Promoter holding
64.27%
SP
Shaka Properties Pvt.Ltd. - Due diligence report
A 360° intelligence report on Shaka Properties Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Shaka Properties Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Shaka Properties Pvt.Ltd. is assessed as Moderate with a Trust Score of 59/100. Shaka Properties Pvt.Ltd. is a private limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 24 Sep 2026 from the latest processed filings. Shaka Properties Pvt.Ltd. 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAKUL NATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAKUL NATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- BAKUL NATH 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 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
3
Group entities
8
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Green Valley Properties Private Limited | Subsidiary Company | 74.00% |
| Span Air Private Limited | Subsidiary Company | 74.00% |
| International Management Technologies | Subsidiary Company | 74.00% |
| Unique Technobuild Private Limited | Associate Company | 74.00% |
| Span Motels Private Limited | Associate Company | 74.00% |
| E M C Projects Private Limited | Associate Company | 74.00% |
| Centenary Trading Private Limited | Associate Company | 74.00% |
| Greenhill Properties Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 36+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 7 events27 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
3002.00000000 shares to Nath Family Benefit Trust
24 Mar 2014
Securities allotted
10005 Equity Shares Without Differential Rights - 24.26 cr raised
07 Jan 2002
Director appointed
BAKUL NATH (Director)
04 Jul 1997
Director appointed
NAKUL NATH (Director)
01 Jun 1990
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Citygold Farming Private Limited | U01122MH2006PTC163517 | Mumbai, Maharashtra, India |
| Canopy Estates Private Limited | U70102KA2005PTC038035 | Bangalore, Karnataka, India |
| N Kumar Projects & Infrastructure Private Limited | U45400MH2011PTC220794 | Nagpur, Maharashtra, India |
| Primrose Developers Private Limited | U45200DL2006PTC156980 | New Delhi, Delhi, India |
| Royal Living Homes Private Limited | U70101RJ2010PTC031877 | Jaipur, Rajasthan, India |
| Landmark Premises Private Limited | U70109MH2008PTC182312 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shaka Properties Pvt.Ltd. before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shaka Properties Pvt.Ltd.: 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 70/100, margin trends, ownership structure and peer set for Shaka Properties Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Shaka Properties Pvt.Ltd. 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 Shaka Properties Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shaka Properties Pvt.Ltd. an active company?
Shaka Properties Pvt.Ltd. has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Shaka Properties Pvt.Ltd. financially healthy?
Shaka Properties Pvt.Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Shaka Properties Pvt.Ltd.?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shaka Properties Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Shaka Properties Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Shaka Properties Pvt.Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Shaka Properties Pvt.Ltd.?
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.
