Promoter holding
64.27%
ST
Shibui Technologies Private Limited - Due diligence report
A 360° intelligence report on Shibui Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Shibui Technologies Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Shibui Technologies Private Limited is assessed as Moderate with a Trust Score of 71/100. Shibui Technologies Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Information Technology 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 an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Shibui Technologies Private Limited 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
30/100
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
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 1 satisfied (1.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Amit Kumar Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dhrumil Jayantkumar Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGENDRA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- YOGENDRA SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2023 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
Protium Finance Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Protium Finance Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 12 events01 Nov 2025
Director ceased
AMIT VINODKUMAR GARG
28 Oct 2025
Charge satisfied
Others
10 Sep 2025
Last AGM held
Annual general meeting
09 Sep 2025
Director ceased
Dhrumil Jayantkumar Shah
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2024
Charge created
Others - 1.00 cr
05 Sep 2024
Director appointed
Dhrumil Jayantkumar Shah (Director)
29 Jun 2024
Director ceased
MANISH DABIR
27 Jun 2024
Director appointed
YOGENDRA SINGH (Nominee Director)
05 Mar 2024
Director ceased
PADMANABHAN BALASUBRAMANIAN
29 Feb 2024
Director appointed
Amit Kumar Gupta (Nominee Director)
24 Mar 2023
Incorporated
Registered with Roc Bangalore
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
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| Stanley Boutique Private Limited | U52399KA2009PTC048771 | Bangaluru, Karnataka |
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| Isark Bpo Services Private Limited | U74900KA2015PTC084955 | Bangaluru, Karnataka |
| Innov4Sight Health And Biomedical Systems Private Limited | U33125KA2014PTC077352 | Bangaluru, Karnataka |
| Zreyah Semiconductor Systems Private Limited | U31909KA2007PTC043663 | Bangaluru, Karnataka |
| E-Kartz Online Retail Private Limited | U74900KA2011PTC059623 | Bangaluru, Karnataka |
| Useready Technology Private Limited | U72100KA2006PTC040252 | Bangaluru, Karnataka |
| Armstrong Labs Private Limited | U72900KA2018PTC113259 | Bangaluru, Karnataka |
| KAIZU E-RETAILING LLP | AAE-4079 | Bangalore Rural, Karnataka |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shibui Technologies Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shibui Technologies 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: Enhanced diligence advised. Credit risk score pending financials, 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 Shibui Technologies Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Shibui Technologies 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 Shibui Technologies Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shibui Technologies Private Limited an active company?
Shibui Technologies Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Shibui Technologies Private Limited financially healthy?
Processed financial statements are not yet available for Shibui Technologies Private Limited, so its financial health is unassessed.
Should I do business with Shibui Technologies Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shibui Technologies Private Limited?
The ultimate holding entity is Protium Finance Limited. 3 active director(s) are on record.
Does Shibui Technologies Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Shibui Technologies Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Shibui Technologies Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
