Shama Printer Pvt Ltd - Due diligence report

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

1981-08-27 Jalgaon, Maharashtra Active Unlisted Active Compliant
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SP Shama Printer Pvt Ltd
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Shama Printer — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Shama Printer is assessed as Low Risk with a Trust Score of 78/100. Shama Printer is an active private limited indian non-government company incorporated in 1981, operating in the Wood sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Shama Printer Pvt Ltd snapshot & full profile →

Financial Health › Caution
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 ScoreLow Risk
78/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 2 open (2.79 Lakh) · 2 satisfied (15.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Jalgaon Peoples Co. Op. Bank Limited2 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH SHAMLAL MILWANI 01234567 Director 01/04/2018 6 yrs Approved
VISHAN SHAMLAL MILWANI 01234567 Director 01/04/2018 6 yrs Approved
HARISH SHAMLAL MILWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.79 Lakh already registered.
  • Compliance record supports lending.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jun 2023
Charge satisfied
The Jalgaon Peoples Co. Op. Bank Limited
18 May 2011
Charge created
The Jalgaon Peoples Co. Op. Bank Limited - 4.00 Lakh
21 Jan 2003
Charge created
The Jalgaon Peoples Co. Op. Bank Limited - 11.00 Lakh
01 Jun 1993
Director appointed
PRAKASH SHAMLAL MILWANI (Director)
18 May 1989
Charge created
State Bank Of India - 1.95 Lakh
29 Mar 1986
Charge created
State Bank Of India - 84,000.00
27 Aug 1981
Incorporated
Registered with Roc Mumbai Ii
Director appointed
VISHAN SHAMLAL MILWANI (Director)
Director appointed
HARISH SHAMLAL MILWANI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gala Tablewares Private Limited U25207DL1996PTC079996 New Delhi, Delhi, India
Ajantha Furniture Private Limited U36101KL1998PTC012635 Malappuram, Kerala, India
Nacones Pvt Ltd U22122GJ1983PTC006288 Ahmedabad, Gujarat, India
Noah'S Ark Interior Furnishing Private Limited U20220KA2015PTC078808 Bangalore, Karnataka, India
Unique Ergonomic Furniture Private Limited U36109RJ2008PTC026834 Udaipur, Rajasthan, India
Euro Office Systems Limited U36101MH2000PLC129422 Mumbai, Maharashtra, India
Amora Creations Private Limited U19115MH2012PTC229887 Mumbai, Maharashtra, India
Primepack Products Private Limited U74950UP2013PTC061415 Hapur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Shama Printer 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 Shama Printer: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shama Printer - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Shama Printer 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 Shama Printer - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shama Printer an active company?

Shama Printer has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shama Printer financially healthy?

Shama Printer has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shama Printer?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shama Printer?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shama Printer have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Shama Printer 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 Shama Printer?

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.