Shankar Techx Private Limited - Due diligence report

A 360° intelligence report on Shankar Techx Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2019-12-16 Karjan, Gujarat Active Unlisted Active Compliant
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Shankar Techx Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Shankar Techx Private Limited is assessed as Moderate with a Trust Score of 57/100. Shankar Techx Private Limited is an active private limited foreign company incorporated in india incorporated in 2019, operating in the Home & Lifestyle sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Shankar Techx Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 4 open (129.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KALYANI PANDYA 01234567 Director 01/04/2018 6 yrs Approved
VIKRAMSHANKAR GOVINDSHANKAR PANDYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VIKRAMSHANKAR GOVINDSHANKAR PANDYA has DIN status "Deactivated".
  • 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
Shankar Packagings Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Shankar Packagings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 129.60 cr already registered.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2024
Last AGM held
Annual general meeting
28 Jun 2024
Charge created
Hdfc Bank Limited - 20.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jun 2023
Charge created
Citi Bank N.A. - 53.60 cr
30 Mar 2021
Charge created
Citi Bank N.A. - 35.00 cr
Charge created
Citi Bank N.A. - 21.00 cr
16 Dec 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
KALYANI PANDYA (Director)
Director appointed
VIKRAMSHANKAR GOVINDSHANKAR PANDYA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cms Associates Private Limited U51909DL1997PTC088832 New Delhi, Delhi, India
Raghaw Fashions Private Limited U18101GJ1999PTC035949 Surat, Gujarat, India
Itm Safety Private Limited U17290GJ2010PTC062118 Gandhidham, Gujarat, India
K And K Homeware Private Limited U36100DL2013PTC253716 New Delhi, Delhi, India
Devgiri Overseas Private Limited U51101RJ1993PTC007740 Jaipur, Rajasthan, India
Sogo Fashions Private Limited U17111DL2005PTC132519 Delhi, Delhi, India
S.N.N.Textiles Private Limited U17111TZ2013PTC019868 Coimbatore, Tamil Nadu, India
Esbeda U51399MH2004PTC150242 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shankar Techx Private Limited before audits and certifications: compliance score 88/100, 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 Techx Private 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Shankar Techx Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Shankar Techx Private Limited 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 Techx Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shankar Techx Private Limited an active company?

Shankar Techx Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shankar Techx Private Limited financially healthy?

Shankar Techx Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shankar Techx Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shankar Techx Private Limited?

The ultimate holding entity is Shankar Packagings Limited. 2 active director(s) are on record.

Does Shankar Techx Private Limited have loans or charges against its assets?

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

Is Shankar Techx Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Shankar Techx Private Limited?

Its Credit Risk Score is 40/100 (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.