Sheetal Impex Private Limited - Due diligence report

A 360° intelligence report on Sheetal Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1996-12-24 Delhi, Delhi Active Unlisted Active Compliant
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Sheetal Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Sheetal Impex Private Limited is assessed as Low Risk with a Trust Score of 86/100. Sheetal Impex Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Sheetal Impex Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (88.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Sanjhi Jain 01234567 Director 01/04/2018 6 yrs Approved
BIHARI LAL SARAF 01234567 Director 01/04/2018 6 yrs Approved
SIMRAN KAUR 01234567 Director 01/04/2018 6 yrs Approved
BAL KISHAN SARAF 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
8 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
G J Securities Private Limited Subsidiary Company 74.00%
Neelkhanth Township Private Limited Associate Company 74.00%
Brij Mandal Script Enterprises Private Limited Associate Company 74.00%
Surpati Enterprises Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 88.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jun 2025
Director appointed
SIMRAN KAUR (Company Secretary)
02 Apr 2025
Charge created
Hdfc Bank Limited - 12.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
10 Jun 2024
Director appointed
Sanjhi Jain (Company Secretary)
15 Apr 2024
Charge created
Hdfc Bank Limited - 40.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2022
Charge created
Hdfc Bank Limited - 21.00 Lakh
27 Oct 2021
Securities allotted
200000 Equity Shares - 2.80 cr raised
11 Oct 2021
Securities allotted
500000 Equity Shares - 7.00 cr raised
18 Aug 2021
Charge created
Hdfc Bank Limited - 15.00 Lakh
12 May 2021
Director ceased
SULOCHANA SARAF
31 Mar 2020
Share transfer (FY 2020)
23500.00000000 shares to murari Lal Saraf Huf
Share transfer (FY 2020)
4000.00000000 shares to Bihari Lal Saraf Huf
07 Mar 2020
Securities allotted
55000 Equity Shares - 82.12 Lakh raised
31 Mar 2019
Share transfer (FY 2019)
10000.00000000 shares to Balkishan Properties Pvt Ltd
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lucky Mercantile U65993TN1992PTC024078 Chennai, Tamil Nadu, India
Aan Finvest Private Limited U67100TG2013PTC091598 Hyderabad, Telangana, India
Om-Ira Engineering Private Limited U74120DL1996PTC078431 Delhi, Delhi, India
Roshni Agencies Private Limited U51109WB2008PTC122747 Kolkata, West Bengal, India
K B Investments Private Limited U67120MH1978PTC474299 Faridabad, Haryana, India
Shree Naivedya Fincom Private Limited U67120MP1993PTC023189 Indore, Madhya Pradesh, India
Sanskriti Finance Private Limited U17118WB1986PTC040484 Kolkata, West Bengal, India
Almondz Finanz Limited U65191MH2006PLC416895 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sheetal Impex Private Limited before audits and certifications: compliance score 68/100, 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 Impex 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sheetal Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sheetal Impex Private Limited 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 Sheetal Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sheetal Impex Private Limited an active company?

Sheetal Impex Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sheetal Impex Private Limited financially healthy?

Sheetal Impex Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sheetal Impex Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sheetal Impex Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Sheetal Impex Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Sheetal Impex Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sheetal Impex Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.