Shawman Software Private Limited - Due diligence report

A 360° intelligence report on Shawman Software: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2014-11-20 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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SS Shawman Software Private Limited
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Shawman Software — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Shawman Software is assessed as Moderate with a Trust Score of 59/100. Shawman Software is a private limited indian non-government company incorporated in 2014, operating in the Internet sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Shawman Software 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).

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

Compliance Score: 36/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAMSHED PESI SHAW 01234567 Director 01/04/2018 6 yrs Approved
FIDA JAMSHED SHAW 01234567 Director 01/04/2018 6 yrs Approved
MARK JAMSHED SHAW 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 2023)
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
15 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Food Marshal Tech Service Pte Ltd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Apr 2022
Securities allotted
12277 Equity Shares - 66.00 Lakh raised
28 Apr 2022
Securities allotted
6976 Equity Shares - 37.50 Lakh raised
26 Apr 2022
Securities allotted
16742 Equity Shares - 90.00 Lakh raised
25 Apr 2022
Securities allotted
13672 Equity Shares - 73.50 Lakh raised
13 Apr 2022
Securities allotted
37204 Equity Shares - 37,204.00 raised
16 Oct 2021
Director ceased
MARK JAMSHED SHAW
21 Jul 2021
Securities allotted
2000000 Preference Shares - 2.00 cr raised
24 May 2021
Securities allotted
63291 Equity Shares - 63,291.00 raised
13 Nov 2020
Director appointed
MARK JAMSHED SHAW (Director)
02 Nov 2019
Securities allotted
44963 Preference Shares - 5.00 cr raised
03 Oct 2019
Securities allotted
161765 Equity Shares - 1.62 Lakh raised
03 Oct 2015
Securities allotted
250.00 Equity Shares - 1.20 cr raised
22 Jul 2015
Securities allotted
61.00 Equity Shares - 30.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 15 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Commedia U72200TG2011PTC076626 Hyderabad, Telangana, India
Eventbrite U74999TG2022FTC160349 Hyderabad, Telangana, India
Ctl Infocom Private Limited U72200KL2005PTC018342 Ernakulam, Kerala, India
Verisys Corporation U72900TG2022FTC160024 Seri Lingampally, Telangana, India
1Kosmos U74999MH2018PTC305660 Mumbai, Maharashtra, India
Spaulding Ridge Advisory India Private Limited U74999RJ2021PTC075433 Jaipur, Rajasthan, India
Rst Infocom Private Limited U72300UP2009PTC036642 Allahabad, Uttar Pradesh, India
Auronova U74900MH2009PTC197657 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shawman Software before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shawman Software: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Shawman Software - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Shawman Software pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shawman Software - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shawman Software an active company?

Shawman Software has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).

Is Shawman Software financially healthy?

Shawman Software has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shawman Software?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shawman Software?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Shawman Software have loans or charges against its assets?

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

Is Shawman Software up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Shawman Software?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.