Shalimar Buildtech Private Limited. - Due diligence report

A 360° intelligence report on Shalimar Buildtech Private Limited.: trust score, financial health, credit view, compliance, directors, growth…

2006-05-30 Delhi, Delhi Active Unlisted Active Compliant
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SB Shalimar Buildtech Private Limited.
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Shalimar Buildtech Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Shalimar Buildtech Private Limited. is assessed as Moderate with a Trust Score of 70/100. Shalimar Buildtech Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shalimar Buildtech Private Limited. snapshot & full profile →

Financial Health › Weak
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (69.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH CHHABRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SEEMA CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SATISH CHHABRA KUMAR 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 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
-
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 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 20+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view60/100
Mixed 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2022
Charge satisfied
Tata Capital Financial Services Limited
31 Jul 2019
Charge created
Tata Capital Financial Services Limited - 69.00 Lakh
04 Jan 2016
Director ceased
BHAWANI DASS CHHABRA
30 Sep 2014
Director ceased
SEEMA CHHABRA
22 May 2014
Director appointed
SEEMA CHHABRA (Director)
11 Mar 2013
Director ceased
ANEETA CHOPRA
Director ceased
GAGAN CHOPRA
25 Aug 2010
Director ceased
SATISH CHHABRA KUMAR
11 May 2010
Director appointed
SATISH CHHABRA KUMAR (Director)
08 May 2008
Director ceased
GURMEET SINGH UBERAI
Director ceased
NAVNEET NARANG
Director ceased
RAMAN NARANG
29 Mar 2008
Director ceased
HARKIRAT SINGH BEDI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blaze Real Estate Developers Private Limited U45201DL2001PTC113212 New Delhi, Delhi, India
Logical Estates Private Limited U45202DL2001PTC113257 New Delhi, Delhi, India
Shiv Prakruti Real Estates Private Limited U70200MH1995PTC094440 Mumbai, Maharashtra, India
Shri Nath Resedenci Private Limited U70102UP2009PTC038317 Banda, Uttar Pradesh, India
Subhlakshmi Engicon Private Limited U45200BR2011PTC016541 Patna, Bihar, India
Vikram Developers Private Limited U70100MH1989PTC051839 Mumbai-400008, Maharashtra, India
Sentia Properties Limited U45400HR2007PLC077310 Gurgaon, Haryana, India
Anjum Constructions Pvt Ltd U45200TG1985PTC005659 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Shalimar Buildtech Private Limited. before audits and certifications: compliance score 100/100, 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 Buildtech 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shalimar Buildtech Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Shalimar Buildtech 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 Shalimar Buildtech Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shalimar Buildtech Private Limited. an active company?

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

Is Shalimar Buildtech Private Limited. financially healthy?

Shalimar Buildtech Private Limited. has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shalimar Buildtech Private Limited.?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shalimar Buildtech Private Limited.?

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

Does Shalimar Buildtech Private 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 Buildtech Private Limited. up to date with its ROC filings?

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

Is it risky to lend to Shalimar Buildtech Private Limited.?

Its Credit Risk Score is 50/100 (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.