Shivalik Developers Private Limited - Due diligence report

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

2006-09-15 Ahmedabad, Gujarat Amalgamated Unlisted Active Compliant
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Shivalik Group — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Shivalik Group is assessed as Caution Indicated with a Trust Score of 43/100. Shivalik Group is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Shivalik Developers 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
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.

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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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (10.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Gruh Finance Ltd1 48.0 cr
Others1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TARAL SATISHKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
SATISHKUMAR NYALCHANDBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHITRAK SATISHBHAI SHAH 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.
06

Ownership & Group Intelligence

As per FY 2018 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 view50/100
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 14 events
30 Sep 2022
Last AGM held
Annual general meeting
14 Sep 2022
Charge satisfied
Others
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Jan 2020
Charge created
Others - 3.53 cr
01 Jun 2019
Director appointed
CHITRAK SATISHBHAI SHAH (Director)
20 Mar 2015
Director ceased
CHITRAK SATISHBHAI SHAH
28 Sep 2012
Director ceased
SATISHKUMAR NYALCHANDBHAI SHAH
23 Nov 2009
Charge satisfied
Gruh Finance Ltd
23 May 2008
Charge created
Gruh Finance Ltd - 7.00 cr
15 Apr 2008
Director ceased
GIRISH AMARLAL DOULATANI
Director ceased
AMARLAL LACHHMANDAS DOULATANI
21 Jan 2008
Director appointed
SATISHKUMAR NYALCHANDBHAI SHAH (Director)
15 Sep 2006
Incorporated
Registered with Roc Ahmedabad
Director appointed
TARAL SATISHKUMAR SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanya Builders Private Limited U74899DL1993PTC053301 New Delhi, Delhi, India
Acn Movement Projects Private Limited U45209OR2017PTC027388 Bhubaneswar, Orissa, India
Ambience Designs Private Limited U74994DL2000PTC108450 New Delhi, Delhi, India
Iswaryalaxmi Properties Private Limited U70101TN2001PTC047926 Chennai-40., Tamil Nadu, India
Rising Dream Infrastructures Private Limited U45201RJ2012PTC038990 Jaipur, Rajasthan, India
Deenanath Developers Private Limited U45309DL2017PTC320195 Delhi, Delhi, India
Aaryavart Developers Private Limited U45209GJ2000PTC038673 Daskroi, Gujarat, India
Srb Multitech Limited U45202OR2006PLC008973 Cuttack, Orissa, India
12

Who Uses This Report

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

Verify Shivalik Group before audits and certifications: compliance score 23/100, 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 Group: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shivalik Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Shivalik Group pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shivalik Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivalik Group an active company?

Shivalik Group has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Shivalik Group financially healthy?

Shivalik Group has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shivalik Group?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivalik Group?

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

Does Shivalik Group have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shivalik Group up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Shivalik Group?

Its Credit Risk Score is 75/100 (Low Risk). 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.