Sansha System Limited - Due diligence report

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

1985-03-01 Bangalore, Karnataka Active Unlisted Active Compliant
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SS Sansha System Limited
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  • Director details, charges & MCA documents
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Shetron Group — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Shetron Group is assessed as Low Risk with a Trust Score of 77/100. Shetron Group is an active public limited indian non-government company incorporated in 1985, operating in the Machinery and Equipment 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 10 Aug 2026 from the latest processed filings. Sansha System Limited snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 13 satisfied (12.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Op Bank Ltd1 48.0 cr
Karnataka State Industrial Investment & Development Corp Ltd2 48.0 cr
Karnataka State Industrian Investment & Development Corp Ltd1 48.0 cr
Karnataka State Financial Corporation3 48.0 cr
Bank Of Madura Ltd6 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
DAKSHARAJ DIWAKAR SHETTY 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN VITTAL MALLY 01234567 Director 01/04/2018 6 yrs Approved
DIVAKAR SANKU SHETTY 01234567 Director 01/04/2018 6 yrs Approved
KARTIK MANOHAR NAYAK 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Shetron Enterprises Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shetron Enterprises Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jan 2022
Director ceased
SHIVARAMA SHETTY
06 Sep 2016
Charge satisfied
Karnataka State Industrian Investment & Development Corp Ltd
31 Aug 2016
Charge satisfied
The Cosmos Co-Op Bank Ltd
25 Mar 2010
Securities allotted
1721000.00 Equity Shares - 1.72 cr raised
23 Mar 2010
Charge created
The Cosmos Co-Op Bank Ltd - 6.00 cr
17 Mar 2009
Charge satisfied
Karnataka State Financial Corporation
27 Feb 2009
Charge satisfied
Bank Of Madura Ltd
08 Sep 2008
Charge satisfied
Karnataka State Financial Corporation
29 Sep 2007
Director appointed
DAKSHARAJ DIWAKAR SHETTY (Director)
Director appointed
PRAVEEN VITTAL MALLY (Director)
Director appointed
KARTIK MANOHAR NAYAK (Director)
31 Jul 2007
Charge satisfied
Karnataka State Industrial Investment & Development Corp Ltd
11 Jun 1996
Charge created
Bank Of Madura Ltd - 27.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 13 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jyoti Stainless Private Limited U28112DL2010PTC203342 Delhi, Delhi, India
Kaylee International Private Limited U17120GJ2012PTC071432 Surat, Gujarat, India
Supermaxworld U28931MH1953PTC018405 Mumbai, Maharashtra, India
Spa-Tial Engineering Private Limited U29299PN2005PTC020596 Pune, Maharashtra, India
Adroit Autocomponents Private Limited U29299TZ2016PTC027803 Kaniyur, Tamil Nadu, India
R G Ispat Limited U27107RJ1972PLC001467 Jaipur, Rajasthan, India
Ppg Technochem Private Limited U74210MH1996PTC101196 Borivali, Maharashtra, India
Shripoorna Medrack Private Limited U29190KA2021PTC142867 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Shetron Group: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Shetron Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Shetron Group pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Shetron Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shetron Group an active company?

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

Is Shetron Group financially healthy?

Shetron Group has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shetron Group?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shetron Group?

The ultimate holding entity is Shetron Enterprises Private Limited. 5 active director(s) are on record.

Does Shetron Group have loans or charges against its assets?

No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shetron Group up to date with its ROC filings?

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

Is it risky to lend to Shetron Group?

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.