Tech Sis Limited - Due diligence report

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

2010-03-31 Patna, Bihar Active Unlisted Active Compliant
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Sisindia — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Sisindia is assessed as Moderate with a Trust Score of 68/100. Sisindia is an active public limited indian non-government company incorporated in 2010, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Nov 2026 from the latest processed filings. Tech Sis Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (BBB+).

Charges position: 2 open (7.01 cr) · 1 satisfied (41.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AKALESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
RITA KISHORE SINHA 01234567 Director 01/04/2018 6 yrs Approved
HIRANYA MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
BRAJESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
TAPASH CHAUDHURI 01234567 Director 01/04/2018 6 yrs Approved
Akalesh Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
SIS LIMITED
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
SIS LIMITED Holding Company 74.00%

Key managerial personnel: AKALESH SINGH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.01 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
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
05 Jul 2025
Last AGM held
Annual general meeting
02 May 2025
Director appointed
Akalesh Singh (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
AKALESH SINGH (CFO)
Director appointed
HIRANYA MOHANTY (Manager)
28 Nov 2024
Director ceased
RITURAJ KISHORE SINHA
Director ceased
RAVINDRA KISHORE SINHA
19 Oct 2022
Charge satisfied
Yes Bank Limited
30 Aug 2022
Director ceased
SHANKAR SUBRAMANIAN
25 Nov 2021
Director appointed
SHANKAR SUBRAMANIAN (Director)
11 Jun 2021
Charge created
Axis Bank Limited - 50,000.00
29 Mar 2021
Securities allotted
7500000 Equity Shares - 7.50 cr raised
31 Mar 2020
Securities allotted
2500000 Equity Shares - 2.50 cr raised
25 Sep 2017
Director ceased
DHIRAJ SINGH
Director ceased
BRAJESH KUMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Utsavapp U72900WB2021PTC249588 Kolkata, West Bengal, India
Sanghvibrands L74999PN2010PLC135586 Pune, Maharashtra, India
Kabra Commercial L67120WB1982PLC035410 Kolkata, West Bengal, India
Img Advisory Private Limited U74120MH2010PTC210167 Mumbai, Maharashtra, India
Mifamed Medical Private Limited U74999GJ2011PTC083534 Ahemdabad, Gujarat, India
Kisan Forum U74999PN2001PTC015744 Pune, Maharashtra, India
Ve Electro-Mobility Limited U34200DL2022PLC397384 Delhi, Delhi, India
Z Nation Lab L74900MH2016PLC280315 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sisindia before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sisindia: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Sisindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sisindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sisindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sisindia an active company?

Sisindia has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Sisindia financially healthy?

Sisindia has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sisindia?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sisindia?

The ultimate holding entity is SIS LIMITED. 8 active director(s) are on record.

Does Sisindia have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sisindia up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sisindia?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.