Select Marketing Pvt Ltd - Due diligence report

A 360° intelligence report on Select Marketing Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1989-06-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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SM Select Marketing Pvt Ltd
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Select Marketing Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Select Marketing Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Select Marketing Pvt Ltd is an active private limited indian non-government company incorporated in 1989, operating in the Fashion and Textile sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Select Marketing Pvt Ltd 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 11 satisfied (7.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India11 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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT PRAFULLCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHANDRIKA LAXMIKANT JASHANI 01234567 Director 01/04/2018 6 yrs Approved
LAXMIKANT NAGJIBHAI JASHANI 01234567 Director 01/04/2018 6 yrs Approved
BIREN LAXMIKANT JASANI 01234567 Director 01/04/2018 6 yrs Approved
Anish Chandrakant Chandarana 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ANKIT PRAFULLCHANDRA SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
27 May 2025
Director ceased
ATUL MANSUKHLAL SHAH
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2025
Director appointed
ANKIT PRAFULLCHANDRA SHAH (Additional Director)
Director appointed
Anish Chandrakant Chandarana (Additional Director)
07 Nov 2023
Director appointed
LAXMIKANT NAGJIBHAI JASHANI (Additional Director)
13 Aug 2023
Director ceased
PRAFUL MANSUKH SHAH
31 Mar 2023
Share transfer (FY 2023)
5000.00000000 shares to SHREY BIRENKUMAR JASANI
27 May 2020
Charge satisfied
Union Bank Of India
07 Jan 2020
Charge satisfied
Union Bank Of India
31 Mar 2017
Share transfer (FY 2017)
63000.00000000 shares to BIREN SHILPA
30 Mar 2010
Charge satisfied
Union Bank Of India
15 Oct 2007
Charge created
Union Bank Of India - 1.00 cr
Charge created
Union Bank Of India - 1.30 cr
Charge created
Union Bank Of India - 2.30 cr
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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Rama Motor Sales & Services Private Limited U50102DL2009PTC189823 New Delhi, Delhi, India
Raman It Private Limited U72900KA2003PTC031932 Mysore, Karnataka, India
Jivesh Agro Industries (Opc) Private Limited U01100KA2022OPC158877 Gokak, Karnataka, India
I 3 Space Kitchens Private Limited U52332MH2003PTC142455 Nagpur, Maharashtra, India
Aiwasilks Private Limited U52605KL2016PTC047478 Kasaragod, Kerala, India
Promantra Projects Private Limited U74999PN2019PTC182191 Pune, Maharashtra, India
Kayra E-Commerce Private Limited U52609DL2017PTC317976 New Delhi, Delhi, India
Hindustan Tradetech Private Limited U25190DL2013PTC248367 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Select Marketing Pvt Ltd 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 Select Marketing Pvt Ltd: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Select Marketing Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Select Marketing Pvt Ltd 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 Select Marketing Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Select Marketing Pvt Ltd an active company?

Select Marketing Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Select Marketing Pvt Ltd financially healthy?

Select Marketing Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Select Marketing Pvt Ltd?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Select Marketing Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Select Marketing Pvt Ltd have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Select Marketing Pvt Ltd 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 Select Marketing Pvt Ltd?

Its Credit Risk Score is 90/100 (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.