Shivalik Pvt Ltd - Due diligence report

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

1997-10-01 Assam, Assam Active Unlisted
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Shivalik Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Shivalik Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Shivalik Pvt Ltd is an active private limited indian non-government company incorporated in 1997, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Shivalik Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RANI BASUMATARI 01234567 Director 01/04/2018 6 yrs Approved
MUNIN BASUMATARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RANI BASUMATARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 29+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment31/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
01 Oct 1997
Incorporated
Registered with Roc Guwahati
Director appointed
RANI BASUMATARI (Director)
Director appointed
MUNIN BASUMATARI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vocalis Foundation U88900AS2025NPL027467 Kamrup, Assam
Gyandarshan Edusolutions Private Limited (Opc) U74999AS2016OPC017598 Kamrup, Assam
Bordoisila Power And Infra Private Limited U45309AS2021PTC021031 Kamrup, Assam
Bcms Traders Private Limited U60231AS2000PTC025401 Kamrup, Assam
Protishruti Marketing Private Limited U74900AS2009PTC009080 Kamrup, Assam
Kenexa Pharmaceuticals Private Limited U51909AS2022PTC024069 Kamrup, Assam
Lnb Associates Private Limited U74900AS2012PTC011305 Kamrup, Assam
Sukhim Breweres Private Limited U15500AS2011PTC010551 Kamrup, Assam
Sipc Services (Opc) Private Limited U96908AS2023OPC025449 Kamrup, Assam
Trend Teas Private Limited U15491AS2003PTC007141 Kamrup, Assam
12

Who Uses This Report

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

Verify Shivalik Pvt Ltd before audits and certifications: compliance score 38/100, 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 Pvt Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shivalik Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Shivalik Pvt Ltd 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 Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivalik Pvt Ltd an active company?

Shivalik Pvt Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Shivalik Pvt Ltd financially healthy?

Processed financial statements are not yet available for Shivalik Pvt Ltd, so its financial health is unassessed.

Should I do business with Shivalik Pvt Ltd?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivalik Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Shivalik Pvt Ltd have loans or charges against its assets?

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

Is Shivalik Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Shivalik Pvt Ltd?

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.