Sheetla Overseas Ltd - Due diligence report

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

1997-03-05 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Sheetla Overseas Ltd — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Sheetla Overseas Ltd is assessed as Moderate with a Trust Score of 71/100. Sheetla Overseas Ltd is an active public limited indian non-government company incorporated in 1997, operating in the Home & Lifestyle 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 moderate financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Sheetla Overseas Ltd 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (2.00 cr) · 4 satisfied (1.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Bank Of Baroda2 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASH GOPIRAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NEERU RAJKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR RAMESHWARLAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NEERU RAJKUMAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUBHASH GOPIRAM AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Dec 2024
Director ceased
TARUNADEVI SUBHASHACHAND AGGARWAL
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Dec 2023
Director appointed
RAJKUMAR RAMESHWARLAL AGARWAL (Director)
Director ceased
KAPIL SUBHASH AGARWAL
01 Jul 2021
Charge created
Yes Bank Limited - 2.00 cr
24 Jun 2021
Charge satisfied
Bank Of Baroda
07 Feb 2014
Director appointed
NEERU RAJKUMAR AGARWAL (Director)
Director ceased
MAHESHBHAI JERAMBHAI DHOLA
09 Oct 2013
Director ceased
DAXA PRAKASH LAININGWALA
01 May 2013
Director ceased
VINOD KUMAR GOEL
25 Jan 2013
Director ceased
RAJKUMAR RAMESHWARLAL AGARWAL
02 Jan 2013
Director ceased
PRAKASH HIRALAL LAINING
25 Oct 2012
Director ceased
PRADEEP KUMAR
10 Oct 2012
Director ceased
CHANDUBHAI RAMJIBHAI NATHANI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 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 dominant controlling 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ankit Colonisers & Infra Estate Private Limited U70100MP2011PTC026073 Indore, Madhya Pradesh
Madhok Venturs Private Limited U15209MP2020PTC051577 Indore, Madhya Pradesh
Jannat11 Exchange Private Limited U62099MP2023PTC065943 Indore, Madhya Pradesh
Kaya Crop Science Private Limited U51909MP2020PTC052973 Indore, Madhya Pradesh
I S M Foods Private Limited U15400MP2010PTC024972 Indore, Madhya Pradesh
Scientech Technologies Private Limited U30007MP2001PTC014613 Indore, Madhya Pradesh
Infominez Private Limited U72900MP2022PTC061780 Indore, Madhya Pradesh
ROSHAN SHIPMENT SOLUTIONS LLP ACE-2465 Indore, Madhya Pradesh
Sps Leisure And Health Private Limited U55101MP2011PTC025144 Indore, Madhya Pradesh
Safe Hand Trades Private Limited U52590MP2008PTC020616 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Sheetla Overseas Ltd 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 Sheetla Overseas 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sheetla Overseas Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sheetla Overseas 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 Sheetla Overseas Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sheetla Overseas Ltd an active company?

Sheetla Overseas Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sheetla Overseas Ltd financially healthy?

Sheetla Overseas Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sheetla Overseas Ltd?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sheetla Overseas Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sheetla Overseas Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Sheetla Overseas Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sheetla Overseas Ltd?

Its Credit Risk Score is 30/100 (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.