Promoter holding
64.27%
ST
Shadowfax Technologies Limited - Due diligence report
A 360° intelligence report on Shadowfax: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Shadowfax — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Shadowfax is assessed as Moderate with a Trust Score of 68/100. Shadowfax is an active public limited indian non-government company incorporated in 2015, operating in the Transport and Logistics sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Shadowfax Technologies 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 6 satisfied (165.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Innoven Capital India Private Limited | 1 | 48.0 cr |
Compliance Score: 64/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: KARAN MALHOTRA & ASSOCIATES on 2016-06-15.
- 29 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHISHEK BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIBHAV KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUCHIRA SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOLLURJAIRAM PRAVEEN KUMAR NAIDU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Jaithlia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIROJSHAW ASPI SARKARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIJOU KURIEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINKAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Bansal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kollurjairam Praveen Kumar Naidu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Praharsh Chandra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Krishnakanth Venkata Gangavarapu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- KOLLURJAIRAM PRAVEEN KUMAR NAIDU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 9 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 2024 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
-
Group entities
-
Capital events
23 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shadowfax Marketplace Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ABHISHEK BANSAL (CEO) · VAIBHAV KHANDELWAL (Whole-time director) · KOLLURJAIRAM PRAVEEN KUMAR NAIDU (CFO) · Gaurav Jaithlia (Whole-time director) · Praharsh Chandra (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
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 assessment64/100
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 gaps should be priced into terms.
Investor view78/100
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 events20 Aug 2025
Charge satisfied
Others
23 Jun 2025
Director appointed
Gaurav Jaithlia (Whole-time director)
Director appointed
DINKAR GUPTA (Director)
Director appointed
Praharsh Chandra (Whole-time director)
Director ceased
RUCHIRA SHUKLA
Director ceased
Gaurav Jaithlia
Director ceased
PIROJSHAW ASPI SARKARI
Director ceased
BIJOU KURIEN
Director ceased
DINKAR GUPTA
Director ceased
Praharsh Chandra
27 May 2025
Director appointed
Abhishek Bansal (Ceo)
Director appointed
Kollurjairam Praveen Kumar Naidu (Cfo)
21 Apr 2025
Director appointed
ABHISHEK BANSAL (CEO)
Director appointed
KOLLURJAIRAM PRAVEEN KUMAR NAIDU (CFO)
20 Apr 2025
Director ceased
VAIBHAV KHANDELWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
29 active GST registration(s) indicate ongoing business operations.
All 6 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 23 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ept Global Logistics Private Limited | U63090GJ2007PTC051211 | Ahmadabad City, Gujarat, India |
| Wedib Express Limited | U60100MH2015PLC270542 | Mumbai, Maharashtra, India |
| Criticalog | U63030KA2013PTC069085 | Bangalore, Karnataka, India |
| Sri Balaji Max Mail Private Limited | U63090TG2006PTC051101 | Hyderabad, Telangana, India |
| Capricorn Logistics | U63090MH2001PTC133716 | Mumbai, Maharashtra, India |
| Bluedart | L61074MH1991PLC061074 | Mumbai, Maharashtra, India |
| Dhl | U64120MH2001PTC131743 | Mumbai, Maharashtra, India |
| Ekart | U74900KA2015PTC080778 | Devarabeesanahalli Village Bengaluru, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shadowfax before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shadowfax: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Shadowfax - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Shadowfax 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 Shadowfax - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shadowfax an active company?
Shadowfax has MCA status “Active” with a compliance score of 64/100 (Moderate).
Is Shadowfax financially healthy?
Shadowfax has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Shadowfax?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shadowfax?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Shadowfax have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Shadowfax up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).
Is it risky to lend to Shadowfax?
Its Credit Risk Score is 60/100 (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.
