Sheba Wheels Pvt Ltd - Due diligence report

A 360° intelligence report on Sheba Wheels Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1976-07-29 Shillong, Meghalaya Active Unlisted Active Non-Compliant
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SW Sheba Wheels Pvt Ltd
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Sheba Wheels Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Sheba Wheels Pvt Ltd is assessed as Caution Indicated with a Trust Score of 33/100. Sheba Wheels Pvt Ltd is an active private limited indian non-government company incorporated in 1976, 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 high compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Sheba Wheels Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
45/100
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.

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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.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV SINGH RATHORE 01234567 Director 01/04/2018 6 yrs Approved
DHARMVIR RAO SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUNIL YADAV 01234567 Director 01/04/2018 6 yrs Approved
Siddhasvir Nirvan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUNIL YADAV has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Nirvan Pharmaceuticals Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Nirvan Pharmaceuticals Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 49+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
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 view28/100
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 12 events
26 Jul 2025
Director ceased
SANJEEV YADAV
03 Jun 2025
Director appointed
Siddhasvir Nirvan (Director)
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
HARISH KUMAR KONDAPALLY
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
SUNIL YADAV
05 May 2018
Director ceased
SHEBA RATHORE
Director ceased
RANJIT SINGH RATHORE
04 May 2018
Director appointed
DHARMVIR RAO SINGH (Additional Director)
Director appointed
SUNIL YADAV (Director)
29 Jul 1996
Director appointed
GAURAV SINGH RATHORE (Director)
29 Jul 1976
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sheba Wheels Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sheba Wheels Pvt 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 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 Sheba Wheels Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Sheba Wheels Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sheba Wheels Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sheba Wheels Pvt Ltd an active company?

Sheba Wheels Pvt Ltd has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Sheba Wheels Pvt Ltd financially healthy?

Sheba Wheels Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sheba Wheels Pvt Ltd?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sheba Wheels Pvt Ltd?

The ultimate holding entity is Nirvan Pharmaceuticals Private Limited. 4 active director(s) are on record.

Does Sheba Wheels Pvt Ltd have loans or charges against its assets?

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

Is Sheba Wheels Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sheba Wheels Pvt Ltd?

Its Credit Risk Score is 45/100 (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.