Simig Lighting Private Limited - Due diligence report

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

2017-12-18 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
Share
Connect MCP
SL Simig Lighting Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Simig Lighting Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Simig Lighting Private Limited is assessed as Moderate with a Trust Score of 72/100. Simig Lighting Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Simig Lighting 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUYEV HAIPAR 01234567 Director 01/04/2018 6 yrs Approved
SAMIKSHA DIXIT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUYEV HAIPAR 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

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 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
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 view52/100
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 6 events
14 Dec 2020
Director appointed
SAMIKSHA DIXIT (Director)
Director ceased
POOJA RASTOGI
30 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
18 Dec 2017
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
SUYEV HAIPAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SARACA HEALTH PRIVATE LIMITED (OPC) U74120UP2014OPC064614 Ghaziabad, Uttar Pradesh
Bmr Sports Private Limited U92490UP2017PTC098149 Ghaziabad, Uttar Pradesh
Indospirit Private Limited U51900UP2019PTC190711 Ghaziabad, Uttar Pradesh
Prata House Of Silver Private Limited U32111UP2024PTC203228 Ghaziabad, Uttar Pradesh
J-TECH FLUID CONTROLS LLP AAR-8101 Ghaziabad, Uttar Pradesh
Starfin Academy (Opc) Private Limited U74999UP2019OPC123709 Ghaziabad, Uttar Pradesh
NAVRANG PROMOTERS LLP AAS-7861 Ghaziabad, Uttar Pradesh
MAKEUP BY AB LLP ACB-5920 Ghaziabad, Uttar Pradesh
Quantiser Telecom Services Private Limited U64202UP2004PTC029172 Ghaziabad, Uttar Pradesh
Sahibabad Engineering Works Private Limited U29248UP1984PTC006395 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Simig Lighting Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simig Lighting 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 Simig Lighting Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Simig Lighting 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 Simig Lighting Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simig Lighting Private Limited an active company?

Simig Lighting Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Simig Lighting Private Limited financially healthy?

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

Should I do business with Simig Lighting Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simig Lighting Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Simig Lighting Private Limited have loans or charges against its assets?

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

Is Simig Lighting Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Simig Lighting 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.