Sha-Shib Publications Private Limited - Due diligence report

A 360° intelligence report on Sha-Shib Publications Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2007-07-16 Delhi, Delhi Active Unlisted Active Compliant
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Sha-Shib Publications Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Sha-Shib Publications Private Limited is assessed as Moderate with a Trust Score of 66/100. Sha-Shib Publications Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Trading 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Sha-Shib Publications 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
REHANA SHIBU 01234567 Director 01/04/2018 6 yrs Approved
HANEEF SHAJU 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
SUMI SHAJU 01234567 Director 01/04/2018 6 yrs Approved
Salil Dubey 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PANKAJ KUMAR JHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment59/100
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 view57/100
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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
16 Jun 2025
Director appointed
Salil Dubey (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2023
Director ceased
HANEEF SHIBU
26 Sep 2023
Director ceased
PANKAJ KUMAR JHA
15 Oct 2022
Director appointed
PANKAJ KUMAR JHA (Director)
31 Dec 2020
Director appointed
REHANA SHIBU (Director)
Director appointed
SUMI SHAJU (Director)
16 Jul 2007
Incorporated
Registered with Roc Delhi Ii
Director appointed
HANEEF SHAJU (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Advika Dealers Private Limited U51909WB2011PTC164454 Kolkata, West Bengal, India
Kandla Floorings And Fabrics Private Limited U74999MH1975PTC024856 Na, Maharashtra, India
Sektra Infosystems Private Limited U72100MH2000PTC123666 Mumbai, Maharashtra, India
Ruia And Ruia Private Limited U51900MH1969PTC014329 Mmumbai, Maharashtra, India
Jmd Odisha (Opc) Private Limited U60212OR2016OPC025232 Bhubaneswar, Orissa, India
Josgold Traders And Jewellers Private Limited U36911KL2008PTC021645 Kottayam, Kerala, India
Aby Digital Advertising And Gaming Private Limited U22219UP2019PTC122982 Lucknow, Uttar Pradesh, India
Yakrit Ventures Private Limited U52599HR2019PTC082641 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Sha-Shib Publications Private Limited 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 Sha-Shib Publications 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sha-Shib Publications Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sha-Shib Publications 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 Sha-Shib Publications Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sha-Shib Publications Private Limited an active company?

Sha-Shib Publications Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sha-Shib Publications Private Limited financially healthy?

Sha-Shib Publications Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sha-Shib Publications Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sha-Shib Publications Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sha-Shib Publications Private Limited have loans or charges against its assets?

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

Is Sha-Shib Publications Private Limited 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 Sha-Shib Publications Private Limited?

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.