Promoter holding
64.27%
SC
Shilpi Cable Technologies Limited - Due diligence report
A 360° intelligence report on Shilpi Cable Technologies: trust score, financial health, credit view, compliance, directors, growth and distr…
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Shilpi Cable Technologies — 360° Intelligence Report
Generated from MCA filings & public records28/100
Trust Score
Caution Indicated
Shilpi Cable Technologies is assessed as Caution Indicated with a Trust Score of 28/100. Shilpi Cable Technologies is a public limited indian non-government company incorporated in 2006, operating in the Manufacturing sector. The company has shown revenue growth 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 high financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Shilpi Cable 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 ScoreCaution Indicated
28/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (D).
Charges position: 15 open (1,452.69 cr) · 33 satisfied (1,050.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 10 | 48.0 cr |
| Punjab National Bank | 6 | 48.0 cr |
| The Karur Vysya Bank Limited | 4 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: BANKS, NSE, DRT.
- Litigation present in 5 court forum(s).
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILENDRA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURVINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILENDRA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NALINI MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- SANDEEP GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 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
19 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shilpi Worldwide Dmcc | Subsidiary Company | 74.00% |
| Shilpi Worldwide Pte Ltd | Subsidiary Company | 74.00% |
| Shilpi Global Llc, Uae | Subsidiary Company | 74.00% |
Key managerial personnel: SHAILENDRA KUMAR (CFO) · MANISH GOEL (Managing Director) · SHAILENDRA KUMAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 5
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
15 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence12/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 6 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 1,452.69 cr already registered.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2017
Director ceased
NALINI MALHOTRA
Last AGM held
Annual general meeting
31 Jul 2017
Director ceased
MANISH BHATT
01 Jul 2017
Director appointed
GURVINDER SINGH (Company Secretary)
30 Jun 2017
Director appointed
NALINI MALHOTRA (Director)
29 May 2017
Director appointed
SHAILENDRA KUMAR (CFO)
10 May 2017
Director ceased
GHANSHYAM PANDEY
04 May 2017
Charge created
Others - 3.50 cr
03 May 2017
Director ceased
SUNIL TARACHAND KALA
Director ceased
CHITRA SARKAR
01 May 2017
Director ceased
AJAY MAHAJAN
Director ceased
Ravi Shankar
11 Apr 2017
Securities allotted
1080 Debentures - 10.80 cr raised
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Mar 2017
Director ceased
VIKAS GUPTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
7 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
20 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sree Ramakrishna Alloys Limited | U27101TG1986PLC006428 | Hyd, Telangana, India |
| Him Teknoforge | U28910HP1989PLC008963 | Baddi, Himachal Pradesh, India |
| Navneeta Steels Private Limited | U27100TG1999PTC031332 | Hyderabad, Telangana, India |
| J.V. Strips Limited | U74899DL1995PLC072757 | Delhi, Delhi, India |
| Lakshmi Precision Screws | L35999HR1968PLC004977 | Haryana, Haryana, India |
| Mica Industries Limited | U74999DL2005PLC134809 | Rajouri Garden, Delhi, India |
| Luk India Private Limited | U29199TZ1995PTC010015 | Hosur, Tamil Nadu, India |
| Concast | U51909WB1995PLC072045 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shilpi Cable Technologies before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shilpi Cable 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 75/100, margin trends, ownership structure and peer set for Shilpi Cable Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 28/100, distress signals and MSME payment-delay disclosures - know whether Shilpi Cable Technologies pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Shilpi Cable Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shilpi Cable Technologies an active company?
Shilpi Cable Technologies has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Shilpi Cable Technologies financially healthy?
Shilpi Cable Technologies has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Shilpi Cable Technologies?
Its overall Trust Score is 28/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shilpi Cable Technologies?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Shilpi Cable Technologies have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.
Is Shilpi Cable Technologies up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Shilpi Cable Technologies?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
