Sheltrex Developers Private Limited - Due diligence report

A 360° intelligence report on Sheltrex: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2014-03-24 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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SD Sheltrex Developers Private Limited
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Sheltrex — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Sheltrex is assessed as Caution Indicated with a Trust Score of 37/100. Sheltrex is an active private limited indian non-government company incorporated in 2014, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Sheltrex Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (20.00 cr) · 2 satisfied (12.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Tata Capital Housing Finance Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
AMEY GANESH PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MUKESH PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
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 2018 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
1
Group entities
1
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Alibag Heights Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 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 diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 20.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jan 2025
Charge satisfied
Others
09 Nov 2024
Charge satisfied
Tata Capital Housing Finance Limited
18 Nov 2019
Director appointed
MUKESH PATEL (Additional Director)
Director appointed
AMEY GANESH PATIL (Additional Director)
Director ceased
ANIL SUBHASH SAWANT
Director ceased
SUBRAMANIA MUTHU KRISHNAN
29 Sep 2018
Director ceased
ANURADHA ESWAR DESIKAN
Last AGM held
Annual general meeting
31 Mar 2018
Share transfer (FY 2018)
1000.00000000 shares to Muralidharan Krishnamurthy
Latest balance sheet
Filed with ROC
27 Dec 2017
Charge created
Others - 7.00 cr
26 Dec 2017
Director ceased
KRISHNAMURTHY MURALIDHARAN
08 Sep 2017
Charge created
Tata Capital Housing Finance Limited - 5.00 cr
26 Jul 2017
Charge created
Others - 10.00 cr
10 Jun 2017
Director ceased
SANDEEP SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 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
Aswini Health Care Ltd U85199KL1994PLC007948 Trichur, Kerala, India
First Step Buildcon Private Limited U70101DL2012PTC239222 New Delhi, Delhi, India
Myproptree Foundations Private Limited U70100TN2014PTC095622 Chennai, Tamil Nadu, India
Santacruz Realtors Private Limited U45200MH2003PTC140559 Mumbai, Maharashtra, India
Arya Advisors U74140WB2008PTC127422 Kolkata, West Bengal, India
Sunrise Developers And Construction Private Limited U45200JH2013PTC001271 Ranchi, Jharkhand, India
Sgs Foundations Private Limited U45201TZ2006PTC012968 Tirupur, Tamil Nadu, India
Sheetal Infotech Private Limited U72100MH2003PTC143193 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Sheltrex before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sheltrex: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 75/100, margin trends, ownership structure and peer set for Sheltrex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Sheltrex 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 Sheltrex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sheltrex an active company?

Sheltrex has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Sheltrex financially healthy?

Sheltrex has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sheltrex?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sheltrex?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sheltrex have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Sheltrex up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Sheltrex?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.