Shekhawati Cred Llp - Due diligence report

A 360° intelligence report on Shekhawati Cred Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2019-03-29 Gurugram, Haryana Active
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SC Shekhawati Cred Llp
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Shekhawati Cred Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Shekhawati Cred Llp is assessed as Low Risk with a Trust Score of 84/100. Shekhawati Cred Llp is an active limited liability partnership incorporated in 2019, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Shekhawati Cred Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ADHIRATH JALAN 01234567 Director 01/04/2018 6 yrs Approved
ABHINAV JALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2026
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2019
Incorporated
Registered with Roc Haryana
Director appointed
ADHIRATH JALAN (Designated Partner)
Director appointed
ABHINAV JALAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
North Bengal Developers Private Limited U70101WB1997PTC085226 Siliguri, West Bengal, India
Rajyuvraj Infrastructures Private Limited U45200TG2005PTC045631 Hills Hyderabad - 34, Telangana, India
Smashit Sporting Concepts Private Limited U92412DL2022PTC403452 Delhi, Delhi, India
Abbott Infratech Private Limited U45209PB2014PTC038393 Mohali, Punjab, India
Paku Components Private Limited U28900GJ2020PTC116673 Ahmedabad, Gujarat, India
Arman Logistics Park Private Limited U45209MH2014PTC258203 Mumbai, Maharashtra, India
Beri Securities Private Limited U46909CT2015PTC001842 Raipur, Chattisgarh, India
Choubatia Construction Private Limited U00500BR2002PTC009811 Anka,Dist-Banka Bihar., Bihar, India
12

Who Uses This Report

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

Verify Shekhawati Cred Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shekhawati Cred Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Shekhawati Cred Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Shekhawati Cred Llp 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 Shekhawati Cred Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shekhawati Cred Llp an active company?

Shekhawati Cred Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shekhawati Cred Llp financially healthy?

Shekhawati Cred Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shekhawati Cred Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shekhawati Cred Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Shekhawati Cred Llp have loans or charges against its assets?

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

Is Shekhawati Cred Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Shekhawati Cred Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.