Shamrock Ventures Private Limited - Due diligence report

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

2007-10-17 Raipur, Chattisgarh Active Unlisted Active Compliant
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SV Shamrock Ventures Private Limited
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Shamrock Ventures — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Shamrock Ventures is assessed as Low Risk with a Trust Score of 87/100. Shamrock Ventures is an active private limited indian non-government company incorporated in 2007, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

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

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
  • Profitable - internal accruals available.

Charges position: 1 open (1.20 cr) · 6 satisfied (5.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Bank Of Baroda3 48.0 cr
Punjab National Bank1 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
AMITOJ KAUR CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
CHARANJEET SINGH CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
MANDIP CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHARANJEET SINGH CHAWLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • 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 2023 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
3 allotment(s) · 0 transfer(s)

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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.20 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
30 Apr 2022
Director ceased
CHIRANJIB SINHA
12 Feb 2020
Charge satisfied
Others
15 Nov 2018
Charge satisfied
Punjab National Bank
23 Oct 2018
Charge created
Others - 1.39 cr
10 Jul 2018
Charge created
Others - 10.00 Lakh
15 Jun 2017
Charge created
Others - 1.20 cr
30 Jan 2015
Charge created
Punjab National Bank - 1.95 cr
03 Oct 2013
Charge satisfied
Bank Of Baroda
25 Mar 2010
Securities allotted
51500.00 Equity Shares - 51.50 Lakh raised
29 Jan 2010
Charge created
Bank Of Baroda - 20.00 Lakh
30 Sep 2009
Director ceased
AMITOJ KAUR CHAWLA
15 May 2009
Charge created
Bank Of Baroda - 10.00 Lakh
25 Mar 2009
Securities allotted
150000.00 Equity Shares - 1.50 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elecsun Power Products India Private Limited U40107KA2010PTC053397 Bangalore, Karnataka, India
Fine Papyrus Private Limited U74999MH2016PTC284722 Andheri East, Maharashtra, India
Palakkad Coconut Producer Company Limited U01133KL2013PTC034397 Muthalamada, Kerala, India
Aes Mro Solutions India Private Limited U51909HR2022PTC103033 Gurugram, Haryana, India
Indisource Exim Private Limited U51909KA2021PTC143137 Bangalore South, Karnataka, India
Tride Mobility U50400TG2020PTC142782 Hyderabad, Telangana, India
Rytol Life Sciences Private Limited U24304KA2020PTC134437 Bangalore North, Karnataka, India
Cellic Healthcare Private Limited U85110RJ2014PTC045875 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Shamrock Ventures 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 Shamrock Ventures: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Shamrock Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Shamrock Ventures 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 Shamrock Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shamrock Ventures an active company?

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

Is Shamrock Ventures financially healthy?

Shamrock Ventures has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Shamrock Ventures?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shamrock Ventures?

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

Does Shamrock Ventures have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Shamrock Ventures 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 Shamrock Ventures?

Its Credit Risk Score is 50/100 (Moderate). 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.