Shikha Polymers Private Ltd - Due diligence report

A 360° intelligence report on Shikha Polymers Private Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1987-08-06 New Delhi, Delhi Converted To Llp Unlisted Active Compliant
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SP Shikha Polymers Private Ltd
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Shikha Polymers Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Shikha Polymers Private Ltd is assessed as Moderate with a Trust Score of 59/100. Shikha Polymers Private Ltd is a private limited indian non-government company incorporated in 1987, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shikha Polymers Private Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 10 satisfied (14.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi2 48.0 cr
Indian Overseas Bank3 48.0 cr
Oriental Bank Of Commerce5 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUSUM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR GUPTA 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.
Director & KMP remuneration (FY 2021)
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 2022 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 40 · Distress 55
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
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 view54/100
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 15 events
11 Jul 2023
Last AGM held
Annual general meeting
10 Jul 2023
Charge satisfied
Sidbi
31 Mar 2023
Latest balance sheet
Filed with ROC
06 Aug 2020
Charge created
Sidbi - 1.75 cr
01 Mar 2017
Charge created
Sidbi - 9.80 cr
20 May 2014
Charge satisfied
Indian Overseas Bank
16 Oct 2012
Charge created
Indian Overseas Bank - 10.00 Lakh
17 Aug 2012
Charge satisfied
Oriental Bank Of Commerce
17 May 2008
Charge created
Indian Overseas Bank - 87.00 Lakh
16 May 2008
Charge created
Indian Overseas Bank - 87.00 Lakh
18 Mar 1998
Charge created
Oriental Bank Of Commerce - 10.00 Lakh
02 Feb 1996
Charge created
Oriental Bank Of Commerce - 4.00 Lakh
15 Jul 1995
Charge created
Oriental Bank Of Commerce - 55.00 Lakh
14 Jul 1995
Charge created
Oriental Bank Of Commerce - 55.00 Lakh
12 Mar 1989
Charge created
Oriental Bank Of Commerce - 3.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Midastouch Power Private Limited U40102OR2014PTC017938 Bolangir, Orissa, India
Priority Projects Private Limited U07010KA2003PTC032904 Bangalore, Karnataka, India
Miharia Developers Private Limited U45400WB2008PTC129609 Barakar, West Bengal, India
Pam Developers (India) Private Limited U70100DL2011PTC214812 New Delhi, Delhi, India
G S Steels Private Limited U74899DL1988PTC030339 Delhi, Delhi, India
Ekta World U45200MH1994PTC083633 Mumbai, Maharashtra, India
Avshar Merchants Pvt. Ltd. U51109WB1995PTC068364 Kolkata, West Bengal, India
Chanda Properties Pvt Ltd U70101WB1988PTC044682 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Shikha Polymers Private Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shikha Polymers Private 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Shikha Polymers Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Shikha Polymers Private Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shikha Polymers Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shikha Polymers Private Ltd an active company?

Shikha Polymers Private Ltd has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Shikha Polymers Private Ltd financially healthy?

Shikha Polymers Private Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Shikha Polymers Private Ltd?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shikha Polymers Private Ltd?

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

Does Shikha Polymers Private Ltd have loans or charges against its assets?

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shikha Polymers Private Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Shikha Polymers Private Ltd?

Its Credit Risk Score is 60/100 (Moderate). 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.