Sheetal Enterprises Ltd. - Due diligence report

A 360° intelligence report on Sheetal Enterprises Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1982-02-17 New Delhi, Delhi Active Unlisted Active Compliant
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Sheetal Enterprises Ltd. — 360° Intelligence Report

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

Sheetal Enterprises Ltd. is assessed as Moderate with a Trust Score of 69/100. Sheetal Enterprises Ltd. is an active public limited indian non-government company incorporated in 1982, operating in the Pharma sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Sheetal Enterprises Ltd. snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS, DRT, MCX.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIMLA KANAYA DATWANI 01234567 Director 01/04/2018 6 yrs Approved
NITIN KANYA DATWANI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK DATWANI 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.
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
J B Exports Private Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
J B Exports Private Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jun 2014
Director appointed
DEEPAK DATWANI (Director)
Director ceased
MOHINDER KUMAR LAKHWANI
16 Jan 1989
Director appointed
NITIN KANYA DATWANI (Director)
26 Jul 1985
Director appointed
VIMLA KANAYA DATWANI (Director)
17 Feb 1982
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
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 →
CompanyCINLocation
STREET SELLER LLP AAP-2231 South Delhi, Delhi
Aps Clearing Services Private Limited U63010DL2020PTC373639 South Delhi, Delhi
Delstar Agrochem Limited. U24120DL1998PLC093482 Delhi
Narangi Bagh Private Limited U74999DL2017PTC325385 Delhi
Earthcom Technologies Private Limited U72200DL2009PTC189410 South Delhi, Delhi
MADAN GOPAL AGRODEVELOPERS LLP AAO-3546 South Delhi, Delhi
Daksh Developers Private Limited U70109DL2006PTC152236 Delhi
Viraj Software Private Limited U72200DL2006PTC150672 Delhi
Superior Consultants And Contractors Private Limited U74910DL2004PTC125180 Delhi
Lord Krishna Construction And Consultants Private Limited U45201DL2006PTC145413 Delhi
12

Who Uses This Report

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

Verify Sheetal Enterprises Ltd. before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sheetal Enterprises 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: 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 50/100, margin trends, ownership structure and peer set for Sheetal Enterprises Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Sheetal Enterprises Ltd. 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 Sheetal Enterprises Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sheetal Enterprises Ltd. an active company?

Sheetal Enterprises Ltd. has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Sheetal Enterprises Ltd. financially healthy?

Sheetal Enterprises Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sheetal Enterprises Ltd.?

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

Who controls Sheetal Enterprises Ltd.?

The ultimate holding entity is J B Exports Private Ltd. 3 active director(s) are on record.

Does Sheetal Enterprises Ltd. have loans or charges against its assets?

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

Is Sheetal Enterprises Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Sheetal Enterprises Ltd.?

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.