Sheltrex Karjat Private Limited - Due diligence report

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

1986-08-28 Karjat, Maharashtra Under Cirp Unlisted Active Compliant
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SK Sheltrex Karjat Private Limited
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Sheltrex — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Sheltrex is assessed as Moderate with a Trust Score of 52/100. Sheltrex is a private limited indian non-government company incorporated in 1986, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Sheltrex Karjat Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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 (D).

Charges position: 4 open (205.70 cr) · 2 satisfied (85.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Rbl Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Au Financiers (India) Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: V. Singhi & Associates on 2019-04-10.
Legal cases on record (2)
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
SURESH LAXMINARAYAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANESH LALJI DAWDA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
Matheran Realty Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Matheran Realty Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 39+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 205.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 Oct 2023
Director appointed
MANESH LALJI DAWDA (IRP/RP/Liquidator)
25 Nov 2019
Director appointed
MUKESH PATEL (Additional Director)
Director appointed
AMEY GANESH PATIL (Additional Director)
Director ceased
ANIL SUBHASH SAWANT
25 Feb 2019
Director ceased
ANIL SHINDE PANDURANG
29 Sep 2018
Last AGM held
Annual general meeting
11 Apr 2018
Charge created
Hdfc Bank Limited - 63.00 Lakh
31 Mar 2018
Latest balance sheet
Filed with ROC
12 Jun 2017
Director ceased
Vipul Kumar Singh
30 May 2017
Director ceased
SONAL SURENDRA DANDEKAR
18 May 2017
Director appointed
SURESH LAXMINARAYAN SINGH (Nominee Director)
Director ceased
KIRTI MALLANAGOUDA TIMMANAGOUDAR
07 Apr 2017
Charge created
Others - 90.00 cr
06 Apr 2017
Charge satisfied
Others
31 Mar 2017
Securities allotted
900 Debentures - 90.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sidharthagroup U74899DL1995PTC074013 Delhi, Delhi, India
Khan & Co Infra Projects Private Limited U74999MH2012PTC235684 Mumbai, Maharashtra, India
Shinecity Properties Private Limited U70100UP2013PTC060119 Lucknow, Uttar Pradesh, India
G. S. R. Marketing Limited U74999TG2007PLC055433 Hyderabad, Telangana, India
V R Holdings Private Limited U70102KA2009PTC051724 Bangalore, Karnataka, India
Krp Infrastrauctures & Builders Private Limited U45400UP2009PTC038525 Lucknow, Uttar Pradesh, India
Evolve Infotrain India Private Limited U72900DL2012PTC240014 New Delhi, Delhi, India
Nexus Infracon Private Limited U45400DL2010PTC199873 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sheltrex before audits and certifications: compliance score 5/100, 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 40/100, 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 Sheltrex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Sheltrex pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 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 “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Sheltrex financially healthy?

Sheltrex has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sheltrex?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sheltrex?

The ultimate holding entity is Matheran Realty Pvt Ltd. 4 active director(s) are on record.

Does Sheltrex have loans or charges against its assets?

4 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: 5/100 (Caution Indicated).

Is it risky to lend to Sheltrex?

Its Credit Risk Score is 40/100 (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.