Shappers Mega Ventures - Due diligence report

A 360° intelligence report on Shappers Mega Ventures: trust score, financial health, credit view, compliance, directors, growth and distress…

2003-12-12 Bhopal, Madhya Pradesh Strike Off Unlisted Active Non-Compliant
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Shappers Mega Ventures — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Shappers Mega Ventures is assessed as Caution Indicated with a Trust Score of 49/100. Shappers Mega Ventures is a public limited indian non-government company incorporated in 2003, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Shappers Mega Ventures Limited snapshot & full profile →

Financial Health › Good
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PREETI MALVIYA 01234567 Director 01/04/2018 6 yrs Approved
ALOK CHOUDHARY TIWARI 01234567 Director 01/04/2018 6 yrs Approved
DEVESH TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PREETI MALVIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 55
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment44/100
Enhanced diligence advised
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 view55/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
29 Sep 2018
Director ceased
PREETI MALVIYA
12 Sep 2018
Director ceased
VISHAL RATNAKAR
08 Dec 2017
Director appointed
PREETI MALVIYA (Director)
30 Sep 2017
Director ceased
SUDESH MALVIYA
Director ceased
ALOK CHOUDHARY TIWARI
Director ceased
DEVESH TIWARI
Last AGM held
Annual general meeting
29 Jul 2017
Director appointed
ALOK CHOUDHARY TIWARI (Director)
Director appointed
DEVESH TIWARI (Director)
Director ceased
VIDHYA DAVI AGRAWAL
Director ceased
MADHAN LAL AGRAWAL
Director ceased
RAKUKMARI AGARWAL
31 Mar 2017
Latest balance sheet
Filed with ROC
12 Dec 2003
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rab Service And Trader Private Limited U51900MP2012PTC027917 Bhopal, Madhya Pradesh
RUDRA VEER TECHNOLOGY LLP ABC-9069 Bhopal, Madhya Pradesh
Schooliply Eduventure Private Limited U85500MP2024PTC073312 Bhopal, Madhya Pradesh
Rjk Foods Private Limited U15100MP2019PTC047735 Bhopal, Madhya Pradesh
Sri Aurobindo Foundation For Education & Research U80302MP2013NPL030879 Bhopal, Madhya Pradesh
Digiedge Ventures Private Limited U67110MP2022PTC061957 Bhopal, Madhya Pradesh
Mathesis Consultants And Contracting Private Limited U45203MP2002PTC015094 Bhopal, Madhya Pradesh
Sanyam Enterprises Private Limited U50300MP2012PTC029544 Bhopal, Madhya Pradesh
Bhopal Aqua Pollution Control Chemicals Pvt Ltd U00241MP1992PTC007189 Bhopal, Madhya Pradesh
Finoptions Management Solutions Private Limited U74140MP2011PTC026787 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Shappers Mega Ventures before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shappers Mega Ventures: 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 Shappers Mega Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Shappers Mega Ventures 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 Shappers Mega Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shappers Mega Ventures an active company?

Shappers Mega Ventures has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Shappers Mega Ventures financially healthy?

Shappers Mega Ventures has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Shappers Mega Ventures?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shappers Mega Ventures?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shappers Mega Ventures have loans or charges against its assets?

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

Is Shappers Mega Ventures up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Shappers Mega Ventures?

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.