Promoter holding
64.27%
SF
Shangrila Financial Services Limited - Due diligence report
A 360° intelligence report on Shangrila Financial Services Limited: trust score, financial health, credit view, compliance, directors, growt…
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Shangrila Financial Services Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Shangrila Financial Services Limited is assessed as Low Risk with a Trust Score of 80/100. Shangrila Financial Services Limited is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. The company has shown revenue growth 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 07 Aug 2026 from the latest processed filings. Shangrila Financial Services Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (3.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The South Indian Bank Limited | 1 | 48.0 cr |
| The Catholic Syrian Bank Ltd | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KOCHUPARAMBIL THOMAS GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SADANANDAN PARAPURATHU RAMANKUTTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MATHEW KUZHIKANDATHIL ITTYCHERIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPH JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARUNTHANMACKIL BABY MATHAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANDAVATH NAIR SIVAN PILLAI NALINAKSHAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REJI PERUVELIL GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOOLAYIL KUNJUMANI BHASKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANU PAUL KAVIKUNNEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PEEDIKAPARAMBIL CHEMBAKAMPILLAI SHAJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJEEV MATHEW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARTIN SUNNY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JINU ELIAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHERY PETER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajesh Nalinakshan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- PEEDIKAPARAMBIL CHEMBAKAMPILLAI SHAJI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
10 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: KOCHUPARAMBIL THOMAS GEORGE (Whole-time director) · SADANANDAN PARAPURATHU RAMANKUTTY (Managing Director) · MARTIN SUNNY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Jun 2025
Last AGM held
Annual general meeting
09 Jun 2025
Director appointed
Ajesh Nalinakshan (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2025
Charge satisfied
The South Indian Bank Limited
13 Aug 2023
Director ceased
MATHEW KUZHIKANDATHIL ITTYCHERIA
Director ceased
REJI PERUVELIL GEORGE
Director ceased
MANU PAUL KAVIKUNNEL
27 May 2023
Director appointed
MATHEW KUZHIKANDATHIL ITTYCHERIA (Director)
Director appointed
REJI PERUVELIL GEORGE (Director)
Director appointed
MANU PAUL KAVIKUNNEL (Director)
15 Mar 2023
Director ceased
PULLICHALIL EBRAHIM ALI
13 Sep 2021
Charge satisfied
The Catholic Syrian Bank Ltd
11 Sep 2021
Director appointed
PEEDIKAPARAMBIL CHEMBAKAMPILLAI SHAJI (Director)
Director appointed
SHERY PETER (Director)
Director ceased
JOSEPH JOHN
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
15 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority 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 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pale Holdings Private Limited | U67120DL1984PTC017505 | New Delhi, Delhi, India |
| Wavetrip Forex (India) Private Limited | U67100TG2022PTC165377 | Hyderabad, Telangana, India |
| Bir Finance Private Limited | U67120GJ1985PTC085323 | Ahmedabad, Gujarat, India |
| Ramashree Commodities Private Limited | U65100HR2013PTC051060 | Gurgaon, Haryana, India |
| Harihar Investments Private Limited | U70200DL2013PTC250150 | Delhi, Delhi, India |
| Dhanik Advisors Private Limited | U01100MH2017PTC294288 | Buldhana, Maharashtra, India |
| Mehar Leasing Private Limited | U74899HR1990PTC126947 | Gurgaon, Haryana, India |
| Esg Risk Assessments & Insights Limited | U73200MH2020PLC350507 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shangrila Financial Services Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shangrila Financial Services 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shangrila Financial Services Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Shangrila Financial Services Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Shangrila Financial Services Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Shangrila Financial Services Limited an active company?
Shangrila Financial Services Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Shangrila Financial Services Limited financially healthy?
Shangrila Financial Services Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Shangrila Financial Services Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shangrila Financial Services Limited?
Promoters hold a majority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Shangrila Financial Services Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Shangrila Financial Services Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Shangrila Financial Services Limited?
Its Credit Risk Score is 55/100 (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.
