Shivam Compu Data Forms Private Limited - Due diligence report

A 360° intelligence report on Shivam Compu Data Forms Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2002-04-02 Delhi, Delhi Active Unlisted Active Compliant
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Shivam Compu Data Forms Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Shivam Compu Data Forms Private Limited is assessed as Low Risk with a Trust Score of 85/100. Shivam Compu Data Forms Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Media and Publishing 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 moderate financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Shivam Compu Data Forms Private Limited snapshot & full profile →

Financial Health › Good
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 8 open (1.68 cr) · 5 satisfied (1.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
The Janta Co-Operative Bank Ltd2 48.0 cr
The Janata Co-Operativr Bank Ltd1 48.0 cr
The Janata Co-Operative Bank Ltd1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
RANVIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
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 2017 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 1.68 cr already registered.
  • Compliance record supports lending.
Investor view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Charge satisfied
Others
01 Aug 2025
Charge created
Others - 20.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Others - 20.00 Lakh
10 Nov 2023
Charge created
Others - 8.40 Lakh
10 May 2023
Charge created
Others - 10.00 Lakh
19 Apr 2023
Charge created
Others - 20.00 Lakh
18 Apr 2019
Charge satisfied
Others
16 Feb 2019
Charge created
Others - 55.00 Lakh
20 Jul 2016
Charge satisfied
The Janata Co-Operativr Bank Ltd
29 Jun 2016
Charge created
Others - 15.00 Lakh
11 Apr 2015
Charge created
Others - 30.00 Lakh
26 May 2014
Charge satisfied
The Janta Co-Operative Bank Ltd
21 Oct 2013
Charge created
The Janata Co-Operativr Bank Ltd - 10.00 Lakh
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Singhman Cine Ad Private Limited U74300DL1993PTC053846 New Delhi, Delhi, India
Ardee Boards Private Limited U21012AP1998PTC029102 Visakhapatnam-530 003, Ap, Andhra Pradesh, India
Acme Door Services Private Limited U20299TG2003PTC040358 Hyderabad, Telangana, India
Bawa Interiors & Contractors Private Limited U45200DL2007PTC158397 Delhi, Delhi, India
Finekraft Packaging Private Limited U51909WB2009PTC131901 Kolkata, West Bengal, India
Blue Star Paper Mills Private Limited U21012UP2001PTC026259 Uttar Pradesh, Uttar Pradesh, India
Aarohi Packaging Private Limited U74900PN2012PTC144395 Satara, Maharashtra, India
Aristo Packers Private Limited U22121TN1981PTC008583 Madras-600 011, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shivam Compu Data Forms 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 Shivam Compu Data Forms 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shivam Compu Data Forms Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Shivam Compu Data Forms 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 Shivam Compu Data Forms Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivam Compu Data Forms Private Limited an active company?

Shivam Compu Data Forms Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shivam Compu Data Forms Private Limited financially healthy?

Shivam Compu Data Forms Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Shivam Compu Data Forms Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivam Compu Data Forms Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Shivam Compu Data Forms Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Shivam Compu Data Forms 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 Shivam Compu Data Forms Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.