Promoter holding
64.27%
SM
Shew Mills Co Pvt Ltd - Due diligence report
A 360° intelligence report on Shew Mills Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Shew Mills Co Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Shew Mills Co Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Shew Mills Co Pvt Ltd is an active private limited indian non-government company incorporated in 1948, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Shew Mills Co Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BAL KRISHNA MAWANDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA GOPAL MAWANDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRIDHAR GOPAL MAWANDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR MAWANDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAMAN MAWANDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIJOY KUMAR MAWANDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
0 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 77+ years.
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
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 record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events19 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Aug 2023
Director ceased
GIRIDHAR GOPAL MAWANDIA
31 Mar 2023
Director appointed
GIRIDHAR GOPAL MAWANDIA (Director)
30 Sep 2016
Director ceased
NAMAN MAWANDIA
31 Mar 2016
Share transfer (FY 2016)
681.00000000 shares to NAMAN
10 Feb 2016
Director appointed
NAMAN MAWANDIA (Director)
Director ceased
GIRIRAJ MAWANDIA
02 May 2012
Director ceased
ANJANI KUMAR MAWANDIA
15 Nov 2011
Director appointed
KRISHNA GOPAL MAWANDIA (Director)
01 Jun 1985
Director appointed
BAL KRISHNA MAWANDIA (Director)
Director appointed
RAJ KUMAR MAWANDIA (Director)
01 Aug 1976
Director appointed
BIJOY KUMAR MAWANDIA (Director)
27 Oct 1948
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shew Mills Co Pvt Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shew Mills Co Pvt Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Shew Mills Co Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Shew Mills Co Pvt Ltd 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 Shew Mills Co Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shew Mills Co Pvt Ltd an active company?
Shew Mills Co Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Shew Mills Co Pvt Ltd financially healthy?
Shew Mills Co Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Shew Mills Co Pvt Ltd?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shew Mills Co Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Shew Mills Co Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Shew Mills Co Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Shew Mills Co Pvt Ltd?
Its Credit Risk Score is 60/100 (Moderate). 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.
