Sirohia & Sons Ltd. - Due diligence report

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

1990-05-28 Kolkata, West Bengal Active Listed Active Compliant
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Sirohia — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Sirohia is assessed as Low Risk with a Trust Score of 83/100. Sirohia is an active public limited indian non-government company incorporated in 1990, operating in the Chemicals and Materials 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 moderate compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Sirohia & Sons Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 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
RAKESH SIROHIA 01234567 Director 01/04/2018 6 yrs Approved
AMIT ALFRED RANA 01234567 Director 01/04/2018 6 yrs Approved
RAJAT SIROHIA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA SIROHIA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA SIROHIA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SIROHIA 01234567 Director 01/04/2018 6 yrs Approved
PRITISH MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
DIPIKA SIROHIA 01234567 Director 01/04/2018 6 yrs Approved
Rina Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 2025 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: RAKESH SIROHIA (Managing Director) · RAJAT SIROHIA (Whole-time director) · JITENDRA SIROHIA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
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.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
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
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Mar 2024
Director appointed
Rina Sharma (Company Secretary)
14 Nov 2020
Director ceased
RAHUL GUPTA
06 Nov 2019
Director appointed
AMIT ALFRED RANA (Director)
Director appointed
RAJESH KUMAR JAIN (Director)
Director appointed
PRITISH MAJUMDER (Director)
Director ceased
AMIT ALFRED RANA
Director ceased
RAJESH KUMAR JAIN
Director ceased
PRITISH MAJUMDER
20 Aug 2018
Director ceased
PARIDHI LAHOTI
18 Aug 2017
Director ceased
SRIBHAGWAN KALYANI
Director ceased
AGAM PYARI KALYANI
01 Apr 2017
Director ceased
DEBJIT BANERJEE
Director ceased
AJAY KUMAR SHAW
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%.
Net worth is positive.
10 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 2025 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
Prabhat India Ltd L65910WB1983PLC036772 Kolkata, West Bengal, India
Silicon Valley Infotech Limited L15311WB1993PLC061312 Kolkata, West Bengal, India
Classique Trade Holdings Ltd L51909WB1983PLC035971 Kolkata, West Bengal, India
Palash Securities L74120UP2015PLC069675 Sitapur, Uttar Pradesh, India
Tarangini Investments Limited L67190DL1982PLC013486 New Delhi, Delhi, India
Dadima Finance Pvt Ltd U65999WB1996PTC081052 Kolkata, West Bengal, India
Pushpa Shree (India) Ltd L51909WB1983PLC036665 Kolkata, West Bengal, India
Paytm Financial Services Limited U65999DL2017PLC315115 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sirohia before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sirohia: 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 90/100, 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 Sirohia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sirohia 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 Sirohia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sirohia an active company?

Sirohia has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Sirohia financially healthy?

Sirohia has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sirohia?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sirohia?

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

Does Sirohia have loans or charges against its assets?

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

Is Sirohia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Sirohia?

Its Credit Risk Score is 90/100 (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.