Shilps Sciences Private Limited - Due diligence report

A 360° intelligence report on Shilps Sciences: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2013-12-26 Bangalore, Karnataka Active Unlisted Active Compliant
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SS Shilps Sciences Private Limited
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Shilps Sciences — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Shilps Sciences is assessed as Low Risk with a Trust Score of 85/100. Shilps Sciences is an active private limited indian non-government company incorporated in 2013, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. Shilps Sciences Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANI PRABHA LAL 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN LAL 01234567 Director 01/04/2018 6 yrs Approved
THIRUPATHI PAPAIHGARI REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022)
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
17 allotment(s) · 8 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: ASHWIN LAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jan 2025
Director ceased
SHILPI LAL
29 Sep 2023
Director ceased
PRADIP KUMAR MAJUMDER
09 Oct 2020
Securities allotted
39543 Equity Shares - 1.08 cr raised
31 Mar 2020
Share transfer (FY 2020)
4375.00000000 shares to THIRUPATHI PAPAIHGARI REDDY
Share transfer (FY 2020)
6250.00000000 shares to PRASHASTA SETH
04 Feb 2020
Securities allotted
39321 Equity Shares - 75.00 Lakh raised
25 Sep 2019
Securities allotted
14535 Equity Shares - 13.95 Lakh raised
28 Aug 2019
Securities allotted
22061 Equity Shares - 21.18 Lakh raised
05 Aug 2019
Securities allotted
36769 Equity Shares - 35.30 Lakh raised
15 Apr 2019
Securities allotted
24795 Equity Shares - 23.80 Lakh raised
Director appointed
THIRUPATHI PAPAIHGARI REDDY (Director)
31 Mar 2019
Share transfer (FY 2019)
6400.00000000 shares to Dr T S Sridhar
Share transfer (FY 2019)
3200.00000000 shares to Anurag Singh Rathore
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority 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.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brand Liaison India Private Limited U74900DL2014PTC263016 Delhi, Delhi, India
Association Of Registered Investment Advisers U93090MH2019NPL319033 Mumbai, Maharashtra, India
Slusby Technologies Private Limited U74999TG2017PTC119618 Hyderabad, Telangana, India
Connexions Global Private Limited U72900KA2014PTC076651 Bangalore South, Karnataka, India
N.G. Joshi Clearing And Forwarding Agents Private Limited U63090MH1998PTC115467 Mumbai, Maharashtra, India
Wintop Marine Private Limited U74999MH2019PTC331665 Navi Mumbai, Maharashtra, India
Lime U63090WB2017PTC218827 Kharagpur, West Bengal, India
Saathi U74999GJ2016FTC093585 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Shilps Sciences: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shilps Sciences - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Shilps Sciences 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 Shilps Sciences - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shilps Sciences an active company?

Shilps Sciences has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shilps Sciences financially healthy?

Shilps Sciences has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Shilps Sciences?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shilps Sciences?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shilps Sciences have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Shilps Sciences up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Shilps Sciences?

Its Credit Risk Score is 55/100 (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.