Shinedeep Net-Soft Private Limited - Due diligence report

A 360° intelligence report on Shinedeep Net-Soft Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2002-03-01 Bangalore., Karnataka Active Unlisted Active Non-Compliant
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Shinedeep Net-Soft Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Shinedeep Net-Soft Private Limited is assessed as Moderate with a Trust Score of 69/100. Shinedeep Net-Soft Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Shinedeep Net-Soft Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
25/100
No active directors on record.
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 financials
Financial 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: 1 open (15.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view49/100
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 2 events
08 Jul 2004
Charge created
Syndicate Bank - 15.00 Lakh
01 Mar 2002
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unik Info Private Limited U72200KA2001PTC029060 Bangaluru, Karnataka
SHREE MARUDHARZIP INDUSTRIES LLP ABB-5373 Bangalore, Karnataka
Bison Mills (India) Private Limited U17120KA2014PTC074589 Bangaluru, Karnataka
Man-Jog Housing Finance Limited U65110KA1986PLC007457 Bangaluru, Karnataka
Evoriea Infotech Private Limited U74910KA2021PTC145698 Bangaluru, Karnataka
Srushti Tech.Com Private Limited U72200KA2000PTC027517 Bangaluru, Karnataka
Dlite Ites India Private Limited U74900KA2013PTC069554 Bangaluru, Karnataka
Swift Polymers Private Limited U24134KA2007PTC042801 Bangaluru, Karnataka
Apple Medlinc And Health Services Private Limited U85190KA2022PTC167118 Bangaluru, Karnataka
Metro Drip Irrigation Private Limited U25209KA2003PTC032039 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Shinedeep Net-Soft Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shinedeep Net-Soft 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 Shinedeep Net-Soft Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Shinedeep Net-Soft 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 Shinedeep Net-Soft Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shinedeep Net-Soft Private Limited an active company?

Shinedeep Net-Soft Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Shinedeep Net-Soft Private Limited financially healthy?

Processed financial statements are not yet available for Shinedeep Net-Soft Private Limited, so its financial health is unassessed.

Should I do business with Shinedeep Net-Soft Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shinedeep Net-Soft Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Shinedeep Net-Soft Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Shinedeep Net-Soft Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Shinedeep Net-Soft 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.