Skiom Private Limited - Due diligence report
A 360° intelligence report on Skiom Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
Skiom Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSkiom Private Limited is assessed as Moderate with a Trust Score of 73/100. Skiom Private Limited is an active private limited indian non-government company incorporated in 2024, operating in the Wood sector. 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 12 Jun 2026 from the latest processed filings. Skiom Private Limited 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: 1 open (15.00 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PAUL ALOYSIUS DSILVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALAKNATH DATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAN VENKATESHWARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM SANKAR BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VILAS PANDURANG SINKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- KRISHNAN VENKATESHWARAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 15.00 Lakh already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 12 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Skiom Private Limited 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 Skiom Private Limited: 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: Mixed indicators - deeper appraisal suggested. 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 Skiom Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Skiom Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Skiom Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Skiom Private Limited an active company?
Skiom Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Skiom Private Limited financially healthy?
Processed financial statements are not yet available for Skiom Private Limited, so its financial health is unassessed.
Should I do business with Skiom Private Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Skiom Private Limited?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Skiom Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Skiom Private Limited 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 Skiom Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.