Promoter holding
64.27%
SC
Sinicon Controls Pvt Ltd - Due diligence report
A 360° intelligence report on Sinicon Controls: trust score, financial health, credit view, compliance, directors, growth and distress signa…
Sinicon Controls — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Sinicon Controls is assessed as Low Risk with a Trust Score of 88/100. Sinicon Controls is an active private limited indian non-government company incorporated in 1994, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 18 Jun 2026 from the latest processed filings. Sinicon Controls Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 3 open (6.30 cr) · 4 satisfied (2.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Canbank Factors Limited | 1 | 48.0 cr |
| Union Bank Of India | 4 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VARUN REVINDRA VEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VILAMBATH SANKARAYANARAYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VILAMBATH REVINDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
2 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: VILAMBATH REVINDRAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 6.30 cr already registered.
- 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 events28 Mar 2025
Charge created
Others - 29.64 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Nov 2020
Director appointed
VARUN REVINDRA VEL (Additional Director)
08 Mar 2019
Director ceased
RAMADAS VALAMBATH NAIR
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to MINI REVINDRAN
25 Mar 2013
Securities allotted
150000.00 Equity Shares - 1.50 cr raised
05 Jan 2011
Charge created
Canbank Factors Limited - 3.00 cr
01 Jan 2010
Charge satisfied
Union Bank Of India
11 Dec 2009
Charge created
Others - 3.01 cr
18 Sep 2009
Charge created
Union Bank Of India - 75.00 Lakh
Charge created
Union Bank Of India - 40.00 Lakh
31 Dec 2008
Securities allotted
90085.00 Equity Shares - 90.09 Lakh raised
23 Aug 2005
Charge created
Union Bank Of India - 1.50 cr
31 Jan 2004
Charge created
Union Bank Of India - 30.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 majority 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Soham Solar Solution Private Limited | U29113GJ2019PTC107672 | Ahmedabad, Gujarat, India |
| Sellwin Electricals Pvt Ltd | U27105WB1965PTC026527 | Kolkata, West Bengal, India |
| Tbea (India) Transformer Private Limited | U31908GJ2015PTC082900 | Karjan, Gujarat, India |
| Upt | U31103KA2002PTC030060 | Bangalore, Karnataka, India |
| S U Motors Private Limited | U29120MH1972PTC015891 | Mumbai, Maharashtra, India |
| Radio Electric Private Limited | U20100MH1939PTC002986 | Mumbai, Maharashtra, India |
| Ubique Packaging Systems Pvt Ltd | U74950MH1989PTC051753 | Pune, Maharashtra, India |
| Blueexpress Logistics Services India Private Limited | U34300UP2019PTC112973 | Meerut, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sinicon Controls before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sinicon Controls: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sinicon Controls - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sinicon Controls 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 Sinicon Controls - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sinicon Controls an active company?
Sinicon Controls has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Sinicon Controls financially healthy?
Sinicon Controls has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Sinicon Controls?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sinicon Controls?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Sinicon Controls have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Sinicon Controls up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Sinicon Controls?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
