Sindhu Tarcom Private Limited - Due diligence report

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

2009-02-06 Kolkaa, West Bengal Active Unlisted Active Non-Compliant
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Sindhu Tarcom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Sindhu Tarcom Private Limited is assessed as Moderate with a Trust Score of 61/100. Sindhu Tarcom Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Machinery and Equipment 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 high compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Sindhu Tarcom Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (7.35 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: DRT.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKUR BISWAS 01234567 Director 01/04/2018 6 yrs Approved
ANKIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANKIT JAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
3 allotment(s) · 0 transfer(s)

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 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
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 assessment55/100
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 7.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
14 Sep 2018
Director appointed
ANKIT JAIN (Director)
Director ceased
RAHUL JALAN
31 Mar 2018
Latest balance sheet
Filed with ROC
11 Aug 2014
Director ceased
MANOJ KUMAR AGRAWAL
Director ceased
NIKIT KUMAR MITTAL
08 Aug 2014
Director appointed
ANKUR BISWAS (Director)
22 Mar 2014
Charge created
Bank Of India - 7.35 cr
05 Jun 2012
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
Securities allotted
180000 Equity Shares Without Differential Rights - 18.00 Lakh raised
08 Dec 2011
Director ceased
JAGAT KUMAR JAIN
Director ceased
SANJOY CHAKROBARTY
15 Feb 2011
Director ceased
SHEO BABU DAS
Director ceased
SUMIT ADHIKARY
27 Jul 2010
Securities allotted
167600 Equity Shares Without Differential Rights - 8.38 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dolar Bmv Filters & Fabrics Private Limited U25203WB2014PTC199839 Kolkata, West Bengal, India
Advance Autotechnico Pvt Ltd U29299RJ1959PTC001071 Na, Rajasthan, India
Pentagon Abrasives Private Limited U28931TN2000PTC044478 Chennai - 600 010., Tamil Nadu, India
Ray-Hans Cables And Magnetics Private Limited U31900TN2009PTC073435 Choolaimedu, Tamil Nadu, India
Plasto Containers (India) Private Limited U25200MH1986PTC041789 Nagpur, Maharashtra, India
Unicon Boilers (India) Pvt Ltd U02899MP1986PTC003569 Indore, Madhya Pradesh, India
Arkin Techno Private Limited U31900PN2016PTC158766 Pune, Maharashtra, India
3En Clean Tech U74900KA2016PTC086928 Dharwad, Karnataka, India
12

Who Uses This Report

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

Verify Sindhu Tarcom Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sindhu Tarcom 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sindhu Tarcom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Sindhu Tarcom 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 Sindhu Tarcom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sindhu Tarcom Private Limited an active company?

Sindhu Tarcom Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Sindhu Tarcom Private Limited financially healthy?

Sindhu Tarcom Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sindhu Tarcom Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sindhu Tarcom Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sindhu Tarcom Private Limited have loans or charges against its assets?

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

Is Sindhu Tarcom Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Sindhu Tarcom Private Limited?

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.