Shalimar Adhunik Nirman Limited - Due diligence report

A 360° intelligence report on Shalimar Adhunik Nirman Limited: trust score, financial health, credit view, compliance, directors, growth and…

2007-10-04 New Delhi, Delhi Active Unlisted Active Compliant
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SA Shalimar Adhunik Nirman Limited
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Shalimar Adhunik Nirman Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Shalimar Adhunik Nirman Limited is assessed as Moderate with a Trust Score of 71/100. Shalimar Adhunik Nirman Limited is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Shalimar Adhunik Nirman Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (40.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SACHIN SHRIKANT NAIK 01234567 Director 01/04/2018 6 yrs Approved
RAKESH CHANDRA PRAKASH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Kuldip Raina 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAKESH CHANDRA PRAKASH CHANDRA GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2021 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
Shalimar Paints Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shalimar Paints Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view55/100
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
09 Jan 2026
Charge satisfied
Others
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
SACHIN SHRIKANT NAIK
Director ceased
Kuldip Raina
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Feb 2025
Director appointed
SACHIN SHRIKANT NAIK (Director)
Director appointed
Kuldip Raina (Director)
29 Sep 2024
Director ceased
RAKESH CHANDRA PRAKASH CHANDRA GUPTA
12 Oct 2023
Director appointed
RAKESH CHANDRA PRAKASH CHANDRA GUPTA (Director)
29 Sep 2023
Director ceased
HARCHARAN MAHABIR SINGH
Director ceased
DAVINDER DOGRA
25 Nov 2022
Charge created
Others - 40.00 cr
29 Sep 2022
Director ceased
AMIT JAITLY
Director ceased
MOHIT KUMAR DONTER
17 Jan 2022
Director ceased
ANIL KUMAR PANDEY
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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Shalimar Adhunik Nirman Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shalimar Adhunik Nirman 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 60/100, 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 Shalimar Adhunik Nirman Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Shalimar Adhunik Nirman Limited 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 Shalimar Adhunik Nirman Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shalimar Adhunik Nirman Limited an active company?

Shalimar Adhunik Nirman Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Shalimar Adhunik Nirman Limited financially healthy?

Shalimar Adhunik Nirman Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Shalimar Adhunik Nirman Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shalimar Adhunik Nirman Limited?

The ultimate holding entity is Shalimar Paints Ltd. 3 active director(s) are on record.

Does Shalimar Adhunik Nirman Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shalimar Adhunik Nirman Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Shalimar Adhunik Nirman Limited?

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.