Shivahights Construction & Developers Private Limited - Due diligence report

A 360° intelligence report on Shivahights Construction & Developers Private Limited: trust score, financial health, credit view, compliance,…

2023-03-18 Jabalpur, Madhya Pradesh Active Unlisted
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Shivahights Construction & Developers Private Limited — 360° Intelligence Report

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

Shivahights Construction & Developers Private Limited is assessed as Low Risk with a Trust Score of 82/100. Shivahights Construction & Developers Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Shivahights Construction & Developers Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Krishna Agrawal 01234567 Director 01/04/2018 6 yrs Approved
Komal Singh Rajpoot 01234567 Director 01/04/2018 6 yrs Approved
MANISH PATEL 01234567 Director 01/04/2018 6 yrs Approved
VIVEK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
GIRISH KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SHIVA PATEL 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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
-

Key managerial personnel: MANISH PATEL (Whole-time director) · VIVEK SHARMA (Whole-time director) · GIRISH KUMAR SHARMA (Whole-time director) · SHIVA PATEL (Whole-time director) · SURENDRA SHARMA (Whole-time director) · PRAKASH PATEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Feb 2025
Director ceased
Surendra Kumar Tiwari
22 Sep 2023
Director appointed
Krishna Agrawal (Director)
Director appointed
Komal Singh Rajpoot (Director)
16 Jun 2023
Director appointed
MANISH PATEL (Whole-time director)
08 May 2023
Director appointed
VIVEK SHARMA (Whole-time director)
Director appointed
GIRISH KUMAR SHARMA (Whole-time director)
07 May 2023
Director ceased
SHIVA PATEL
Director ceased
SURENDRA SHARMA
Director ceased
PRAKASH PATEL
18 Mar 2023
Incorporated
Registered with Roc Gwalior
Director appointed
SHIVA PATEL (Whole-time director)
Director appointed
SURENDRA SHARMA (Whole-time director)
Director appointed
PRAKASH PATEL (Whole-time director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maadurga Van Aushadhi Sanjivani Anusandhan Private Limited U24230MP2022PTC061553 Jabalpur, Madhya Pradesh
Kams Solutions Private Limited U43219MP2024PTC069761 Jabalpur, Madhya Pradesh
Samdariya Constructions Private Limited U45400MP2022PTC062968 Jabalpur, Madhya Pradesh
Swayam Way Marketing Private Limited U52590MP2008PTC020369 Jabalpur, Madhya Pradesh
Prabha Security Solutions Private Limited U74910MP2014PTC032203 Jabalpur, Madhya Pradesh
Statitech Private Limited U69200MP2024PTC070749 Jabalpur, Madhya Pradesh
Mahakoshal Hospital Private Limited U85110MP1998PTC013031 Jabalpur, Madhya Pradesh
Bangs And Crackles India Private Limited U14103MP2023PTC065440 Jabalpur, Madhya Pradesh
Jankalyan Manavadhikar Foundation U85500MP2024NPL069532 Jabalpur, Madhya Pradesh
Saviour Refreshments Private Limited U47810MP2023PTC067914 Jabalpur, Madhya Pradesh
12

Who Uses This Report

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

Verify Shivahights Construction & Developers Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shivahights Construction & Developers 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: Favourable lending indicators. 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 Shivahights Construction & Developers Private Limited - 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 Shivahights Construction & Developers 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 Shivahights Construction & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivahights Construction & Developers Private Limited an active company?

Shivahights Construction & Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shivahights Construction & Developers Private Limited financially healthy?

Processed financial statements are not yet available for Shivahights Construction & Developers Private Limited, so its financial health is unassessed.

Should I do business with Shivahights Construction & Developers Private Limited?

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 Shivahights Construction & Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Shivahights Construction & Developers Private Limited have loans or charges against its assets?

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

Is Shivahights Construction & Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Shivahights Construction & Developers 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.