Sixa Semi-Conductor Foundation - Due diligence report
A 360° intelligence report on Sixa Semi-Conductor Foundation: trust score, financial health, credit view, compliance, directors, growth and …
Sixa Semi-Conductor Foundation — 360° Intelligence Report
Generated from MCA filings & public recordsSixa Semi-Conductor Foundation is assessed as Low Risk with a Trust Score of 86/100. Sixa Semi-Conductor Foundation is an active private not for profit company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 11 Jun 2026 from the latest processed filings. Sixa Semi-Conductor Foundation 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAMIR PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAYKUMAR NAVNITRAI PANDYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAMBHAI POPATLAL PATEL | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Sixa Semi-Conductor Foundation before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Sixa Semi-Conductor Foundation: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sixa Semi-Conductor Foundation - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sixa Semi-Conductor Foundation pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sixa Semi-Conductor Foundation - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Sixa Semi-Conductor Foundation an active company?
Sixa Semi-Conductor Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Sixa Semi-Conductor Foundation financially healthy?
Processed financial statements are not yet available for Sixa Semi-Conductor Foundation, so its financial health is unassessed.
Should I do business with Sixa Semi-Conductor Foundation?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sixa Semi-Conductor Foundation?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Sixa Semi-Conductor Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sixa Semi-Conductor Foundation up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Sixa Semi-Conductor Foundation?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.