC043767 | Medak, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sikko Industries before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sikko Industries: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sikko Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sikko Industries 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 Sikko Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sikko Industries an active company?
Sikko Industries has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Sikko Industries financially healthy?
Sikko Industries has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Sikko Industries?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sikko Industries?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Sikko Industries have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Sikko Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Sikko Industries?
Its Credit Risk Score is 85/100 (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.
