Shiv Shanthi Cement Private Limited - Due diligence report

A 360° intelligence report on Shiv Shanthi Cement Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2001-06-18 A.P., Andhra Pradesh Active Unlisted Active Non-Compliant
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SS Shiv Shanthi Cement Private Limited
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Shiv Shanthi Cement Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Shiv Shanthi Cement Private Limited is assessed as Caution Indicated with a Trust Score of 39/100. Shiv Shanthi Cement Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Metals and Minerals sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Shiv Shanthi Cement Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (82.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHUTOSH SHARMA DHANDU 01234567 Director 01/04/2018 6 yrs Approved
SHARADA DEVI SHARMA DHANDU 01234567 Director 01/04/2018 6 yrs Approved
SURYA SITA RAMA RAO NUTI 01234567 Director 01/04/2018 6 yrs Approved
DHANDU MAHARAJ KAILASH 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR LAL SHARMA DHANDU 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ASHUTOSH SHARMA DHANDU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2019 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
-

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

Key managerial personnel: SHANKAR LAL SHARMA DHANDU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 82.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
27 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
18 Mar 2015
Director appointed
ASHUTOSH SHARMA DHANDU (Director)
Director appointed
SHARADA DEVI SHARMA DHANDU (Director)
28 Dec 2001
Charge created
State Bank Of India - 82.00 Lakh
18 Jun 2001
Incorporated
Registered with Roc Vijayawada
Director appointed
SURYA SITA RAMA RAO NUTI (Director)
Director appointed
DHANDU MAHARAJ KAILASH (Director)
Director appointed
SHANKAR LAL SHARMA DHANDU (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Izene Life Sciences Private Limited U24232TG2011PTC077180 Hyderabad, Telangana, India
Acquatic Blue Fragrance India Private Limited U74900PN2014PTC152560 Pune, Maharashtra, India
Ishan Health Biotec Private Limited U85100MH2008PTC188976 Nashik, Maharashtra, India
Aten Energy Infrastructure Private Limited U40101WB2009PTC138302 Kolkata, West Bengal, India
Admat Innovations Private Limited U24100MH2014PTC255737 Mumbai, Maharashtra, India
Fair Drugs Laboratories Pvt Ltd U24231WB1981PTC033346 Kolkata, West Bengal, India
Pristine Life Sciences Private Limited U24232TG2008PTC058417 Hyderabad, Telangana, India
Alum And Allied Chemicals Private Limited U27203TZ1976PTC000772 Pollachi, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shiv Shanthi Cement Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shiv Shanthi Cement 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Shiv Shanthi Cement Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Shiv Shanthi Cement 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 Shiv Shanthi Cement Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shiv Shanthi Cement Private Limited an active company?

Shiv Shanthi Cement Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Shiv Shanthi Cement Private Limited financially healthy?

Shiv Shanthi Cement Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shiv Shanthi Cement Private Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shiv Shanthi Cement Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Shiv Shanthi Cement Private Limited have loans or charges against its assets?

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

Is Shiv Shanthi Cement Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Shiv Shanthi Cement Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.