Shankar Estates Pvt Ltd. - Due diligence report

A 360° intelligence report on Shankar Estates Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1966-04-12 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Shankar Estates Pvt Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Shankar Estates Pvt Ltd. is assessed as Moderate with a Trust Score of 54/100. Shankar Estates Pvt Ltd. is a private limited indian non-government company incorporated in 1966, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Shankar Estates Pvt Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: RBI, FIU.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJIT KUMAR KUNDU 01234567 Director 01/04/2018 6 yrs Approved
JAYSHREE GOENKA 01234567 Director 01/04/2018 6 yrs Approved
KANUPRIYA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
1 allotment(s) · 4 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 50 · Distress 40
Growth signals & trust indicators
Operating for 60+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 gaps should be priced into terms.
Investor view60/100
Mixed indicators
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 14 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
18 Oct 2022
Director ceased
RATNA KUMAR DAGA
31 Mar 2020
Share transfer (FY 2020)
3400.00000000 shares to JAYSHREE GOENKA
31 Mar 2018
Share transfer (FY 2018)
25900.00000000 shares to JAYSHREE GOENKA
31 Oct 2017
Director appointed
SUJIT KUMAR KUNDU (Director)
10 Apr 2017
Director appointed
SHIVANI GUPTA (Director)
31 Mar 2017
Share transfer (FY 2017)
15000.00000000 shares to DEEPALI
Share transfer (FY 2017)
20000.00000000 shares to KANUPRIYA
04 Feb 2017
Securities allotted
8000 Equity Shares - 20.72 Lakh raised
12 Feb 2013
Director ceased
BIMAL KUMAR PODDAR
21 Dec 2005
Director appointed
KANUPRIYA JAIN (Director)
15 Dec 1995
Director appointed
JAYSHREE GOENKA (Director)
12 Apr 1966
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Equatorial Tours And Money Changers Private Limited U67190MH2019PTC322298 Panvel, Maharashtra, India
Siddha Domicile Company Pvt Ltd U70101WB1993PTC060901 Kolkata, West Bengal, India
Classy Investments Private Limited U65923MH1996PTC100402 Mumbai, Maharashtra, India
Mangal Finserv U67100MH2019PTC323159 Mumbai, Maharashtra, India
Future Liquor Agencies Private Limited U74950WB2009PTC138061 Kolkata, West Bengal, India
Vishkarama Chit Fund And Finance Pvt Ltd U65921PB1971PTC003034 Punjab, Punjab, India
Narmada E-Learning Private Limited U80904MH1986PTC039848 Mumbai, Maharashtra, India
Udhyam Financial Services Private Limited U65999KA2019PTC120224 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Shankar Estates Pvt Ltd. 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 Shankar Estates Pvt Ltd.: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Shankar Estates Pvt Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Shankar Estates Pvt Ltd. 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 Shankar Estates Pvt Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shankar Estates Pvt Ltd. an active company?

Shankar Estates Pvt Ltd. has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Shankar Estates Pvt Ltd. financially healthy?

Shankar Estates Pvt Ltd. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shankar Estates Pvt Ltd.?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shankar Estates Pvt Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Shankar Estates Pvt Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Shankar Estates Pvt Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Shankar Estates Pvt Ltd.?

Its Credit Risk Score is 90/100 (Low Risk). 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.