Shah Tc Distribution Llp - Due diligence report

A 360° intelligence report on Shah Tc Distribution Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2018-05-08 Delhi, Delhi Active
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Shah Tc Distribution Llp — 360° Intelligence Report

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

Shah Tc Distribution Llp is assessed as Low Risk with a Trust Score of 77/100. Shah Tc Distribution Llp is an active limited liability partnership incorporated in 2018, operating in the Pharma sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 22 Oct 2026 from the latest processed filings. Shah Tc Distribution Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 5 open (87.55 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHUL SHAH 01234567 Director 01/04/2018 6 yrs Approved
FREYA SHAH 01234567 Director 01/04/2018 6 yrs Approved
PARTH THOSANI 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
5 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 diligence74/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 87.55 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
18 Jun 2025
Charge created
Icici Bank Limited - 20.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
20 Aug 2024
Charge created
Hdfc Bank Limited - 30.00 cr
31 Mar 2024
Charge created
Yes Bank Limited - 30.00 cr
Latest balance sheet
Filed with ROC
04 Sep 2023
Director appointed
PARTH THOSANI (Designated Partner)
28 Sep 2021
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 2.55 cr
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 5.00 cr
15 Dec 2020
Director appointed
FREYA SHAH (Designated Partner)
Director ceased
JAYANT KUMAR SHAH
14 Dec 2020
Director ceased
FREYA SHAH
08 May 2018
Incorporated
Registered with Roc Delhi
Director appointed
MEHUL SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chandan Hospital Limited U85110UP1995PLC018739 Lucknow, Uttar Pradesh, India
P K Pharmatech Private Limited U99999MH1999PTC120381 Mumbai, Maharashtra, India
Nishchem International Private Limited U51101MH2011PTC223389 Mumbai, Maharashtra, India
Akumentis U72900DL2010PLC206414 Delhi, Delhi, India
Baxter U33112HR1996PTC038528 Gurgaon, Haryana, India
Tiwari Pharma Private Limited U24304HP2018PTC007271 Baddi, Himachal Pradesh, India
Veritaz Healthcare U24232TG2007PLC052901 Hyderabad, Telangana, India
Shire U51909HR2015FTC055144 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Shah Tc Distribution Llp before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shah Tc Distribution Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Shah Tc Distribution Llp - 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 Shah Tc Distribution Llp 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 Shah Tc Distribution Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shah Tc Distribution Llp an active company?

Shah Tc Distribution Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Shah Tc Distribution Llp financially healthy?

Shah Tc Distribution Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shah Tc Distribution Llp?

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 Shah Tc Distribution Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Shah Tc Distribution Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Shah Tc Distribution Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Shah Tc Distribution Llp?

Its Credit Risk Score is 65/100 (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.