M S Shipbreaking Private Limited - Due diligence report

A 360° intelligence report on M S Shipbreaking Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1998-08-10 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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MS M S Shipbreaking Private Limited
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M S Shipbreaking Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

M S Shipbreaking Private Limited is assessed as Moderate with a Trust Score of 50/100. M S Shipbreaking Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Transport and Logistics 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 high compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. M S Shipbreaking Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 1 open (15.33 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ MAHARAJA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SARLA PANKAJ AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PUNIT PANKAJ KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PANKAJ MAHARAJA AGGARWAL 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)
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 2017 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
4 allotment(s) · 6 transfer(s)

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

Key managerial personnel: PANKAJ MAHARAJA AGGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 2 year(s).
Operating for 28+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.33 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 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2015
Share transfer (FY 2015)
1.00000000 shares to GEETA
Share transfer (FY 2015)
1.00000000 shares to LAXMAN
Share transfer (FY 2015)
1.00000000 shares to MALA
Share transfer (FY 2015)
1.00000000 shares to RAJESH
Share transfer (FY 2015)
1.00000000 shares to SHIBANI
Share transfer (FY 2015)
2525.00000000 shares to PUNIT
31 Mar 2012
Securities allotted
1900.00 Equity Shares - 9.50 Lakh raised
Securities allotted
10200.00 Equity Shares - 51.00 Lakh raised
Securities allotted
5800.00 Equity Shares - 29.00 Lakh raised
Securities allotted
1400.00 Equity Shares - 7.00 Lakh raised
01 Apr 2011
Director appointed
PUNIT PANKAJ KUMAR AGRAWAL (Director)
20 Jan 2007
Charge created
Others - 15.33 cr
10 Oct 1998
Director appointed
PANKAJ MAHARAJA AGGARWAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of B+ from Crisil.
Promoters hold a majority 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moss Engineering Private Limited U45200TN2009PTC071023 Chennai, Tamil Nadu, India
Metaphor Interiors Private Limited U74210TG2004PTC044706 Hyderabad, Telangana, India
Tei Medias Private Limited U74300DL2001PTC113023 Delhi, Delhi, India
Zain Thermal Solutions Private Limited U74930TG2015PTC097974 Hyderabad, Telangana, India
Dev Assay Centre Private Limited U36100MH2012PTC238096 Mumbai, Maharashtra, India
Johnson Controls Marine & Refrigeration India Limited U29191PN2000PLC015669 Pune, Maharashtra, India
Synthesis Epc Projects Limited U45206GJ2006PLC049657 Vadodara, Gujarat, India
Tractors India Private Limited U29150WB1995PTC072501 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify M S Shipbreaking Private Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M S Shipbreaking 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for M S Shipbreaking 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 M S Shipbreaking 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 M S Shipbreaking Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M S Shipbreaking Private Limited an active company?

M S Shipbreaking Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is M S Shipbreaking Private Limited financially healthy?

M S Shipbreaking Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with M S Shipbreaking 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 M S Shipbreaking Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does M S Shipbreaking Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is M S Shipbreaking Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to M S Shipbreaking Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.