Shareten Builders Private Limited - Due diligence report

A 360° intelligence report on Shareten Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-07-06 Kaloor, Kerala Active Unlisted Active Compliant
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SB Shareten Builders Private Limited
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Shareten Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Shareten Builders Private Limited is assessed as Moderate with a Trust Score of 64/100. Shareten Builders Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Shareten Builders Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SABEER 01234567 Director 01/04/2018 6 yrs Approved
LUQMAN MOIDEEN 01234567 Director 01/04/2018 6 yrs Approved
IRSHAD SAMAD ABDUL 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL JOHN 01234567 Director 01/04/2018 6 yrs Approved
JIMMY GEORGE 01234567 Director 01/04/2018 6 yrs Approved
VINU VINCENT KAKKASSERY 01234567 Director 01/04/2018 6 yrs Approved
AJMAL PORORA PADINHARE 01234567 Director 01/04/2018 6 yrs Approved
SABU KUDAKKACHIRA MATHEW 01234567 Director 01/04/2018 6 yrs Approved
GADHVI URMIL BHARATBHAI 01234567 Director 01/04/2018 6 yrs Approved
NAEEM MAYIN MUSLARAKATH 01234567 Director 01/04/2018 6 yrs Approved
HARIS MUHAMMED 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • GADHVI URMIL BHARATBHAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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.

Key managerial personnel: SABEER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Operating for 15+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
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 record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jul 2024
Director ceased
LATHEEF HUSSAIN
14 Dec 2022
Director ceased
SABEER
Director ceased
IRSHAD SAMAD ABDUL
17 Jan 2020
Director appointed
AJMAL PORORA PADINHARE (Director)
Director appointed
NAEEM MAYIN MUSLARAKATH (Director)
Director ceased
SADIK MOHAMMED MOOPANTAKATH
04 Apr 2019
Director appointed
LUQMAN MOIDEEN (Director)
Director appointed
IRSHAD SAMAD ABDUL (Director)
Director appointed
NIKHIL JOHN (Director)
Director appointed
JIMMY GEORGE (Director)
Director appointed
VINU VINCENT KAKKASSERY (Director)
Director appointed
GADHVI URMIL BHARATBHAI (Director)
Director ceased
LALY GEORGE
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
11 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ciudad Builders Private Limited U45200KL2009PTC023865 Thalayolaparambu, Kerala, India
Samarth Mega Structure Private Limited U45400MH2012PTC228565 New Panvel, Maharashtra, India
Saiamrut Infra Projects Private Limited U45200GJ2013PTC074211 Gandhidham, Gujarat, India
Akashvihar Infratech Private Limited U45400DL2015PTC276658 Shakarpur, Delhi, India
Topaz Developers Private Limited U45203PN2003PTC018265 Kolhapur, Maharashtra, India
Rajula Infraprojects Private Limited U45400UP2016PTC084881 Sitapur, Uttar Pradesh, India
Shivam Acquila Owners Association U45400WB2015NPL208454 Kolkata, West Bengal, India
Aaradhya Town Developers Private Limited U70102UP2015PTC071449 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Shareten Builders Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shareten Builders 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shareten Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Shareten Builders 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 Shareten Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shareten Builders Private Limited an active company?

Shareten Builders Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Shareten Builders Private Limited financially healthy?

Shareten Builders Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shareten Builders Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shareten Builders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Shareten Builders Private Limited have loans or charges against its assets?

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

Is Shareten Builders Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Shareten Builders Private Limited?

Its Credit Risk Score is 50/100 (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.