Promoter holding
64.27%
PL
Praveg Limited - Due diligence report
A 360° intelligence report on Sword & Sheild Pharma: trust score, financial health, credit view, compliance, directors, growth and distress …
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Sword & Sheild Pharma — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Sword & Sheild Pharma is assessed as Moderate with a Trust Score of 74/100. Sword & Sheild Pharma is an active public limited indian non-government company incorporated in 1995, operating in the Travel and Hospitality 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 low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Praveg 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 75/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 1 open (11.25 cr) · 8 satisfied (13.18 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| The Naroda Nagarik Co. Op. Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSDL, BSE.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: JANAK SONI & ASSOCIATES on 2015-09-03.
- 10 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDRAKUMAR CHATURBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALPESHKUMAR PARSHOTTAMBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPESH RAMANLAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESHKUMAR SOHANRAM CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARIKH BIJAL KIRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA HEMANG KHAKHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEYOOR MADHUSUDAN BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMENDRAKUMAR MANILAL SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KUMAR PANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESHKUMAR SOHANRAM CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PATEL VISHNUKUMAR VITTHALDAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIPKUMAR PATEL CHUNILAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2025 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
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Praveg Adalaj Tourism Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Praveg Communications (aus) Pty Ltd | Subsidiary Company | 74.00% |
| Praveg Communications Usa Inc | Subsidiary Company | 74.00% |
| Praveg Safaris Kenya Limited | Subsidiary Company | 74.00% |
| Praveg Safaris Tanzania Limited | Subsidiary Company | 74.00% |
| Sardar Sarovar Tourism Opportunities | Joint Ventures | 74.00% |
Key managerial personnel: DHARMENDRAKUMAR MANILAL SONI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (40/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 11.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2025
Charge satisfied
Indian Bank
21 Oct 2024
Charge created
State Bank Of India - 11.25 cr
30 Sep 2024
Director appointed
DILIPKUMAR PATEL CHUNILAL (Director)
29 Sep 2024
Director ceased
ALPESHKUMAR PARSHOTTAMBHAI PATEL
Director ceased
KALPESH RAMANLAL PATEL
10 Aug 2024
Director appointed
ALPESHKUMAR PARSHOTTAMBHAI PATEL (Director)
Director appointed
KALPESH RAMANLAL PATEL (Director)
17 May 2024
Charge satisfied
Others
08 Jan 2024
Charge satisfied
Others
21 Sep 2023
Director ceased
BHUMIT VINODKUMAR PATEL
Director ceased
PARIKH BIJAL KIRAN
Director ceased
POOJA HEMANG KHAKHI
16 Sep 2023
Director ceased
PARASKUMAR MANEKLAL PATEL
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hb Estate Developers | L99999HR1994PLC034146 | Gurgaon, Haryana, India |
| Aakriti Hotels Private Limited | U74899DL1995PTC069908 | New Delhi, Delhi, India |
| Treebo | U74900KA2015PTC080316 | Bangalore South, Karnataka, India |
| Viceroy Hotels | L55101TG1965PLC001048 | Khairatabad, Telangana, India |
| Benares Hotels | L55101UP1971PLC003480 | Uttar Pradesh, Uttar Pradesh, India |
| Charishma Hotels Private Limited | U55207KA2007PTC042783 | Bangalore, Karnataka, India |
| Sayaji Hotels | L51100GJ1982PLC162541 | Vadodara, Gujarat, India |
| Tamara | U07010KA2005PTC037101 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sword & Sheild Pharma before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sword & Sheild Pharma: 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 75/100, 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 Sword & Sheild Pharma - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Sword & Sheild Pharma pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sword & Sheild Pharma - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sword & Sheild Pharma an active company?
Sword & Sheild Pharma has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Sword & Sheild Pharma financially healthy?
Sword & Sheild Pharma has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sword & Sheild Pharma?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sword & Sheild Pharma?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Sword & Sheild Pharma have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Sword & Sheild Pharma up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Sword & Sheild Pharma?
Its Credit Risk Score is 75/100 (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.
