Shakti Pumps (India) Limited - Due diligence report

A 360° intelligence report on Shaktipumpsindia: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1995-04-21 Pithampur, Madhya Pradesh Active Listed Active Compliant
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SP Shakti Pumps (India) Limited
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Shaktipumpsindia — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Shaktipumpsindia is assessed as Moderate with a Trust Score of 73/100. Shaktipumpsindia is an active public limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Shakti Pumps (India) Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (1,334.75 cr) · 23 satisfied (1,047.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
State Bank Of India3 48.0 cr
Hdfc Bank Limited3 48.0 cr
Yes Bank Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
State Bank Of Indore6 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: SEBI.
  • Litigation present in 2 court forum(s).
  • 8 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
HIRABHAI SOMABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAMAKRISHNA SATALURI 01234567 Director 01/04/2018 6 yrs Approved
DINESH PATIDAR 01234567 Director 01/04/2018 6 yrs Approved
DINESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
KEYUR BIPINCHANDRA THAKER 01234567 Director 01/04/2018 6 yrs Approved
SUNIL MANOHARLAL PATIDAR 01234567 Director 01/04/2018 6 yrs Approved
Ashwin Bhootda 01234567 Director 01/04/2018 6 yrs Approved
Venkata Samrajya Sri Pavan Kumar Hari 01234567 Director 01/04/2018 6 yrs Approved
BHIM SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAMESH PATIDAR 01234567 Director 01/04/2018 6 yrs Approved
RAVI PATIDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • HIRABHAI SOMABHAI PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 7 director exits in 3 years - high churn.
  • 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 2025 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
2
Group entities
2
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shakti Energy Solutions Private Limited Subsidiary Company 74.00%
Shakti Ev Mobility Private Limited Subsidiary Company 74.00%
Shakti Pump Shanghai Ltd Subsidiary Company 74.00%
Shakti Pumps (bangladesh) Limited Subsidiary Company 74.00%
Shakti Pumps (shanghai) Limited Subsidiary Company 74.00%
Shakti Pumps Bangladesh Limited Subsidiary Company 74.00%
Shakti Pumps Fze Subsidiary Company 74.00%
Shakti Pumps Llc Subsidiary Company 74.00%
Shakti Pumps Usa, Llc Subsidiary Company 74.00%

Key managerial personnel: DINESH PATIDAR (Whole-time director) · DINESH PATEL (CFO) · SUNIL MANOHARLAL PATIDAR (Whole-time director) · Ashwin Bhootda (Whole-time director) · RAMESH PATIDAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
Compliance score is weak (56/100).
4 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 diligence68/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1,334.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Nov 2025
Charge satisfied
Others
25 Sep 2025
Last AGM held
Annual general meeting
09 May 2025
Charge created
Others - 125.00 cr
19 Apr 2025
Director ceased
VANDANA BHAGAVATULA
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Charge satisfied
Others
26 Feb 2025
Charge created
Others - 25.00 cr
27 Jan 2025
Charge satisfied
Others
15 Jan 2025
Charge satisfied
Yes Bank Limited
08 Nov 2024
Director ceased
RAMAKRISHNA SATALURI
07 Oct 2024
Director appointed
RAMAKRISHNA SATALURI (Director)
29 Sep 2024
Director ceased
HIRABHAI SOMABHAI PATEL
Director ceased
Venkata Samrajya Sri Pavan Kumar Hari
Director ceased
BHIM SINGH
21 Sep 2024
Charge created
Others - 75.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Universal Cables L31300MP1945PLC001114 Satna, Madhya Pradesh, India
Fiemindustries L36999DL1989PLC034928 New Delhi, Delhi, India
Lgb L29191TZ1956PLC000257 Coimbatore, Tamil Nadu, India
Eureka Forbes L27310MH2008PLC188478 Mumbai, Maharashtra, India
Sanseraindia L34103KA1981PLC004542 Bengaluru, Karnataka, India
Johnson Controls L29300GJ1984PLC007470 Ahmedabad, Gujarat, India
Praj L27101PN1985PLC038031 Pune, Maharashtra, India
Lm Wind Power Blades (India) Private Limited U31101KA1993PTC026157 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Shaktipumpsindia 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 Shaktipumpsindia: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shaktipumpsindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Shaktipumpsindia 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 Shaktipumpsindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shaktipumpsindia an active company?

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

Is Shaktipumpsindia financially healthy?

Shaktipumpsindia has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Shaktipumpsindia?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shaktipumpsindia?

Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Shaktipumpsindia have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Shaktipumpsindia 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 Shaktipumpsindia?

Its Credit Risk Score is 85/100 (Low Risk). 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.