Shell-N-Tube Private Limited - Due diligence report

A 360° intelligence report on Shell-N-Tube Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2000-12-15 Pune, Maharashtra Active Unlisted Active Compliant
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Shell-N-Tube Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Shell-N-Tube Private Limited is assessed as Low Risk with a Trust Score of 82/100. Shell-N-Tube Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment 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 low compliance risk and moderate financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Shell-N-Tube Private Limited snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 16 open (38.06 cr) · 3 satisfied (11.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Indian Bank7 48.0 cr
Allahabad Bank3 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: VPC & ASSOCIATES on 2024-02-12.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUNJAL SHASHIKANT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR PRABIR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
KHUSHAL MEHTA 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.
Director & KMP remuneration (FY 2024)
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 2024 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
2 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
16 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 38.06 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Oct 2025
Charge created
Indian Bank - 1.40 cr
Charge created
Indian Bank - 88.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge satisfied
Others
18 Jul 2025
Charge created
Others - 3.00 cr
Charge created
Others - 3.37 cr
10 Jun 2025
Charge created
Others - 45.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Oct 2024
Charge created
Indian Bank - 34.80 Lakh
18 Dec 2022
Charge created
Others - 1.60 cr
27 Aug 2021
Charge created
Sidbi - 1.50 cr
26 Aug 2021
Director appointed
KHUSHAL MEHTA (Director)
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to KAJAL MEHTA
04 Aug 2020
Charge created
Indian Bank - 1.50 cr
23 Jun 2020
Charge created
Indian Bank - 40.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Care.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
P Cube Equipments Private Limited U29309GJ2020PTC114265 Vadodara, Gujarat, India
Ultra Drytech Engineering Projects Private Limited U29253MH2010PTC201351 Mumbai, Maharashtra, India
Jct Automation Private Limited U31900GJ2007PTC052206 Ahmedabad, Gujarat, India
Kali Bmh Systems Private Limited U29219TN2007PTC063891 Chennai, Tamil Nadu, India
Pyro Electric U31907GA1991PTC001137 Goa, Goa, India
Chirag Ice Factory Private Limited U99999MH1990PTC056949 Navi Mumbai, Maharashtra, India
Unity Forgings Private Limited U27100MH1983PTC031194 Mumbai, Maharashtra, India
Champ Energy Ventures Private Limited U31101PN2006PTC022156 Taluka Mulshi, Maharashtra, India
12

Who Uses This Report

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

Verify Shell-N-Tube Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shell-N-Tube 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Shell-N-Tube Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Shell-N-Tube Private Limited 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 Shell-N-Tube Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shell-N-Tube Private Limited an active company?

Shell-N-Tube Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Shell-N-Tube Private Limited financially healthy?

Shell-N-Tube Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Shell-N-Tube Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shell-N-Tube Private Limited?

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

Does Shell-N-Tube Private Limited have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Shell-N-Tube Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Shell-N-Tube Private Limited?

Its Credit Risk Score is 40/100 (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.