Shetron Metropak Private Limited - Due diligence report

A 360° intelligence report on Shetron Metropak Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-12-01 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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Shetron Metropak Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Shetron Metropak Private Limited is assessed as Moderate with a Trust Score of 69/100. Shetron Metropak Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Packaging sector. Reported revenue has declined 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 01 Aug 2026 from the latest processed filings. Shetron Metropak Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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 ScoreModerate
55/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (10.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka State Financial Corporation1 48.0 cr
Industrialization Fund For Developing Countries1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIVAKAR SANKU SHETTY 01234567 Director 01/04/2018 6 yrs Approved
KARTIK MANOHAR NAYAK 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

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
Shetron Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Shetron Limited Holding Company 74.00%

Key managerial personnel: KARTIK MANOHAR NAYAK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
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 assessment79/100
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 gaps should be priced into terms.
Investor view76/100
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 15 events
25 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
06 Jul 2017
Charge satisfied
Karnataka State Financial Corporation
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Sanku Diwakar
Share transfer (FY 2017)
19900.00000000 shares to Shetron Limited
31 Mar 2016
Share transfer (FY 2016)
1900000.00000000 shares to SHETRON LIMITED
04 Jun 2012
Charge satisfied
Indusind Bank Ltd.
27 Jul 2011
Securities allotted
1900000 Equity Shares Without Differential Rights - 1.90 cr raised
08 Mar 2010
Charge satisfied
Industrialization Fund For Developing Countries
17 Aug 2009
Charge created
Karnataka State Financial Corporation - 5.00 cr
03 May 2007
Charge created
Indusind Bank Ltd. - 1.50 cr
18 Aug 2006
Charge created
Industrialization Fund For Developing Countries - 4.00 cr
01 Dec 2005
Incorporated
Registered with Roc Bangalore
Director appointed
DIVAKAR SANKU SHETTY (Director)
Director appointed
KARTIK MANOHAR NAYAK (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ables India Auto Private Limited U35122HR2013PTC051169 Bawal, Haryana, India
Laxmi Narayan Patterns Private Limited U29212PN2012PTC145213 Pune, Maharashtra, India
Dptp Auto Products Private Limited U34100UP2014PTC062099 Noida, Uttar Pradesh, India
Radiant Technocast Private Limited U27100GJ2005PTC045247 Veraval, Gujarat, India
Aasraa Metalforms Private Limited U27310MH2006PTC160536 Thane, Maharashtra, India
Jashoda Engineering Works Pvt Ltd U29230WB1990PTC049381 Kolkata, West Bengal, India
Sagar Infra Rail International Limited U23203TG2000PLC033782 Na, Telangana, India
Anna Ekuipments Private Limited U51505TN2003PTC052211 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shetron Metropak Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shetron Metropak 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Shetron Metropak Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Shetron Metropak 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 Shetron Metropak Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shetron Metropak Private Limited an active company?

Shetron Metropak Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Shetron Metropak Private Limited financially healthy?

Shetron Metropak Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Shetron Metropak Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shetron Metropak Private Limited?

The ultimate holding entity is Shetron Limited. 2 active director(s) are on record.

Does Shetron Metropak Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shetron Metropak Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Shetron Metropak Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.