Sharda Sheetgrah Private Limited - Due diligence report

A 360° intelligence report on Sharda Sheetgrah Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2008-03-13 Sirsaganj, Uttar Pradesh Active Unlisted Active Compliant
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Sharda Sheetgrah Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sharda Sheetgrah Private Limited is assessed as Low Risk with a Trust Score of 79/100. Sharda Sheetgrah Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (11.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India5 48.0 cr
Others1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA, EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OM PRAKASH SENGAR 01234567 Director 01/04/2018 6 yrs Approved
NIRBHAY PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
AMAR PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BHASKAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ABHAI PRATAP SINGH SENGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (51/100).
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 11.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Feb 2019
Director appointed
AMAR PAL SINGH (Director)
Director appointed
MANOJ KUMAR (Director)
01 Jan 2019
Director ceased
SANJAY KUMAR SINGH JADON
08 Jun 2015
Director appointed
ABHAI PRATAP SINGH SENGAR (Director)
26 Mar 2015
Charge created
Bank Of India - 3.46 cr
27 Mar 2014
Securities allotted
761000.00 Equity Shares - 76.10 Lakh raised
01 May 2013
Director appointed
BHASKAR SINGH (Director)
15 Mar 2013
Charge created
Bank Of India - 6.00 Lakh
08 Jan 2011
Director ceased
GULENDRA PAL SINGH CHANDEL
21 Nov 2008
Charge created
Bank Of India - 1.90 cr
Charge created
Bank Of India - 1.35 cr
Charge created
Others - 3.33 cr
06 Oct 2008
Director ceased
SANDEEP KUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sudershan Cold Storage Company Private Limited U74899DL1977PTC008518 Delhi, Delhi, India
Surana Khandsari Products Private Limited U15421CT2006PTC020016 Durg, Chattisgarh, India
Raj Milk And Cold Storage Private Limited U74900DL1991PTC390515 New Delhi, Delhi, India
Sarveshwar Enterprises Pvt.Ltd. U06302MP2005PTC018109 Pithampur, Madhya Pradesh, India
Cheguri Agro Fresh Cold Storage Private Limited U63020TG2014PTC094743 Ibrahimpatnam, Telangana, India
Radhika Sheetgrah Private Limited. U15139UP2007PTC033809 Agra, Uttar Pradesh, India
Madhur Cold Storage Private Limited U15133UP1999PTC024957 Agra, Uttar Pradesh, India
O.P.A. Ice & Cold Storage Private Limited U01110UP2016PTC083699 Auraiya, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Sharda Sheetgrah Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sharda Sheetgrah 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sharda Sheetgrah Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sharda Sheetgrah Private Limited 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 Sharda Sheetgrah Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharda Sheetgrah Private Limited an active company?

Sharda Sheetgrah Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Sharda Sheetgrah Private Limited financially healthy?

Sharda Sheetgrah Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sharda Sheetgrah Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharda Sheetgrah Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Sharda Sheetgrah Private Limited have loans or charges against its assets?

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

Is Sharda Sheetgrah Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Sharda Sheetgrah Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.