Shanker Global Private Limited - Due diligence report

A 360° intelligence report on Shanker Global: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2003-01-28 Ahmedabad, Gujarat Amalgamated Unlisted
Share
SG Shanker Global Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shanker Global — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Shanker Global is assessed as Moderate with a Trust Score of 61/100. Shanker Global is a private limited indian non-government company incorporated in 2003, operating in the Chemicals and Materials sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Shanker Global Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
61/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 11 satisfied (135.67 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India2 48.0 cr
State Bank Of India3 48.0 cr
The Hongkong And Shanghai Banking Corporation1 48.0 cr
Vijaya Bank2 48.0 cr
State Bank Of Saurashtra2 48.0 cr
The Vysya Bank Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY PRAKASH MANGAL 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH NARAYAN NAMBIAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
4 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view47/100
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 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
16 Feb 2016
Director ceased
VIPIN PRAKASH MANGAL
05 Apr 2014
Charge satisfied
Central Bank Of India
01 Jan 2014
Charge satisfied
State Bank Of India
23 Oct 2012
Charge created
Central Bank Of India - 30.00 cr
29 Sep 2012
Director ceased
SANJAY PRAKASH MANGAL
21 Mar 2012
Securities allotted
24199820.00 Equity Shares - 31.46 cr raised
09 Nov 2011
Director appointed
SANJAY PRAKASH MANGAL (Director)
Director ceased
PRAKASHCHAND GIRDHARILAL JAIN
16 Jul 2010
Director ceased
RAJENDRA RASIKLAL SHAH
26 Apr 2010
Securities allotted
1550000.00 Equity Shares - 1.55 cr raised
22 Apr 2010
Securities allotted
5174800.00 Equity Shares - 5.17 cr raised
17 Feb 2010
Charge satisfied
The Hongkong And Shanghai Banking Corporation
25 Jan 2010
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eklavya Impex Private Limited U74999MH2011PTC217619 Mumbai, Maharashtra, India
Akana Estate Private Limited U68100GJ2011PTC063473 Surat City, Gujarat, India
Rajeshbhai Traders Private Limited U51101GJ2013PTC077881 Surat, Gujarat, India
Auditra Engineering Company Private Limited U29200MH1980PTC022730 Mumbai, Maharashtra, India
A. B. Multi Pharma Private Limited U51397DL1999PTC099775 Delhi, Delhi, India
Maa Bhubaneswari Minerals & Metals Pvt Ltd U13100WB2006PTC108621 Kolkata, West Bengal, India
Brainer Trade And Fin-Tech Private Limited U51101MH2006PTC165432 Mumbai, Maharashtra, India
Memsaab Export Private Limited U51909MH2010PTC200451 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shanker Global 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 Shanker Global: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Shanker Global - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Shanker Global pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shanker Global - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shanker Global an active company?

Shanker Global has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Shanker Global financially healthy?

Shanker Global has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Shanker Global?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shanker Global?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Shanker Global have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shanker Global up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Shanker Global?

Its Credit Risk Score is 85/100 (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.