Promoter holding
64.27%
SW
Shaw Wallace Financial Services Ltd - Due diligence report
A 360° intelligence report on Shaw Wallace Financial Services Ltd: trust score, financial health, credit view, compliance, directors, growth…
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Shaw Wallace Financial Services Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Shaw Wallace Financial Services Ltd is assessed as Moderate with a Trust Score of 60/100. Shaw Wallace Financial Services Ltd is a public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Shaw Wallace Financial Services Ltd 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 45/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- No balance-sheet filing date on record.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY MALLYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIKALATHUR SUBRAMANIAN VENKATARAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATIKUKKE HARISH BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH RAGHUNATH GUPTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYANI KURUSSI RAVINDRANATH NEDUNGADI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHHAGANLAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- VIJAY MALLYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
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Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (45/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 7 events31 Dec 2005
Director appointed
CHHAGANLAL JAIN (Director)
14 Jun 2005
Director appointed
VIJAY MALLYA (Director appointed in casual vacancy)
Director appointed
VAIKALATHUR SUBRAMANIAN VENKATARAMAN (Director)
Director appointed
ATIKUKKE HARISH BHAT (Director)
Director appointed
SUBHASH RAGHUNATH GUPTE (Director)
Director appointed
AYANI KURUSSI RAVINDRANATH NEDUNGADI (Director)
14 Feb 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above6 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shaw Wallace Financial Services Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shaw Wallace Financial Services Ltd: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shaw Wallace Financial Services Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Shaw Wallace Financial Services Ltd 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 Shaw Wallace Financial Services Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shaw Wallace Financial Services Ltd an active company?
Shaw Wallace Financial Services Ltd has MCA status “Amalgamated” with a compliance score of 45/100 (Caution Indicated).
Is Shaw Wallace Financial Services Ltd financially healthy?
Processed financial statements are not yet available for Shaw Wallace Financial Services Ltd, so its financial health is unassessed.
Should I do business with Shaw Wallace Financial Services Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shaw Wallace Financial Services Ltd?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Shaw Wallace Financial Services Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Shaw Wallace Financial Services Ltd up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Shaw Wallace Financial Services Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
