Sinelab Technologies Private Limited - Due diligence report

A 360° intelligence report on Sinelabtechnologies: trust score, financial health, credit view, compliance, directors, growth and distress si…

2013-04-03 Palakkad, Kerala Active Unlisted Active Compliant
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ST Sinelab Technologies Private Limited
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Sinelabtechnologies — 360° Intelligence Report

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

Sinelabtechnologies is assessed as Moderate with a Trust Score of 72/100. Sinelabtechnologies is an active private limited indian non-government company incorporated in 2013, operating in the Energy and Power sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sinelab Technologies Private Limited snapshot & full profile →

Financial Health › Caution
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
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 3 open (4.99 cr) · 1 satisfied (20.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SMITHA SAJEEVKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SAJEEVKUMAR KUTTAPPAN 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 2022)
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 2022 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: SAJEEVKUMAR KUTTAPPAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.99 cr already registered.
  • Compliance record supports lending.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
27 Jun 2025
Charge created
Canara Bank - 16.95 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2025
Charge created
Canara Bank - 2.16 cr
31 Mar 2022
Director appointed
SMITHA SAJEEVKUMAR (Additional Director)
29 Sep 2018
Director ceased
ANAPADIKKAL AZAD
Director ceased
ASEEM PARAMBEN
Director ceased
NIYAS ARANGATHIL
21 Apr 2018
Charge satisfied
Canara Bank
30 Mar 2018
Securities allotted
2500 Equity Shares - 25.00 Lakh raised
09 Oct 2017
Charge created
Canara Bank - 20.00 Lakh
25 Mar 2017
Securities allotted
4000 Equity Shares - 40.00 Lakh raised
25 Sep 2015
Director ceased
SHABEEB CHORATH
31 Mar 2015
Securities allotted
900.00 Equity Shares - 9.00 Lakh raised
01 Mar 2014
Director ceased
NOUSHAD AMBALATHINGAL VERUNGAL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pune Polytronics Private Limited U31909MH1994PTC078814 Pune, Maharashtra, India
Spd Autofab & Engineers Private Limited U29268HR2008PTC090581 Faridabad, Haryana, India
Olive Exports U74899DL1994PTC061890 Delhi, Delhi, India
Mst Manufacturing Solutions Private Limited U74999HR2019PTC079418 Gurgaon, Haryana, India
Akshaya Engineering Works Private Limited U43900MH2000PTC127190 Mumbai, Maharashtra, India
Yagnm Industries Private Limited U99999MH1997PTC109914 Navi Mumbai, Maharashtra, India
Apc Engineers Private Limited U31908TG2014PTC094532 Ghatkesar, Telangana, India
Mechnokrat Engineering Systems Private Limited U29130PN2007PTC130286 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Sinelabtechnologies before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sinelabtechnologies: 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sinelabtechnologies - 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 Sinelabtechnologies pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sinelabtechnologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sinelabtechnologies an active company?

Sinelabtechnologies has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sinelabtechnologies financially healthy?

Sinelabtechnologies has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sinelabtechnologies?

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 Sinelabtechnologies?

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

Does Sinelabtechnologies have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sinelabtechnologies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sinelabtechnologies?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.