Shamken Cotsyn Limited - Due diligence report

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

1987-03-18 Mathura, Uttar Pradesh Under Liquidation Listed Active Non-Compliant
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Shamken Cotsyn Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Shamken Cotsyn Limited is assessed as Caution Indicated with a Trust Score of 33/100. Shamken Cotsyn Limited is a public limited indian non-government company incorporated in 1987, operating in the Manufacturing 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 high compliance risk and high financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Shamken Cotsyn Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 2 open (17.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Vysys Bank Ltd.1 48.0 cr
Asset Reconstruction Company (India) Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, NCLT, CLB.
  • Litigation present in 5 court forum(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
SUNITA CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
AMRESH JHA 01234567 Director 01/04/2018 6 yrs Approved
AMIT CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
SATYAVIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
HARDEV BALDEV CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SANJAY CHATURVEDI 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 2016)
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 2016 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: AMIT CHATURVEDI (Whole-time director) · SATYAVIR SINGH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 17.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
SUNITA CHATURVEDI
23 Aug 2015
Director ceased
SUDARSHAN KUMAR RISHI
30 Mar 2015
Director appointed
SUNITA CHATURVEDI (Director)
Director appointed
SATYAVIR SINGH (CFO)
Director ceased
SANJAY CHATURVEDI
Director ceased
HARDEV BALDEV CHATURVEDI
14 Nov 2011
Director ceased
PRAVEEN PANDEY KUMAR
30 Sep 2010
Director ceased
AMRESH JHA
31 Oct 2009
Director appointed
AMRESH JHA (Director)
09 Sep 2002
Charge created
Asset Reconstruction Company (India) Limited - 6.50 cr
27 Mar 2001
Charge created
The Vysys Bank Ltd. - 10.70 cr
08 Jun 1990
Director appointed
SANJAY CHATURVEDI (Director)
Director appointed
AMIT CHATURVEDI (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2016 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
Rridhima Sarees Private Limited U17120GJ2010PTC061081 Surat, Gujarat, India
Nirjhar Sarees Trading Private Limited U51909WB2014PTC203257 Kolkata, West Bengal, India
Novamexx India Private Limited U74120DL2008PTC184721 New Delhi, Delhi, India
Mahashakti Synthetics Pvt Ltd U17119GJ1988PTC011407 Surat, Gujarat, India
Indus Weir Industries Limited U15410DL2010PLC207057 Laxmi Nagar, Delhi, India
Weave-Tec India Private Limited U17120MH2013PTC240237 Bhiwandi, Maharashtra, India
Golden Gate Industries Limited U17124DL1996PLC081430 Delhi, Delhi, India
M.K.S.Textiles Private Limited U17111TN2004PTC053305 Viruthunagar-Dist, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shamken Cotsyn Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shamken Cotsyn 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: Enhanced diligence advised. 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 40/100, margin trends, ownership structure and peer set for Shamken Cotsyn Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Shamken Cotsyn Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Shamken Cotsyn Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shamken Cotsyn Limited an active company?

Shamken Cotsyn Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Shamken Cotsyn Limited financially healthy?

Shamken Cotsyn Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shamken Cotsyn Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shamken Cotsyn Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Shamken Cotsyn Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Shamken Cotsyn Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Shamken Cotsyn Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.