Shivalik Buildtech Private Limited - Due diligence report

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

2004-07-12 New Delhi, Delhi Active Unlisted Active Compliant
Share
View plans Plan
SB Shivalik Buildtech Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shivalik Buildtech — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Shivalik Buildtech is assessed as Low Risk with a Trust Score of 84/100. Shivalik Buildtech is an active private limited indian non-government company incorporated in 2004, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Shivalik Buildtech Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 154 open (205.00 cr) · 7 satisfied (4.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited22 48.0 cr
Others78 48.0 cr
Yes Bank Limited4 48.0 cr
Icici Bank Limited29 48.0 cr
Hdb Financial Services Limited4 48.0 cr
Axis Bank Limited9 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 13 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP BHATIA 01234567 Director 01/04/2018 6 yrs Approved
MADHAV BHATIA 01234567 Director 01/04/2018 6 yrs Approved
ARJUN BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2024)
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 2024 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
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sisbro Promoters Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
154 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 diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • 154 open charge(s) of 205.00 cr already registered.
  • Compliance record supports lending.
Investor view68/100
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
18 Dec 2025
Charge created
Others - 2.65 cr
Charge created
Others - 2.08 cr
17 Dec 2025
Charge created
Others - 41.80 Lakh
29 Nov 2025
Charge created
Others - 52.00 Lakh
28 Nov 2025
Charge created
Others - 64.00 Lakh
Charge created
Others - 3.06 cr
Charge created
Hdb Financial Services Limited - 1.96 cr
27 Nov 2025
Charge created
Others - 2.51 cr
20 Nov 2025
Charge created
Others - 43.70 Lakh
19 Nov 2025
Charge created
Others - 31.50 Lakh
14 Nov 2025
Charge created
Canara Bank - 26.00 Lakh
12 Nov 2025
Charge created
Canara Bank - 29.00 Lakh
31 Oct 2025
Charge created
Others - 1.29 cr
Charge created
Others - 1.00 cr
Charge created
Others - 2.58 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Panch Tatva Promoters Private Limited U45200DL2010PTC208355 Delhi, Delhi, India
Nutech Realty Projects Private Limited U45400TN2019PTC133012 Chennai, Tamil Nadu, India
Shree Ram Mega Structure Private Limited U70102MH2009PTC190286 Mumbai, Maharashtra, India
Vcproject & Infra Private Limited U45309GJ2017PTC098096 Amreli, Gujarat, India
Oceanus Dwellings U07010KA2003PTC031632 Bengaluru, Karnataka, India
Vazhraa Nirmaan Private Limited U45209TG2007PTC056618 Hyderabad, Telangana, India
Anu Tech Infra Private Limited U45201RJ2021PTC075651 Jaipur, Rajasthan, India
Pvv Infra Limited L70102AP1995PLC111705 Vijayawada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Shivalik Buildtech before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shivalik Buildtech: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Shivalik Buildtech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Shivalik Buildtech 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 Shivalik Buildtech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivalik Buildtech an active company?

Shivalik Buildtech has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Shivalik Buildtech financially healthy?

Shivalik Buildtech has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shivalik Buildtech?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivalik Buildtech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shivalik Buildtech have loans or charges against its assets?

154 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Shivalik Buildtech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Shivalik Buildtech?

Its Credit Risk Score is 50/100 (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.