Siva Compulink Limited - Due diligence report

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

1995-03-06 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Siva Group — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Siva Group is assessed as Moderate with a Trust Score of 67/100. Siva Group is an active public limited indian non-government company incorporated in 1995, 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 high compliance risk and low financial risk profile.

Report generated on 28 Oct 2026 from the latest processed filings. Siva Compulink Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 4 open (1,675.65 cr) · 9 satisfied (1,340.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
International Asset Reconstruction Company Private Limited2 48.0 cr
Central Bank Of India1 48.0 cr
State Bank Of India2 48.0 cr
Union Bank Of India3 48.0 cr
Idbi Bank Limited1 48.0 cr
Infrastructure Development Finance Company Limited1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANNAMALAI GOVINDARAJ 01234567 Director 01/04/2018 6 yrs Approved
THUNDAREGAMPET KANNAN SELVAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SIVAKUMAR NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
JAGANNATHAN CATHERINESOFIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Sterling Computers Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1,675.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
ANNAMALAI GOVINDARAJ
Director ceased
THUNDAREGAMPET KANNAN SELVAKUMAR
16 Sep 2020
Director ceased
CHITTIBABU RAMADOSS
01 Sep 2020
Director appointed
ANNAMALAI GOVINDARAJ (Director)
Director appointed
THUNDAREGAMPET KANNAN SELVAKUMAR (Director)
23 Jan 2020
Charge satisfied
Yes Bank Limited
14 Jun 2019
Director ceased
JAGANNATHAN CATHERINESOFIA
07 Jun 2019
Director appointed
SIVAKUMAR NATARAJAN (Director)
05 Dec 2018
Director appointed
JAGANNATHAN CATHERINESOFIA (Additional Director)
Director ceased
SHANKAR VARADHARAJAN
28 Sep 2017
Director ceased
KARUNAKARAN PONNURANGAM
15 May 2017
Director ceased
SANJEEV KULBIR BUCKSHEE
31 Mar 2017
Share transfer (FY 2017)
592000.00000000 shares to and Holidays Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Juniper Green India Private Limited U40106DL2010PTC275464 New Delhi, Delhi, India
Olypab Plastics Pvt Ltd U51109MH1995PTC461208 Mumbai, Maharashtra, India
Vaayu Renewable Energy (Purna) Private Limited U40108MH2011PTC220046 Mumbai, Maharashtra, India
Shri Krishna Lekhapala Private Limited U74999TN2016PTC113942 Chennai, Tamil Nadu, India
Strategic Executive Search Private Limited U74910MH2007PTC174991 Mumbai, Maharashtra, India
Radhe Krishna Corporate Services Private Limited U93000GJ1998PTC034925 Ahmedabad, Gujarat, India
Megs Concepts Private Limited U52520TG2004PTC042391 Hyderabad, Telangana, India
Wgc Consultancy Services Private Limited U74999MH2017PTC292759 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Siva Group before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siva Group: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Siva Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Siva Group 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 Siva Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siva Group an active company?

Siva Group has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Siva Group financially healthy?

Siva Group has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Siva Group?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siva Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Siva Group have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Siva Group up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Siva Group?

Its Credit Risk Score is 50/100 (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.