Share India Algoplus Private Limited - Due diligence report

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

2003-09-15 Gandhi Nagar, Gujarat Active Unlisted Active Compliant
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SI Share India Algoplus Private Limited
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Shareindia — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Shareindia is assessed as Low Risk with a Trust Score of 92/100. Shareindia is an active private limited indian non-government company incorporated in 2003, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Share India Algoplus Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (1,390.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH GIRDHARLAL VORA 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDAR BIHANI 01234567 Director 01/04/2018 6 yrs Approved
RACHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH HARSUKHLAL MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Share India Securities Limited.
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Share India Securities Limited. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 1,390.00 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Charge created
Others - 9,500.00
18 Jun 2025
Charge created
Others - 10.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Charge created
Others - 30.00 cr
28 May 2024
Charge created
Hdfc Bank Limited - 100.00 cr
27 Oct 2023
Charge created
Axis Bank Limited - 200.00 cr
19 Sep 2023
Director ceased
RACHIT GUPTA
28 Apr 2023
Director appointed
RACHIT GUPTA (Director)
24 Jan 2023
Charge created
Hdfc Bank Limited - 400.00 cr
04 Jan 2023
Director ceased
KAMLESH VADILAL SHAH
Director ceased
VIJAY GIRDHARLAL VORA
20 Sep 2022
Charge created
Others - 200.00 cr
16 Sep 2022
Charge created
Others - 450.00 cr
31 Mar 2018
Share transfer (FY 2018)
8700.00000000 shares to Columbus Stock Broking LLP
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suraj Finvest Private Limited U65100WB1996PTC081366 Kolkata, West Bengal, India
Kalpataru Properties Private Limited U41000MH1975PTC018371 Mumbai, Maharashtra, India
Ummeedhfc U64990HR2016PTC057984 Gurgaon, Haryana, India
Jnj Holdings Private Limited U67120MH1995PTC087466 Mumbai, Maharashtra, India
Shrem Infra Invest Private Limited U65100MH2014PTC254839 Mumbai, Maharashtra, India
Cars24 U65990HR2018PTC075713 Gurgaon, Haryana, India
Sicomindia U65990MH1966PLC013459 Mumbai, Maharashtra, India
Sumant Investments Pvt.Ltd. U65993HR1986PTC137176 Bhondsi, Haryana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Shareindia: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Shareindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Shareindia 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 Shareindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shareindia an active company?

Shareindia has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shareindia financially healthy?

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

Should I do business with Shareindia?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shareindia?

The ultimate holding entity is Share India Securities Limited.. 4 active director(s) are on record.

Does Shareindia have loans or charges against its assets?

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

Is Shareindia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Shareindia?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.