Sharewealth Chits Limited - Due diligence report

A 360° intelligence report on Sharewealth Chits Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2007-07-24 Thrissur, Kerala Active Unlisted Active Compliant
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SC Sharewealth Chits Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sharewealth Chits Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Sharewealth Chits Limited is assessed as Low Risk with a Trust Score of 88/100. Sharewealth Chits Limited is an active public limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Reported revenue has declined 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 Aug 2026 from the latest processed filings. Sharewealth Chits 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAZHAPPILLY THOMAS GEORGE 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH PULIKKAN ANTONY 01234567 Director 01/04/2018 6 yrs Approved
CHANAYIL SURENDRAN GOPALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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 2018 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
Sharewealth Securities Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sharewealth Securities Limited Holding Company 74.00%

Key managerial personnel: VAZHAPPILLY THOMAS GEORGE (Managing Director) · JOSEPH PULIKKAN ANTONY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment72/100
Favourable lending indicators
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Aug 2019
Director ceased
NANDAKUMARN
Director ceased
MATHEW ANTONY ALOOR KOKKAN
29 Mar 2019
Director ceased
RUSSAL KALLOOR FRANCIS
25 May 2018
Director ceased
PEETHAMBARAN NELLIPARAMBIL CHATHUNNY
Director ceased
THANDASSERY BALACHANDRAN RAMAKRISHNAN
23 Mar 2018
Director ceased
ANIL MENON
Director ceased
SHIBU JOB CHEERAN
Director ceased
ALUKKA VARGHESE ANTO
02 May 2011
Director ceased
VAZHAPPILLY THOMAS GEORGE
Director ceased
JOSEPH PULIKKAN ANTONY
14 Apr 2011
Director appointed
VAZHAPPILLY THOMAS GEORGE (Managing Director)
Director appointed
JOSEPH PULIKKAN ANTONY (Whole-time director)
Director appointed
CHANAYIL SURENDRAN GOPALAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Salasar Properties & Finance Pvt. Ltd. U70101WB1991PTC052415 Kolkata, West Bengal, India
Sapnili Agro Products Private Limited U74899DL1995PTC065540 New Delhi, Delhi, India
Randar Businesses Pvt Ltd U51109WB1993PTC059522 Kolkata, West Bengal, India
Gujarat Tourism Opportunity Limited U92322GJ2007PLC052494 Gandhinagar, Gujarat, India
Saswad Finance Private Limited U65999PN1996PTC096742 Viman Nagar Lohagoan Pune, Maharashtra, India
Credible Nivesh Limited U74899DL1994PLC057482 Delhi, Delhi, India
Sevensea Vincom Pvt Ltd U51109JH1994PTC016942 Jamshedpur, Jharkhand, India
L N Khetan Investments Pvt Ltd U67120MH1986PTC039612 Goregaon West, Maharashtra, India
12

Who Uses This Report

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

Verify Sharewealth Chits Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sharewealth Chits 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sharewealth Chits Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sharewealth Chits Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sharewealth Chits Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharewealth Chits Limited an active company?

Sharewealth Chits Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Sharewealth Chits Limited financially healthy?

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

Should I do business with Sharewealth Chits Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharewealth Chits Limited?

The ultimate holding entity is Sharewealth Securities Limited. 3 active director(s) are on record.

Does Sharewealth Chits Limited have loans or charges against its assets?

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

Is Sharewealth Chits Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Sharewealth Chits Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.