Sintercom India Limited - Due diligence report

A 360° intelligence report on Sintercom: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2007-02-22 Pune, Maharashtra Active Listed Active Compliant
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SI Sintercom India Limited
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Sintercom — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Sintercom is assessed as Low Risk with a Trust Score of 89/100. Sintercom is an active public limited indian non-government company incorporated in 2007, operating in the Automotive sector. 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 21 Jul 2026 from the latest processed filings. Sintercom India Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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 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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 1 open (41.35 cr) · 6 satisfied (80.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Oriental Bank Of Commerce3 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (50 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ DILIP BHATAWADEKAR 01234567 Director 01/04/2018 6 yrs Approved
Michael Hummelbrunner 01234567 Director 01/04/2018 6 yrs Approved
HARI NARAYAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ DILIP BHATAWADEKAR 01234567 Director 01/04/2018 6 yrs Approved
Revati Mahesh Purohit 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH VASANTRAI RAVAL 01234567 Director 01/04/2018 6 yrs Approved
DARA JAHANGIR KALYANIWALA 01234567 Director 01/04/2018 6 yrs Approved
Partha Pati 01234567 Director 01/04/2018 6 yrs Approved
Prathama Omkar Gugale 01234567 Director 01/04/2018 6 yrs Approved
Kusum Anjana 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
13 allotment(s) · 3 transfer(s)

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

Key managerial personnel: PANKAJ DILIP BHATAWADEKAR (CFO) · PANKAJ DILIP BHATAWADEKAR (CFO) · JIGNESH VASANTRAI RAVAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.52 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 41.35 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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
20 Nov 2025
Director appointed
Kusum Anjana (Company Secretary)
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director ceased
Partha Pati
04 Feb 2025
Director appointed
Partha Pati (Director)
09 Jan 2025
Charge satisfied
Hdfc Bank Limited
29 Nov 2024
Charge created
Others - 41.35 cr
07 Oct 2024
Director appointed
Prathama Omkar Gugale (Company Secretary)
11 Aug 2024
Director ceased
Michael Hummelbrunner
14 May 2024
Director appointed
Michael Hummelbrunner (Director)
16 Mar 2024
Director ceased
Revati Mahesh Purohit
01 Feb 2024
Director appointed
Revati Mahesh Purohit (Director)
12 Apr 2023
Director ceased
SATISH PADMANABH BARVE
12 Jul 2022
Securities allotted
987500 Equity Shares - 98.75 Lakh raised
30 Mar 2022
Securities allotted
987500 Equity Shares - 98.75 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alpro Extrusion Private Limited U51109WB1998PTC088179 Howrah, West Bengal, India
British Scaffolding International Limited U74999MH1990PLC055728 Mumbai, Maharashtra, India
True Power Limited U40300UP2013PLC056004 Lucknow, Uttar Pradesh, India
Wave Mechanics U32109KA2001PTC029752 Bangalore, Karnataka, India
Sandeep Metalcraft Private Limited U25200MH1988PTC047707 Nagpur, Maharashtra, India
Electronica Tungsten Limited U24110MH1988PLC046652 Sinnar, Maharashtra, India
Gehna Jewellers Private Limited U93090MH2010PTC200015 Mumbai, Maharashtra, India
Sri Ganesh Sponge Iron Private Limited. U27102OR2001PTC006622 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Sintercom before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sintercom: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sintercom - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sintercom pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sintercom - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sintercom an active company?

Sintercom has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Sintercom financially healthy?

Sintercom has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sintercom?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sintercom?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Sintercom have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Sintercom up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Sintercom?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.