Promoter holding
64.27%
SL
Shiprocket Limited - Due diligence report
A 360° intelligence report on Shiprocket: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Shiprocket — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Shiprocket is assessed as Moderate with a Trust Score of 69/100. Shiprocket is an active public limited indian non-government company incorporated in 2011, operating in the Internet 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 moderate compliance risk and moderate financial risk profile.
Report generated on 30 Jul 2026 from the latest processed filings. Shiprocket 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
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
Standalone · 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (170.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: SUMIT SUNEJA on 2016-07-12.
- Delayed payments to MSME suppliers disclosed (164 disclosure(s)).
- 17 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAUTAM KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN KUMAR MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN SINGH RAVINDER SINGH SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRIJESH KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANI GUPTA DANDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHIK DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAAHIL GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saahil Goel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kumar Tanmay | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepa Kapoor | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- ARJUN SINGH RAVINDER SINGH SETHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 9 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
3
Group entities
4
Capital events
23 allotment(s) · 11 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Shiprocket Inc. | Subsidiary Company | 74.00% |
| Shiprocket Merchant App Private Limited | Subsidiary Company | 74.00% |
| Shiprocket Omuni Private Limited | Subsidiary Company | 74.00% |
| Singapore Pte Ltd | Subsidiary Company | 74.00% |
| Pickrr Technologies Private Limited | Subsidiary Company | 74.00% |
| Logibricks Technologies Private Limited | Associate Company | 74.00% |
Key managerial personnel: SAAHIL GOEL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
8 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.67 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
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 assessment65/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
10 May 2025
Director ceased
NISHANT CHANDRA
23 Apr 2025
Director ceased
ARJUN SINGH RAVINDER SINGH SETHI
13 Apr 2025
Director ceased
BRIJESH KUMAR AGRAWAL
Director ceased
VANI GUPTA DANDIA
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Director appointed
BRIJESH KUMAR AGRAWAL (Director)
Director appointed
VANI GUPTA DANDIA (Director)
30 Dec 2024
Director ceased
VAIDHEHI RAVINDRAN
23 Dec 2024
Director ceased
ROHIT SOOD
03 Sep 2024
Charge satisfied
Hdfc Bank Limited
30 Aug 2024
Director ceased
CHETAN KUMAR MATHUR
Director ceased
KAUSHIK DUTTA
22 Aug 2024
Director appointed
CHETAN KUMAR MATHUR (Director)
Director appointed
KAUSHIK DUTTA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue 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.
10 active director(s) / partner(s); review board churn before relying on management continuity.
17 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
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 23 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Unisys | U74899KA1994PTC048023 | Sarjapur Road Bangalore East Taluk, Karnataka, India |
| Oracle Cerner Healthcare Solutions India Private Limited | U72200KA2014FTC130004 | Bangalore North, Karnataka, India |
| Altimetrik | U72200KA2003PTC032290 | Bangalore, Karnataka, India |
| Happiestminds | L72900KA2011PLC057931 | Bangalore, Karnataka, India |
| Informatica | U72200KA2003PTC031642 | Bangalore, Karnataka, India |
| Abb Global Industries And Services Private Limited | U72200KA2001PTC032179 | Bengaluru, Karnataka, India |
| Western Digital | U72300KA2005PTC035961 | Kadubeesnahalli Bengaluru, Karnataka, India |
| Harman | U72200KA2002PTC030427 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shiprocket before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shiprocket: 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 60/100, 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 Shiprocket - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Shiprocket 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 Shiprocket - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shiprocket an active company?
Shiprocket has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Shiprocket financially healthy?
Shiprocket has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Shiprocket?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shiprocket?
See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.
Does Shiprocket have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Shiprocket up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Shiprocket?
Its Credit Risk Score is 60/100 (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.
