Sharnam Motor Services Private Limited - Due diligence report

A 360° intelligence report on Sharnam Motor Services Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2000-09-04 New Delhi, Delhi Active Unlisted Active Compliant
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SM Sharnam Motor Services Private Limited
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Sharnam Motor Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Sharnam Motor Services Private Limited is assessed as Moderate with a Trust Score of 58/100. Sharnam Motor Services Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Automotive 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 low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Sharnam Motor Services Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 23 open (16.99 cr) · 3 satisfied (1.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited10 48.0 cr
Reliance Capital Ltd5 48.0 cr
Oriental Bank Of Commerce4 48.0 cr
Bmw India Financial Services Private Limited1 48.0 cr
Tata Capital Limited5 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDER KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAVINDER KUMAR BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
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
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rama Motor Sales & Services Private Limited Associate Company 74.00%
Rama Motor Services Pvt.ltd. Associate Company 74.00%
Student Eduventures Private Limited Associate Company 74.00%
Ritesh Infrastructure Private Limited Associate Company 74.00%
Gautambudh Cars Private Limited Associate Company 74.00%
On-road Mobility Solutions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
23 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 23 open charge(s) of 16.99 cr already registered.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
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 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
RAVINDER KUMAR BANSAL
08 Sep 2020
Director ceased
SANJIV KUMAR
05 Sep 2020
Director appointed
RAVINDER KUMAR BANSAL (Director)
28 Sep 2018
Director ceased
RAKESH GUPTA
29 Mar 2018
Director ceased
RAM MURTI
Director ceased
PARVEEN GOEL
25 Mar 2018
Director appointed
RAKESH GUPTA (Director)
16 Oct 2015
Charge created
Bmw India Financial Services Private Limited - 1.10 cr
25 Oct 2013
Charge satisfied
Oriental Bank Of Commerce
17 May 2013
Charge created
Tata Capital Financial Services Limited - 61.80 Lakh
Charge created
Tata Capital Financial Services Limited - 55.52 Lakh
14 May 2013
Charge created
Reliance Capital Ltd - 99.68 Lakh
31 Jan 2013
Charge created
Reliance Capital Ltd - 33.82 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aeternitas Pharmaceuticals Private Limited U24100TG2018PTC127249 Hyderabd, Telangana, India
Fruit And Vegetable Producer Company Limited U01403GJ2009PLC055954 Bhavnagar, Gujarat, India
Chadarwala Handloom House Private Limited U74899DL1994PTC057967 Delhi, Delhi, India
Thoppil Tiles And Sanitaries Private Limited U74999KL2017PTC050078 Trivandrum, Kerala, India
Pectro Biotech Private Limited U51909HR2018PTC074490 Gurugram, Haryana, India
Teestory U52390TG2014PTC095046 Hyderabad, Telangana, India
Sahastra Sales Private Limited U51909WB2012PTC175630 Kolkata, West Bengal, India
Arppan Bharath Retail Markets Limited U52100KL2020PLC062802 Kochi, Kerala, India
12

Who Uses This Report

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

Verify Sharnam Motor Services Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sharnam Motor Services 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sharnam Motor Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Sharnam Motor Services Private Limited 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 Sharnam Motor Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharnam Motor Services Private Limited an active company?

Sharnam Motor Services Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sharnam Motor Services Private Limited financially healthy?

Sharnam Motor Services Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sharnam Motor Services Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharnam Motor Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sharnam Motor Services Private Limited have loans or charges against its assets?

23 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Sharnam Motor Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sharnam Motor Services Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.