Shiny Shipping & Logistics Private Limited - Due diligence report

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

2000-01-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Shinyshipping — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Shinyshipping is assessed as Low Risk with a Trust Score of 82/100. Shinyshipping is an active private limited indian non-government company incorporated in 2000, 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 moderate compliance risk and low financial risk profile.

Report generated on 23 Oct 2026 from the latest processed filings. Shiny Shipping & Logistics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 18 open (268.94 cr) · 83 satisfied (109.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others17 48.0 cr
Hdfc Bank Limited11 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Bank Of Baroda1 48.0 cr
L & T Finance Limited2 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
STANY LEO NORONHA 01234567 Director 01/04/2018 6 yrs Approved
TREEZA STANY NORONHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
7 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Tresta International Fze Subsidiary Company 74.00%
Tresta Trading Ltd Subsidiary Company 74.00%

Key managerial personnel: STANY LEO NORONHA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
18 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 18 open charge(s) of 268.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Charge created
Others - 56.00 Lakh
03 Sep 2025
Charge created
Hdfc Bank Limited - 1.99 cr
30 Aug 2025
Charge created
Hdfc Bank Limited - 36.80 cr
18 Jul 2025
Charge created
Others - 1.19 cr
24 Dec 2024
Charge created
Others - 15.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
08 Jul 2024
Charge created
Hdfc Bank Limited - 2.39 cr
18 Jun 2024
Charge created
Hdfc Bank Limited - 4.77 cr
31 May 2024
Charge created
Others - 11.54 Lakh
19 Apr 2024
Charge created
Others - 45.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Oct 2023
Charge created
Others - 8.23 cr
19 Jun 2023
Charge created
Others - 15.00 cr
06 Feb 2023
Charge created
Hdfc Bank Limited - 7.31 cr
13 Oct 2022
Charge created
Others - 3.00 cr
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.
2 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
16 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rohit Steels Pvt Ltd. U13209TG1989PTC009837 Hyderabad, Telangana, India
Dunac Motors Private Limited (Part Ix) U50101RJ2004PTC018955 Bikaner, Rajasthan, India
Lama Rice Private Limited U15490DL2009PTC209399 New Delhi, Delhi, India
Inabata India Private Limited U17291HR2008FTC047222 Gurgaon, Haryana, India
Westplains Agro Commodities Private Limited U01110MP2016PTC040862 Indore, Madhya Pradesh, India
Bishnoi Agro India Private Limited U01132GJ2013PTC074414 Ahmedabad, Gujarat, India
Anand Silver Private Limited U27205WB1998PTC086758 Kolkata, West Bengal, India
Sadar Biotech Private Limited U51909GA2017PTC013427 Calangute, Goa, India
12

Who Uses This Report

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

Verify Shinyshipping before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shinyshipping: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Shinyshipping - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Shinyshipping 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 Shinyshipping - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shinyshipping an active company?

Shinyshipping has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Shinyshipping financially healthy?

Shinyshipping has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Shinyshipping?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shinyshipping?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Shinyshipping have loans or charges against its assets?

18 open charge(s) are registered against its assets, and 83 earlier charge(s) stand satisfied.

Is Shinyshipping up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Shinyshipping?

Its Credit Risk Score is 85/100 (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.