Shail-Deep Consultancy Private Limited - Due diligence report

A 360° intelligence report on Shail-Deep Consultancy Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1987-04-23 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SC Shail-Deep Consultancy Private Limited
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Shail-Deep Consultancy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Shail-Deep Consultancy Private Limited is assessed as Moderate with a Trust Score of 58/100. Shail-Deep Consultancy Private Limited is an active private limited indian non-government company incorporated in 1987, operating in the Business Outsourcing sector. Reported revenue has declined 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 23 Jul 2026 from the latest processed filings. Shail-Deep Consultancy Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 6 open (4.33 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd.1 48.0 cr
The Kapol Co-Op. Bank Ltd.1 48.0 cr
Oriental Bank Of Commerce4 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RITA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHALINI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RITA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 4.33 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Jun 2015
Director ceased
SHAILESH AGARWAL
29 Jun 2015
Director appointed
SHALINI AGARWAL (Additional Director)
23 Aug 2013
Charge created
Indusind Bank Ltd. - 3.00 cr
27 Jul 2012
Charge created
The Kapol Co-Op. Bank Ltd. - 1.15 cr
10 Mar 2012
Director ceased
VIJAY GOVERDHANDAS AGGARWAL
13 Dec 2005
Director appointed
RITA AGARWAL (Director)
17 Aug 1993
Charge created
Oriental Bank Of Commerce - 7.50 Lakh
05 Dec 1987
Charge created
Oriental Bank Of Commerce - 75,000.00
23 Apr 1987
Incorporated
Registered with Roc Mumbai I
09 Dec 1982
Charge created
Oriental Bank Of Commerce - 5.75 Lakh
05 Dec 1982
Charge created
Oriental Bank Of Commerce - 3.90 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Surpal Chains Private Limited U74899DL1988PTC031569 New Delhi, Delhi, India
Merit Enclave Private Limited U70109WB2010PTC154942 Kolkata, West Bengal, India
M.C.V.Consultancy And Management Private Limited U74210TN1994PTC027429 Chennai, Tamil Nadu, India
Medical Second Opinion Private Limited U85100HR2008FTC037855 Gurgaon, Haryana, India
Veer Vanijya Private Limited U51109WB2007PTC113757 Kolkata, West Bengal, India
Real Moon Consultant Private Limited U74140RJ2004PTC019360 Jaipur, Rajasthan, India
Verstile Tie-Up Private Limited U51109WB2007PTC115178 Kolkata, West Bengal, India
Sb Assessors And Services Private Limited U93000DL2014PTC269788 East Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shail-Deep Consultancy Private Limited before audits and certifications: compliance score 55/100, 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-Deep Consultancy Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Shail-Deep Consultancy Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Shail-Deep Consultancy Private 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-Deep Consultancy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shail-Deep Consultancy Private Limited an active company?

Shail-Deep Consultancy Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Shail-Deep Consultancy Private Limited financially healthy?

Shail-Deep Consultancy Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Shail-Deep Consultancy Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shail-Deep Consultancy Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Shail-Deep Consultancy Private Limited have loans or charges against its assets?

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

Is Shail-Deep Consultancy Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Shail-Deep Consultancy Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.