Promoter holding
64.27%
SE
Slipcon Engineering Private Limited - Due diligence report
A 360° intelligence report on Slipcon Engineering Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Slipcon Engineering Private Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Slipcon Engineering Private Limited is assessed as Moderate with a Trust Score of 50/100. Slipcon Engineering Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 16 Jul 2026 from the latest processed filings. Slipcon Engineering 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 10 open (3.70 cr) · 1 satisfied (75.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| City Union Bank Limited | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 4 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Srei Equipment Finance Limited | 2 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Dissolved Under Section 54" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: EPFO, NCLT.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YUSUF ALI SAIYYAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SYED KADIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RESHMA KADIR SAYYAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- YUSUF ALI SAIYYAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 40
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
10 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 3.70 cr already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events09 May 2018
Director appointed
RESHMA KADIR SAYYAD (Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Dec 2015
Charge satisfied
Union Bank Of India
09 Dec 2015
Charge created
City Union Bank Limited - 2.00 cr
29 Jul 2015
Charge created
Srei Equipment Finance Limited - 10.70 Lakh
07 Jul 2015
Charge created
Srei Equipment Finance Limited - 21.18 Lakh
21 Aug 2014
Charge created
Kotak Mahindra Bank Limited - 20.88 Lakh
31 Mar 2014
Securities allotted
490000 Equity Shares Without Differential Rights - 49.00 Lakh raised
03 Jul 2013
Charge created
Union Bank Of India - 75.00 Lakh
31 May 2011
Charge created
Icici Bank Limited - 19.17 Lakh
Charge created
Icici Bank Limited - 27.21 Lakh
15 Oct 2010
Charge created
Srei Equipment Finance Private Limited - 17.28 Lakh
15 Aug 2010
Charge created
Srei Equipment Finance Private Limited - 15.90 Lakh
15 Feb 2010
Charge created
Srei Equipment Finance Private Limited - 26.49 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Puma Security Services Private Limited | U00099OR1997PTC004853 | Dist Sundergarh, Orissa, India |
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| Septech Marketing (India) Private Limited | U51900MH1992PTC066269 | Mumbai, Maharashtra, India |
| Poorva Engineering And Tools Private Limited | U51909WB2014PTC204101 | Kolkata, West Bengal, India |
| Krishna Cell Link Private Limited | U51109WB2005PTC105422 | Kolkata, West Bengal, India |
| Himat Lal & Co (Indore) Private Limited | U29220MP1960PTC000883 | Indore, Madhya Pradesh, India |
| Nimble Storage India Private Limited | U72300KA2015PTC114313 | Bangalore, Karnataka, India |
| Guardian Engineering Private Limited | U34300TN2004PTC052949 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Slipcon Engineering Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Slipcon Engineering 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.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Slipcon Engineering Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Slipcon Engineering Private Limited 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 Slipcon Engineering Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Slipcon Engineering Private Limited an active company?
Slipcon Engineering Private Limited has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).
Is Slipcon Engineering Private Limited financially healthy?
Slipcon Engineering Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Slipcon Engineering Private Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Slipcon Engineering Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Slipcon Engineering Private Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Slipcon Engineering Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Slipcon Engineering Private Limited?
Its Credit Risk Score is 55/100 (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.
