Ishwarshakti Holding & Traders Limited - Due diligence report

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

1983-09-07 Mumbai, Maharashtra Active Listed Active Compliant
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IH Ishwarshakti Holding & Traders Limited
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Ishwarshakti — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ishwarshakti is assessed as Low Risk with a Trust Score of 89/100. Ishwarshakti is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. 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 Jul 2026 from the latest processed filings. Ishwarshakti Holding & Traders Limited 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Poneet Gupta & Co. on 2020-08-12.
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
YASHASVI VIVEK SEKSARIA 01234567 Director 01/04/2018 6 yrs Approved
SHYAMSUNDER HARIPRASAD AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KAILASHCHANDRA KESARDEO SEKSARIA 01234567 Director 01/04/2018 6 yrs Approved
SAMEER KISAN KHEDEKAR 01234567 Director 01/04/2018 6 yrs Approved
GEETA SEKSARIA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAKKUMAR BUBNA 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR MAHABIRPRASAD JATIA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KAILASH SEKSARIA 01234567 Director 01/04/2018 6 yrs Approved
VINAY KAILASHCHANDRA SEKSARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Key managerial personnel: SHYAMSUNDER HARIPRASAD AGARWAL (CFO) · GEETA SEKSARIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 42+ years.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
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 view94/100
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 15 events
03 Feb 2026
Director ceased
Chandni Lohar
04 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
YASHASVI VIVEK SEKSARIA
18 Aug 2022
Director appointed
YASHASVI VIVEK SEKSARIA (Director)
23 May 2022
Director ceased
DEEPAKKUMAR BUBNA
Director ceased
VIJAYKUMAR MAHABIRPRASAD JATIA
24 Feb 2022
Director appointed
DEEPAKKUMAR BUBNA (Director)
Director appointed
VIJAYKUMAR MAHABIRPRASAD JATIA (Director)
31 Mar 2021
Share transfer (FY 2021)
500.00000000 shares to Radhika Seksaria
Share transfer (FY 2021)
10.00000000 shares to Kailashchandra Kesardeo
Share transfer (FY 2021)
300.00000000 shares to Laxmidevi Gopikumar Singhani
Share transfer (FY 2021)
250.00000000 shares to Laxmidevi Gopikumar Singhani
14 Jun 2019
Director appointed
SHYAMSUNDER HARIPRASAD AGARWAL (CFO)
15 Apr 2019
Director appointed
SAMEER KISAN KHEDEKAR (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Niamh Ventures Private Limited U80904HR2022PTC102412 Gurgaon, Haryana, India
Maklav Insurance Brokers Private Limited U66000WB2021PTC244649 Kolkata, West Bengal, India
Orange City Housing Finance Private Limited U65922MH2001PTC130664 Nagpur, Maharashtra, India
Kashind Financiers Limited U67120WB1979PLC186203 Saltlake, West Bengal, India
Navdurga Finvest Private Limited U67120DL2022PTC405040 New Delhi, Delhi, India
Reena Chits Private Limited U65990KL2021PTC070790 Kannur, Kerala, India
Lakvin Chits Private Limited U65992KA2012PTC066339 Bangalore, Karnataka, India
Yulan Marketing Pvt Ltd U51909WB1994PTC062496 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ishwarshakti before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ishwarshakti: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ishwarshakti - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ishwarshakti 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 Ishwarshakti - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ishwarshakti an active company?

Ishwarshakti has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Ishwarshakti financially healthy?

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

Should I do business with Ishwarshakti?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ishwarshakti?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Ishwarshakti have loans or charges against its assets?

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

Is Ishwarshakti up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Ishwarshakti?

Its Credit Risk Score is 85/100 (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.