Shah Telecom Limited - Due diligence report

A 360° intelligence report on Shah Telecom Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1998-03-06 Saltlake, West Bengal Active Unlisted Active Compliant
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ST Shah Telecom Limited
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Shah Telecom Limited — 360° Intelligence Report

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

Shah Telecom Limited is assessed as Low Risk with a Trust Score of 86/100. Shah Telecom Limited is an active public limited indian non-government company incorporated in 1998, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Shah Telecom 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Swati Mahendra Kamble 01234567 Director 01/04/2018 6 yrs Approved
Siddhant Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Ganesh Madhukar Sonavane 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
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 view50/100
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
10 Oct 2025
Director appointed
Ganesh Madhukar Sonavane (Additional Director)
17 Jan 2025
Director appointed
Swati Mahendra Kamble (Director)
Director appointed
Siddhant Agarwal (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Dec 2023
Director ceased
SUNITA AGARWAL
18 May 2022
Director ceased
ARUN KUMAR AGARWAL
Director ceased
SONAM AGARWAL
16 Feb 2019
Director ceased
ARUN KUMAR AGARWAL
30 Jan 2019
Director ceased
GOPAL RANJAN SAHAROY
Director ceased
RAMESH KUMAR SHARMA
25 May 2011
Director ceased
PRAMOD KUMAR THAKUR
03 May 2011
Director ceased
KISHORI LAL GUPTA
21 Jan 2010
Director ceased
BRIJESH KUMAR SHARMA
03 Dec 2007
Director ceased
MANJU DEVI SHAH
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
4 Minds Creation Private Limited U74999KA2016PTC094321 Bangalore, Karnataka, India
Principle Marketing Private Limited U51909MH2007PTC305081 Mumbai, Maharashtra, India
Mostly Properties Private Limited U45400WB2012PTC172556 Kolkata, West Bengal, India
Darell Commercial Private Limited U52390WB2011PTC159204 Kolkata, West Bengal, India
Sarvada Tradecom Private Limited U51909WB2012PTC175653 Kolkata, West Bengal, India
Pragati Plaza Private Limited U45200MH2007PTC305079 Mumbai, Maharashtra, India
Philamart Technology Private Limited U74999PN2016PTC164196 Pune, Maharashtra, India
Rgb Impex Private Limited U51909DL2005PTC136648 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shah Telecom Limited before audits and certifications: compliance score 88/100, 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 Telecom Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Shah Telecom Limited - 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 Shah Telecom Limited 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 Shah Telecom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shah Telecom Limited an active company?

Shah Telecom Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shah Telecom Limited financially healthy?

Shah Telecom Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Shah Telecom Limited?

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 Shah Telecom Limited?

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

Does Shah Telecom Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Shah Telecom Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Shah Telecom Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.