Shepherd Crushers & Mining Private Limited - Due diligence report

A 360° intelligence report on Shepherd Crushers & Mining Private Limited: trust score, financial health, credit view, compliance, directors,…

2017-04-07 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Shepherd Crushers & Mining Private Limited
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Shepherd Crushers & Mining Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Shepherd Crushers & Mining Private Limited is assessed as Low Risk with a Trust Score of 83/100. Shepherd Crushers & Mining Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Metals and Minerals 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 16 Jul 2026 from the latest processed filings. Shepherd Crushers & Mining Private Limited 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
83/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (2.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 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: J F DASTOOR & CO. on 2019-07-02.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Ashok Kumar Gupta 01234567 Director 01/04/2018 6 yrs Approved
Bimal Chatterjee 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
-

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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
2 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 diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.45 cr already registered.
  • Compliance record supports lending.
Investor view79/100
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 14 events
15 Jan 2026
Charge created
Others - 94.50 Lakh
08 Dec 2025
Director ceased
Goutam Das
04 Dec 2025
Director appointed
Bimal Chatterjee (Director)
30 Sep 2025
Last AGM held
Annual general meeting
24 Jul 2025
Charge created
Others - 1.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Director appointed
Ashok Kumar Gupta (Director)
12 Jun 2024
Director ceased
SUMAN DEY
16 Sep 2022
Director ceased
PRABHAT MADHU
17 Sep 2020
Director ceased
LALU CHAKRABORTY
02 Sep 2020
Director ceased
CHANDRA GOMES
29 Jun 2020
Director ceased
MOHAN KRISHNA MAITRA
28 Jun 2017
Director ceased
ALBERT CARDINAL GOMES
07 Apr 2017
Incorporated
Registered with Roc Kolkata
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.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Everon Gears Private Limited U27320GJ2019PTC107009 Ahmadabad City, Gujarat, India
Univteck Private Limited U29100UP2019PTC125153 Vaishali, Uttar Pradesh, India
Sparsh Bioproducts Private Limited U15122DL2013PTC261695 South Delhi, Delhi, India
Adarsha Motors Private Limited U72100TG2012PTC079596 Hanamkonda, Telangana, India
Carexiaa Healthcare Private Limited U74999MH2019PTC324198 Badlapur, Maharashtra, India
Jai Narain Radhey Shyam And Company Private Limited U74899DL1990PTC039717 Delhi, Delhi, India
Load Star Overseas Private Limited U51909RJ2012PTC037988 Udaipur, Rajasthan, India
Mankailash Sales And Marketing Private Limited U51909KL2016PTC046187 Edappally, Kerala, India
12

Who Uses This Report

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

Verify Shepherd Crushers & Mining 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 Shepherd Crushers & Mining 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 45/100, 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 Shepherd Crushers & Mining Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Shepherd Crushers & Mining 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 Shepherd Crushers & Mining Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shepherd Crushers & Mining Private Limited an active company?

Shepherd Crushers & Mining Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Shepherd Crushers & Mining Private Limited financially healthy?

Shepherd Crushers & Mining Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shepherd Crushers & Mining Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shepherd Crushers & Mining Private Limited?

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

Does Shepherd Crushers & Mining Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Shepherd Crushers & Mining 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 Shepherd Crushers & Mining Private Limited?

Its Credit Risk Score is 45/100 (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.