Shinewell Leasing Ltd - Due diligence report

A 360° intelligence report on Shinewell Leasing Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1984-11-14 New Delhi, Delhi Active Listed Active Compliant
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Shinewell Leasing Ltd — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Shinewell Leasing Ltd is assessed as Moderate with a Trust Score of 66/100. Shinewell Leasing Ltd is an active public limited indian non-government company incorporated in 1984, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shinewell Leasing Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: RBI, MSEI.
  • 3 auditor resignation(s) filed - latest: SANJEEV BIMLA AND ASSOCIATES on 2021-06-06.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAR BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
NEHA KHATRI 01234567 Director 01/04/2018 6 yrs Approved
BHOLA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
4
Capital events
-

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

Group entityRelationship% held
Om Jai Jagdish Infrastructure Private Limited Associate Company 74.00%
Pawansut Media Services Private Limited Associate Company 74.00%
Smartplay Marketing Limited Associate Company 74.00%
Snowbird Distributors Private Limited Associate Company 74.00%

Key managerial personnel: DEEPAK (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 41+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (48/100).
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment47/100
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 view62/100
Mixed 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
07 Feb 2025
Director appointed
BHOLA PRASAD (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Sep 2022
Director appointed
NEHA KHATRI (Director)
15 Oct 2020
Director ceased
ARCHIT SINGHAL
26 Sep 2019
Director ceased
AMAR BAKSHI
26 Aug 2019
Director appointed
AMAR BAKSHI (Director)
Director ceased
BAKHTAWAR SINGH RAJWAR
27 Sep 2016
Director ceased
RANJIT SINGH
Director ceased
HEMA ARYA
18 May 2016
Director ceased
ANKIT AGGARWAL
Director ceased
SAMITA GUPTA
29 Mar 2016
Director appointed
DEEPAK (CFO)
24 Jan 2014
Director ceased
AMITA GUPTA
02 Feb 2011
Director ceased
DEV RAJ GUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cruff Properties & Finance Pvt Ltd U70109WB1990PTC049188 Kolkata, West Bengal, India
88 Properties Info And Promoters Private Limited U45500TN2019PTC131161 Chennai, Tamil Nadu, India
Bagaria Metals Pvt Ltd U52339WB1988PTC044372 Kolkata, West Bengal, India
Apj Estates Private Limited U70102DL2015PTC288704 Janakpuri, Delhi, India
Aditya Palace Private Limited U93000MH2009PTC189810 Mumbai, Maharashtra, India
M. S. Luvish Estates Private Limited U70100MH2014PTC259610 Mumbai, Maharashtra, India
Spring Foods (India) Pvt. Ltd. U15541AP1993PTC016004 Visakhapatnam, Andhra Pradesh, India
Nivaan Infralab Private Limited U56301DL2021PTC381115 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shinewell Leasing Ltd 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 Shinewell Leasing 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Shinewell Leasing Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Shinewell Leasing Ltd 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 Shinewell Leasing Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shinewell Leasing Ltd an active company?

Shinewell Leasing Ltd has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Shinewell Leasing Ltd financially healthy?

Shinewell Leasing Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Shinewell Leasing Ltd?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shinewell Leasing Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Shinewell Leasing Ltd have loans or charges against its assets?

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

Is Shinewell Leasing Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Shinewell Leasing Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.