Shail Infratech Limited - Due diligence report

A 360° intelligence report on Shail Infratech Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2014-01-27 Moradabad, Uttar Pradesh Active Unlisted Active Compliant
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Shail Infratech Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Shail Infratech Limited is assessed as Low Risk with a Trust Score of 90/100. Shail Infratech Limited is an active public limited indian non-government company incorporated in 2014, operating in the Real Estate and Construction 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 low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Shail Infratech 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
90/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (22.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHAIL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Namrata Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment74/100
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 view84/100
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
05 Jan 2026
Charge satisfied
Others
26 Nov 2025
Director appointed
Namrata Agarwal (Director)
15 Nov 2025
Director ceased
VAIBHAV AGARWAL
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Feb 2025
Director ceased
MAHESH CHANDRA AGARWAL
19 Dec 2018
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
25 Oct 2018
Charge created
Others - 10.60 cr
24 Oct 2018
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
17 Oct 2018
Charge satisfied
State Bank Of India
06 Sep 2017
Director ceased
JASPINDER SINGH
23 May 2015
Securities allotted
1500000 Equity Shares Without Differential Rights - 1.50 cr raised
06 Apr 2015
Securities allotted
1505000 Equity Shares Without Differential Rights - 1.51 cr raised
24 Mar 2015
Charge created
State Bank Of India - 12.00 cr
06 Feb 2015
Securities allotted
4855000 Equity Shares Without Differential Rights - 4.86 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
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.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Magic Info Solutions Private Limited. U70100DL2006PTC149035 New Delhi, Delhi, India
Mayur Pankh Estate Private Limited U45202MH1994PTC080366 Mumbai, Maharashtra, India
Haripushp Devcon Private Limited U70101MP2011PTC025654 Mhow, Madhya Pradesh, India
Anangeshwar Parwati Ramanugrah Projects Private Limited U45200BR2008PTC014124 Gaya, Bihar, India
Micro Devices Private Limited U32309HR1974PTC007173 Na, Haryana, India
Mainlaws U45101DL2006PTC148303 New Delhi, Delhi, India
City Properties And Builders Private Limited U45209CH2013PTC034299 Chandigarh, Chandigarh, India
U And I Business Services Private Limited U74899DL1990PTC042267 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shail Infratech Limited 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 Shail Infratech 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 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 85/100, margin trends, ownership structure and peer set for Shail Infratech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Shail Infratech 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 Shail Infratech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shail Infratech Limited an active company?

Shail Infratech Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shail Infratech Limited financially healthy?

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

Should I do business with Shail Infratech Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shail Infratech Limited?

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

Does Shail Infratech Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shail Infratech Limited 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 Shail Infratech Limited?

Its Credit Risk Score is 55/100 (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.