Promoter holding
64.27%
SS
Sharewealth Securities Limited - Due diligence report
A 360° intelligence report on Sharewealth: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Sharewealth — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Sharewealth is assessed as Moderate with a Trust Score of 62/100. Sharewealth is an active public limited indian non-government company incorporated in 2005, operating in the Financial Services sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Sharewealth Securities Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (19.49 Lakh) · 1 satisfied (2.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The South Indian Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MSEI, SEBI.
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PALIAKARA KURIAN VINCENT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UNNIKRISHNAN ANCHERY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHALID AMBALATH YUSAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SENTHILKUMAR SANGARALINGAM PILLAI KUNNATHVEEDU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAN THAZHATH SANKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMANATHAN ANCHERY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITHA CHUMMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THANDASSERY BALACHANDRAN RAMAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Krishnendhu Pandary Sabu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Poovakurissi Kizhakkekhara Arun Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- RAJAN THAZHATH SANKARAN 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
26 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| S.i.capital & Financial Services Limited | Subsidiary Company | 74.00% |
Key managerial personnel: THANDASSERY BALACHANDRAN RAMAKRISHNAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 19.49 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view49/100
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 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2024
Director appointed
Krishnendhu Pandary Sabu (Company Secretary)
03 May 2024
Director appointed
Poovakurissi Kizhakkekhara Arun Kumar (Cfo)
25 Sep 2023
Director ceased
ANU THOMAS CHERIYAN
17 Apr 2023
Charge satisfied
The South Indian Bank Limited
07 Jan 2023
Charge created
Hdfc Bank Limited - 19.49 Lakh
08 Oct 2022
Director appointed
UNNIKRISHNAN ANCHERY (Director)
Director appointed
RAJAN THAZHATH SANKARAN (Director)
24 Sep 2022
Director ceased
PALIAKARA KURIAN VINCENT
Director ceased
SENTHILKUMAR SANGARALINGAM PILLAI KUNNATHVEEDU
06 Sep 2022
Director ceased
MOHANAN SAMIL
Director ceased
KOZHIPRA BHASKARAN GIRISH
13 Jun 2022
Director appointed
PALIAKARA KURIAN VINCENT (Director)
31 May 2022
Director ceased
UNNIKRISHNAN ANCHERY
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bluechip Capital | U67120DL1993PTC054091 | New Delhi, Delhi, India |
| Imperial Platforms Private Limited | U72900MH2020PTC347180 | Mumbai, Maharashtra, India |
| Fintastiq | U68100MH2009PLC331791 | Mumbai, Maharashtra, India |
| Goalwise | U74140KA2015PTC145243 | Bangalore, Karnataka, India |
| Bhubaneswar Shares And Securities Limited | U67120OR2000PLC006234 | Bhubaneswar, Orissa, India |
| Mansun Consultancy Private Limited | U65999TN2017PTC117339 | Chennai, Tamil Nadu, India |
| Waya | U67100MH2022PTC386698 | Mumbai, Maharashtra, India |
| Csrbox | U74140RJ2013PTC042096 | Udaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sharewealth before audits and certifications: compliance score 56/100, 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: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sharewealth - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Sharewealth 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 - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sharewealth an active company?
Sharewealth has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Sharewealth financially healthy?
Sharewealth has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Sharewealth?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sharewealth?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Sharewealth have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Sharewealth up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Sharewealth?
Its Credit Risk Score is 55/100 (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.
