Siliguri Storage Battery Cluster Services - Due diligence report

A 360° intelligence report on Siliguri Storage Battery Cluster Services: trust score, financial health, credit view, compliance, directors, …

2011-07-08 Siliguri, West Bengal Active Unlisted Active Non-Compliant
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SS Siliguri Storage Battery Cluster Services
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Siliguri Storage Battery Cluster Services — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Siliguri Storage Battery Cluster Services is assessed as Moderate with a Trust Score of 62/100. Siliguri Storage Battery Cluster Services is an active private not for profit company incorporated in 2011, operating in the Business Services sector. It reported a loss 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 17 Jul 2026 from the latest processed filings. Siliguri Storage Battery Cluster Services 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (35.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
West Bengal Financial Corporation1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AVIJIT DAS 01234567 Director 01/04/2018 6 yrs Approved
RAGHUBIR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL ROY 01234567 Director 01/04/2018 6 yrs Approved
TAPAN PYNE 01234567 Director 01/04/2018 6 yrs Approved
SUBRATA DEY 01234567 Director 01/04/2018 6 yrs Approved
ASHIS KUMAR ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • AVIJIT DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 15+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 35.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
18 Nov 2014
Charge created
West Bengal Financial Corporation - 35.00 Lakh
08 Jul 2011
Incorporated
Registered with Roc Kolkata Ii
Director appointed
AVIJIT DAS (Director)
Director appointed
RAGHUBIR GUPTA (Director)
Director appointed
SANJAY KUMAR AGARWAL (Director)
Director appointed
NIKHIL ROY (Director)
Director appointed
TAPAN PYNE (Director)
Director appointed
SUBRATA DEY (Director)
Director appointed
ASHIS KUMAR ROY (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kokuyo Furniture India Private Limited U74999DL2012FTC230983 New Delhi, Delhi, India
Lb Interior Designers Private Limited U74994DL2005PTC143334 New Delhi, Delhi, India
Mgkc Foods Private Limited U74999HR2015PTC057698 Chhachhrauli, Haryana, India
Vermin Dealmark Limited U74900WB2014PLC203857 Kolkata, West Bengal, India
Medichoir Diagnostic Private Limited U74999WB2016PTC215502 Uttar Dinajpur, West Bengal, India
Atash Holdings Private Limited U74999MH1995PTC094493 Mumbai, Maharashtra, India
Sri Narsingh Solutions Private Limited U74900WB2013PTC191410 Kolkata, West Bengal, India
Sithumina Heavy Engineering Private Limited U74900RJ2014PTC045700 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Siliguri Storage Battery Cluster Services before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siliguri Storage Battery Cluster Services: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Siliguri Storage Battery Cluster Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Siliguri Storage Battery Cluster Services 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 Siliguri Storage Battery Cluster Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siliguri Storage Battery Cluster Services an active company?

Siliguri Storage Battery Cluster Services has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Siliguri Storage Battery Cluster Services financially healthy?

Siliguri Storage Battery Cluster Services has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Siliguri Storage Battery Cluster Services?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siliguri Storage Battery Cluster Services?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Siliguri Storage Battery Cluster Services have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Siliguri Storage Battery Cluster Services up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Siliguri Storage Battery Cluster Services?

Its Credit Risk Score is 55/100 (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.