Shazpha Technologies Private Limited - Due diligence report

A 360° intelligence report on Shazpha Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2016-02-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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ST Shazpha Technologies Private Limited
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Shazpha Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Shazpha Technologies Private Limited is assessed as Moderate with a Trust Score of 69/100. Shazpha Technologies Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology 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 16 Jul 2026 from the latest processed filings. Shazpha Technologies 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
69/100
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 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 ScoreModerate
60/100
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.

Get full access

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.
  • No open charges - unencumbered balance sheet.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ALIFIYA AZIZ BURHANI 01234567 Director 01/04/2018 6 yrs Approved
PALA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SHOEB MOIZ BURHANI 01234567 Director 01/04/2018 6 yrs Approved
AZIZ BURHANI MOIZBHAI 01234567 Director 01/04/2018 6 yrs Approved
PASHIN KATPITIA 01234567 Director 01/04/2018 6 yrs Approved
HUSSAIN MOIZ BURHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SHOEB MOIZ BURHANI 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 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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment54/100
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 view44/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2023
Director appointed
ALIFIYA AZIZ BURHANI (Additional Director)
Director appointed
PALA SHARMA (Additional Director)
30 Nov 2022
Securities allotted
3000000 Equity Shares - 3.00 cr raised
15 Mar 2019
Securities allotted
112500 Preference Shares - 90.00 Lakh raised
21 Dec 2018
Securities allotted
3000000 Equity Shares - 3.00 cr raised
09 May 2018
Securities allotted
200000 Preference Shares - 80.00 Lakh raised
26 Mar 2018
Securities allotted
200000 Preference Shares - 40.00 Lakh raised
15 Feb 2018
Securities allotted
3000000 Equity Shares - 3.00 cr raised
23 Feb 2016
Incorporated
Registered with Roc Mumbai
Director appointed
SHOEB MOIZ BURHANI (Director)
Director appointed
AZIZ BURHANI MOIZBHAI (Director)
Director appointed
PASHIN KATPITIA (Director)
Director appointed
HUSSAIN MOIZ BURHANI (Director)
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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Diowise Private Limited U72200GJ2021PTC126722 Surat, Gujarat, India
H(W)Ealth Technologies Private Limited U72900MH2016PTC284342 Dhule, Maharashtra, India
First Million Private Limited U93000KA2009PTC048845 Bangalore South, Karnataka, India
Ayka Tech And Systems Private Limited U72900UP2019PTC119935 Noida, Uttar Pradesh, India
Www Bminds Technologies Private Limited U72300UP2011PTC045053 Lucknow, Uttar Pradesh, India
Hives Online India Private Limited U72200MH2015PTC270685 Beed, Maharashtra, India
Varitas It U72900GJ2017PTC097409 Vadodara, Gujarat, India
Spur Software Services Private Limited U30007MP1992PTC007294 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Shazpha Technologies 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 Shazpha Technologies 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 Shazpha Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Shazpha Technologies 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 Shazpha Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shazpha Technologies Private Limited an active company?

Shazpha Technologies Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shazpha Technologies Private Limited financially healthy?

Shazpha Technologies Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shazpha Technologies Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shazpha Technologies Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Shazpha Technologies Private Limited have loans or charges against its assets?

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

Is Shazpha Technologies 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 Shazpha Technologies 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.