Promoter holding
64.27%
ST
Shilchar Technologies Limited - Due diligence report
A 360° intelligence report on Shilchar Technologies: trust score, financial health, credit view, compliance, directors, growth and distress …
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Shilchar Technologies — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Shilchar Technologies is assessed as Low Risk with a Trust Score of 79/100. Shilchar Technologies is an active public limited indian non-government company incorporated in 1986, operating in the Energy and Power 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 high compliance risk and low financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Shilchar Technologies 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 4 open (122.00 cr) · 11 satisfied (174.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda - Alkapuri Branch | 2 | 48.0 cr |
| Standard Chartered Bank | 4 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| Centurion Bank Of Punjab Limited | 2 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NANDINI ASHISH TANDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AASHAY ALAY SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALAY JITENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Prajeshkumar Purohit | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH RAMA VARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH DHANRAJ BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZARKSIS JAHANGIR PARABIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prajeshkumar Kiritchandra Purohit | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishnupriya Civichan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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 majority stake - exact percentages are part of the full report.
Key managerial personnel: AASHAY ALAY SHAH (Whole-time director) · ALAY JITENDRA SHAH (Managing Director) · Mr. Prajeshkumar Purohit (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (48/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.24 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 122.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Aug 2025
Last AGM held
Annual general meeting
15 May 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
14 Apr 2025
Director appointed
Vishnupriya Civichan (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
NANDINI ASHISH TANDON (Director)
05 Nov 2024
Charge created
Idbi Bank Limited - 48.00 cr
31 Mar 2024
Director ceased
MUKESH DAHYABHAI PATEL
16 Mar 2024
Director ceased
RAKESH DHANRAJ BANSAL
06 Feb 2024
Director appointed
RAKESH DHANRAJ BANSAL (Director)
01 Nov 2021
Director appointed
AASHAY ALAY SHAH (Whole-time director)
Director ceased
AASHAY ALAY SHAH
04 Jun 2021
Director ceased
OM PRAKASH KHANNA
25 Nov 2020
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 14.00 cr
09 Oct 2020
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 10.00 cr
11 Sep 2020
Charge satisfied
Standard Chartered Bank
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shilchar Technologies before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shilchar Technologies: 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 95/100, margin trends, ownership structure and peer set for Shilchar Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Shilchar Technologies 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 Shilchar Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shilchar Technologies an active company?
Shilchar Technologies has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Shilchar Technologies financially healthy?
Shilchar Technologies has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Shilchar Technologies?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shilchar Technologies?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Shilchar Technologies have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Shilchar Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Shilchar Technologies?
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.
