Sims Lifecycle Services India Private Limited - Due diligence report

A 360° intelligence report on Sims Lifecycle Services India Private Limited: trust score, financial health, credit view, compliance, directo…

2007-05-09 Delhi, Delhi Active Unlisted Active Compliant
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Sims Lifecycle Services India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Sims Lifecycle Services India Private Limited is assessed as Low Risk with a Trust Score of 82/100. Sims Lifecycle Services India Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Environment sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Sims Lifecycle Services India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreLow Risk
80/100
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.

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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
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVICHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
PUTHEN VARIYAM ESWARI AMMA SUBASH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Sims Recycling Solutions Pte Limited, Singapore
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sims Recycling Solutions Pte Limited, Singapore Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
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 15 events
31 Oct 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jun 2020
Director ceased
RAVICHANDRAN
13 Mar 2020
Director ceased
ANAND NARASIMHAN
09 Mar 2020
Director appointed
RAVICHANDRAN (Director)
19 Mar 2013
Director ceased
GRAHAM DAVY
29 Sep 2012
Director ceased
PUTHEN VARIYAM ESWARI AMMA SUBASH
28 Jun 2012
Director appointed
PUTHEN VARIYAM ESWARI AMMA SUBASH (Director)
Director ceased
PRAKASH RAJENDRAN
30 Jan 2012
Director ceased
RUSSELL MORGAN JOHNSON
Director ceased
FRANCIS MARTIN MORATTI
30 Dec 2011
Director ceased
SIVAKUMARAN RADHAKRISHNAN
27 Jun 2011
Director ceased
SANJAY ACHLESHWAR SAXENA
23 May 2011
Securities allotted
9000.00 Equity Shares - 84.70 Lakh raised
20 Oct 2010
Director ceased
PRADEEP KUMAR TRIPATHI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nviro Elements Private Limited U45208KA2005PTC036617 Bengaluru, Karnataka, India
Mgs Environ Private Limited U90009OR2018PTC028411 Berhampur, Orissa, India
Patpert Teknow Systems Private Limited U74900PN2009PTC134128 Haveli, Maharashtra, India
Ferro Build Hards (India) Private Limited U45101UP1973PTC003825 Uttar Pradesh, Uttar Pradesh, India
Greenzen Bio Pvt Ltd U74210WB2006PTC110311 Siliguri, West Bengal, India
Greenandgrow Water Treatment Private Limited U45309TN2016PTC110732 Chennai, Tamil Nadu, India
Gujarat Enviro Protection & Infrastructure U74999MH1999PTC285408 Mumbai, Maharashtra, India
Imperial Infrastructure & Dredging Private Limited U36100WB2008PTC128788 Uluberia - Ii, West Bengal, India
12

Who Uses This Report

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

Verify Sims Lifecycle Services India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sims Lifecycle Services India 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 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 80/100, margin trends, ownership structure and peer set for Sims Lifecycle Services India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sims Lifecycle Services India 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 Sims Lifecycle Services India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sims Lifecycle Services India Private Limited an active company?

Sims Lifecycle Services India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sims Lifecycle Services India Private Limited financially healthy?

Sims Lifecycle Services India Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sims Lifecycle Services India Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sims Lifecycle Services India Private Limited?

The ultimate holding entity is Sims Recycling Solutions Pte Limited, Singapore. 2 active director(s) are on record.

Does Sims Lifecycle Services India Private Limited have loans or charges against its assets?

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

Is Sims Lifecycle Services India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sims Lifecycle Services India Private Limited?

Its Credit Risk Score is 65/100 (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.