Shakti Press Ltd. - Due diligence report

A 360° intelligence report on Shakti Press Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1993-05-10 Hingna, Maharashtra Active Listed Active Compliant
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SP Shakti Press Ltd.
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Shakti Press Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Shakti Press Ltd. is assessed as Moderate with a Trust Score of 61/100. Shakti Press Ltd. is an active public limited indian non-government company incorporated in 1993, operating in the Packaging 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 high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Shakti Press Ltd. snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 11 open (21.00 cr) · 6 satisfied (59.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
State Bank Fo India2 48.0 cr
The United Western Bank Ltd.4 48.0 cr
Others7 48.0 cr
Sicom Limitee2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANTANU RAGHAV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ARAVIND BAPURAO MODAK 01234567 Director 01/04/2018 6 yrs Approved
PRADIP SUDHAKAR CHANNE 01234567 Director 01/04/2018 6 yrs Approved
SHAILJA RAGHAV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI GOYDANI 01234567 Director 01/04/2018 6 yrs Approved
RAGHAV KAILASHNATH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUBRAT PRITHWISHCHANDRA BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
Ketankumar Chandrakant Nayak 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • PRADIP SUDHAKAR CHANNE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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
0 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SHAILJA RAGHAV SHARMA (Whole-time director) · RAGHAV KAILASHNATH SHARMA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
11 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 21.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
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 15 events
29 Apr 2026
Director appointed
Ketankumar Chandrakant Nayak (Additional Director)
26 Sep 2025
Director appointed
PRADIP SUDHAKAR CHANNE (Director)
Director appointed
SUBRAT PRITHWISHCHANDRA BANERJEE (Director)
Last AGM held
Annual general meeting
15 May 2025
Charge satisfied
Others
03 Apr 2025
Director appointed
SHIVANI GOYDANI (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Charge created
Others - 11.15 Lakh
27 Jan 2025
Charge satisfied
Others
11 Aug 2023
Charge created
Others - 1.00 cr
12 Apr 2023
Charge created
Others - 9.62 Lakh
27 Dec 2022
Charge created
Others - 9.62 Lakh
26 Nov 2022
Charge created
Others - 1.00 cr
22 Mar 2021
Charge created
Others - 1.00 cr
01 Feb 2020
Director appointed
ARAVIND BAPURAO MODAK (Additional Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hari Om Multivision Corporation (India) Private Limited U74999PN2012PTC142346 Baramati, Maharashtra, India
Neeman Seating Solution U36900HR2018PTC076082 Manesar, Haryana, India
Desai Packaging Private Limited U74950GA2001PTC002994 Goa, Goa, India
Vidhata Cement Company Private Limited U26941PB1992PTC012091 Punjab, Punjab, India
United Packaging Solutions (India) Private Limited U21098KA2012PTC066401 Kolar, Karnataka, India
Prasad Acumeter Pvt Ltd U29219TG1980PTC002754 Andhra Pradesh, Telangana, India
Dipti Corrugating Industries P Ltd U20210MH1993PTC073313 Thane, Maharashtra, India
Jewel Packaging Pvt Ltd U25200GJ1988PTC011460 Wadhmancity, Gujarat, India
12

Who Uses This Report

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

Verify Shakti Press Ltd. before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shakti Press 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 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 Shakti Press Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Shakti Press Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Shakti Press Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shakti Press Ltd. an active company?

Shakti Press Ltd. has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Shakti Press Ltd. financially healthy?

Shakti Press Ltd. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shakti Press Ltd.?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shakti Press Ltd.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Shakti Press Ltd. have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Shakti Press Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Shakti Press Ltd.?

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.