Shachi Engineering Private Limited - Due diligence report

A 360° intelligence report on Shachi Engineering: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2000-04-25 Pune, Maharashtra Active Unlisted Active Compliant
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Shachi Engineering — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Shachi Engineering is assessed as Low Risk with a Trust Score of 84/100. Shachi Engineering is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment 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 moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Shachi Engineering Private 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 4 open (31.96 cr) · 20 satisfied (17.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Sidbi4 48.0 cr
The Cosmos Co-Operative Bank Limited (Kothrud Branch)1 48.0 cr
The Cosmos Co-Op. Bank Ltd. (Kothrud Branch)1 48.0 cr
The Cosmos Co-Operative Bank Limited ( Kothrud Branch)2 48.0 cr
The Cosmos Co-Operative Bank Ltd.3 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL DATTATRAYA DEO 01234567 Director 01/04/2018 6 yrs Approved
SURUCHI MARTHU SHANBHAG 01234567 Director 01/04/2018 6 yrs Approved
MARTHU SUBRAY SHANBHAG 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
4 allotment(s) · 2 transfer(s)

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

Key managerial personnel: SURUCHI MARTHU SHANBHAG (Whole-time director) · MARTHU SUBRAY SHANBHAG (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 31.96 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • 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
09 Jul 2025
Charge satisfied
Tata Capital Financial Services Limited
22 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Oct 2024
Charge satisfied
Sidbi
11 Jun 2024
Charge satisfied
Sidbi
Charge satisfied
Axis Bank Limited
02 Jun 2024
Charge satisfied
Axis Bank Limited
18 Jan 2023
Charge satisfied
Hdfc Bank Limited
16 Jan 2023
Charge satisfied
Others
31 Mar 2022
Share transfer (FY 2022)
23648.00000000 shares to SHACHI MARTHU SHANBHAG
Share transfer (FY 2022)
23648.00000000 shares to SHREENIDHI MARTHU SHANBHAG
28 Mar 2022
Charge created
Sidbi - 1.00 cr
10 Nov 2021
Charge created
Sidbi - 1.50 cr
02 Jun 2021
Charge created
Hdfc Bank Limited - 9.07 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Transafeservices U28992WB1990PLC050028 Kolkata, West Bengal, India
Vajra Transpower Private Limited U31109TG2018PTC125295 Hyderabad, Telangana, India
Oasis Electronics U31401HR2016PTC058654 Gurgaon, Haryana, India
Fabcare (India) Private Limited U29267DL2002PTC115368 Delhi, Delhi, India
Par Techno-Heat Pvt Ltd U27109GJ1995PTC025103 Ahmedabad, Gujarat, India
Vegtower U28112GJ2011PTC064857 Tal Sanand, Gujarat, India
Inventronics Ssl India Private Limited U36990MH2019FTC319529 Kalyan, Maharashtra, India
Ekki Group U29194TZ1995PTC006378 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shachi Engineering before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shachi Engineering: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shachi Engineering - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Shachi Engineering 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 Shachi Engineering - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shachi Engineering an active company?

Shachi Engineering has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Shachi Engineering financially healthy?

Shachi Engineering has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shachi Engineering?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shachi Engineering?

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

Does Shachi Engineering have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Shachi Engineering up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Shachi Engineering?

Its Credit Risk Score is 55/100 (Moderate). 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.