Shantha Kamal Engineering Industries Private Limited - Due diligence report

A 360° intelligence report on Shantha Kamal Engineering Industries Private Limited: trust score, financial health, credit view, compliance, …

1982-01-12 Bangalore, Karnataka Active Unlisted Active Compliant
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SK Shantha Kamal Engineering Industries Private Limited
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Shantha Kamal Engineering Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Shantha Kamal Engineering Industries Private Limited is assessed as Moderate with a Trust Score of 58/100. Shantha Kamal Engineering Industries Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Shantha Kamal Engineering Industries Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
45/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 9 open (6.42 cr) · 3 satisfied (4.60 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore7 48.0 cr
State Bank Of Myosre1 48.0 cr
State Bank Of Musore1 48.0 cr
Karnataka State Financial Corporation2 48.0 cr
Karnataka State Financial Corproation1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGANARASIMHA GRAMA NARASIMHAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
SNEHA NIKHIL 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 2019 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
-

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 45
Growth signals & trust indicators
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 6.42 cr already registered.
  • 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 2019
Last AGM held
Annual general meeting
10 Jun 2019
Director ceased
RANGANATH NARASIMHA SHIKARIPUR
Director ceased
VIDYA RANGANATH
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Mar 2018
Director appointed
YOGANARASIMHA GRAMA NARASIMHAMURTHY (Director)
Director appointed
SNEHA NIKHIL (Director)
25 Oct 2007
Charge satisfied
Karnataka State Financial Corproation
Charge satisfied
Karnataka State Financial Corporation
08 Jul 1996
Charge created
State Bank Of Mysore - 98.87 Lakh
13 Jan 1995
Charge created
State Bank Of Musore - 3.50 Lakh
Charge created
State Bank Of Mysore - 3.50 cr
31 Oct 1994
Charge created
State Bank Of Mysore - 3.30 Lakh
22 Jun 1994
Charge created
State Bank Of Mysore - 9.50 Lakh
Charge created
State Bank Of Myosre - 9.50 Lakh
30 Mar 1992
Charge created
State Bank Of Mysore - 59.00 Lakh
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
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Savita Petro Additives Ltd U23200MH1987PLC044075 Mumbai, Maharashtra, India
Samaddar Developers Private Limited U70101WB2007PTC119677 Parganas North, West Bengal, India
Dp Foam Private Limited U25199PY1985PTC000316 Pondicherry., Pondicherry, India
Berrykem India Private Limited U74900KA2015PTC080638 Bangalore, Karnataka, India
Singham Coal Private Limited U23101JH2011PTC000033 Dhanbad, Jharkhand, India
Firelube Oil India Private Limited U11100RJ2012PTC040639 Jodhpur, Rajasthan, India
Sparta Food Factory India Private Limited U51221TZ2004PTC011023 Muthugapatti Po, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shantha Kamal Engineering Industries Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shantha Kamal Engineering Industries 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 50/100, 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 Shantha Kamal Engineering Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Shantha Kamal Engineering Industries 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 Shantha Kamal Engineering Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shantha Kamal Engineering Industries Private Limited an active company?

Shantha Kamal Engineering Industries Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Shantha Kamal Engineering Industries Private Limited financially healthy?

Shantha Kamal Engineering Industries Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shantha Kamal Engineering Industries Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shantha Kamal Engineering Industries Private Limited?

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

Does Shantha Kamal Engineering Industries Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Shantha Kamal Engineering Industries Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Shantha Kamal Engineering Industries Private Limited?

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