Shivam Complex Pvt Ltd - Due diligence report

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

2006-04-06 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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SC Shivam Complex Pvt Ltd
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Shivam Complex Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Shivam Complex Pvt Ltd is assessed as Caution Indicated with a Trust Score of 35/100. Shivam Complex Pvt Ltd is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 16 Jul 2026 from the latest processed filings. Shivam Complex Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
45/100
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
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SANGANERIA 01234567 Director 01/04/2018 6 yrs Approved
KAMLA PRASAD KAJARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GAURAV SANGANERIA 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

As per FY 2020 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
0 allotment(s) · 9 transfer(s)

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 40 · Distress 20
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
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 assessment29/100
Enhanced diligence advised
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 view26/100
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 15 events
27 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
GAURAV SANGANERIA
10 Jan 2022
Director appointed
GAURAV SANGANERIA (Director)
Director ceased
RAJKUMAR SANGANERIA
01 Jul 2021
Director appointed
SURENDRA KUMAR SHARMA (Director)
01 Nov 2019
Director ceased
NIRAJ KUMAR KAJARIA
31 Mar 2016
Share transfer (FY 2016)
1400.00000000 shares to Gourav
Share transfer (FY 2016)
600.00000000 shares to Kumar Niraj
Share transfer (FY 2016)
1000.00000000 shares to Devi Sushila
Share transfer (FY 2016)
800.00000000 shares to Kumar Niraj
Share transfer (FY 2016)
200.00000000 shares to Kumar Sushil
Share transfer (FY 2016)
900.00000000 shares to Kumar Raj
Share transfer (FY 2016)
1500.00000000 shares to Sanganeria
Share transfer (FY 2016)
800.00000000 shares to Devi Sushila
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seeroo Foods Private Limited U15499DL1992PTC048034 New Delhi, Delhi, India
Bhagyalaxmi Real Dev Private Limited U32112WB2011PTC168059 Kolkata, West Bengal, India
Dap Buildcon Private Limited U27109DL2003PTC121851 New Delhi, Delhi, India
Okay Real Estate Private Limited U70100MH1995PTC091260 Mumbai 400010, Maharashtra, India
Jagannath Construction Private Limited U45400WB2013PTC195554 Kolkata, West Bengal, India
Badri Developer Private Limited U45400UP2015PTC071876 Lucknow, Uttar Pradesh, India
Lutyens Infraland Private Limited U70109DL2016PTC305130 Delhi, Delhi, India
Vbs Infravision Private Limited U70100UP2017PTC097283 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Shivam Complex Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shivam Complex 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 45/100, 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 Shivam Complex Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Shivam Complex Pvt Ltd 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 Shivam Complex Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivam Complex Pvt Ltd an active company?

Shivam Complex Pvt Ltd has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Shivam Complex Pvt Ltd financially healthy?

Shivam Complex Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shivam Complex Pvt Ltd?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivam Complex Pvt Ltd?

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

Does Shivam Complex Pvt Ltd have loans or charges against its assets?

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

Is Shivam Complex Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Shivam Complex Pvt Ltd?

Its Credit Risk Score is 45/100 (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.