Siyon Consumer Care Llp - Due diligence report

A 360° intelligence report on Siyon Consumer Care Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2022-01-31 Vasai, Maharashtra Active
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Siyon Consumer Care Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Siyon Consumer Care Llp is assessed as Low Risk with a Trust Score of 86/100. Siyon Consumer Care Llp is an active limited liability partnership incorporated in 2022, operating in the FMCG 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 24 Oct 2026 from the latest processed filings. Siyon Consumer Care Llp 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
95/100
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MONICA LINUS DCOSTA 01234567 Director 01/04/2018 6 yrs Approved
LEO DIAGO D'COSTA 01234567 Director 01/04/2018 6 yrs Approved
LESLIE DIAGO DCOSTA 01234567 Director 01/04/2018 6 yrs Approved
LINUS DIAGO DCOSTA 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Young company (4 years).
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment93/100
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 record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2026
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2022
Incorporated
Registered with Roc Mumbai Ii
Director appointed
MONICA LINUS DCOSTA (Designated Partner)
Director appointed
LEO DIAGO D'COSTA (Designated Partner)
Director appointed
LESLIE DIAGO DCOSTA (Designated Partner)
Director appointed
LINUS DIAGO DCOSTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecof Industries Private Limited U24246TN1995PTC031245 Chennai, Tamil Nadu, India
Power Soaps Private Limited U24241TN1997PTC093190 Chennai, Tamil Nadu, India
Alg Products Private Limited U46620DL1997PTC089889 New Delhi, Delhi, India
Pee Cee Cosma Sope L24241UP1986PLC008344 Agra, Uttar Pradesh, India
Khyati Chemicals U24231GJ1994PTC022598 Ahmadabad City, Gujarat, India
Arihant Detergents Private Limited U24241MP2001PTC014627 Pin-46201, Madhya Pradesh, India
Kamla Organics Private Limited U15100HP1982PTC004919 Himachal Pradesh, Himachal Pradesh, India
Melam U20237TN2009PTC073126 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Siyon Consumer Care Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siyon Consumer Care Llp: 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 95/100, 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 Siyon Consumer Care Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Siyon Consumer Care Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Siyon Consumer Care Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siyon Consumer Care Llp an active company?

Siyon Consumer Care Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Siyon Consumer Care Llp financially healthy?

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

Should I do business with Siyon Consumer Care Llp?

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 Siyon Consumer Care Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Siyon Consumer Care Llp have loans or charges against its assets?

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

Is Siyon Consumer Care Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Siyon Consumer Care Llp?

Its Credit Risk Score is 95/100 (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.