Shivam India Limited - Due diligence report

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

1999-12-13 Kolkata, West Bengal Under Cirp Unlisted Active Compliant
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SI Shivam India Limited
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Shivam — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Shivam is assessed as Caution Indicated with a Trust Score of 34/100. Shivam is a public limited indian non-government company incorporated in 1999, operating in the Metals and Minerals sector. 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 Aug 2026 from the latest processed filings. Shivam India 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
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 18 open (679.74 cr) · 9 satisfied (209.09 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others15 48.0 cr
State Bank Of India2 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Indiabulls Financial Services Limited1 48.0 cr
Tata Motors Finance Limited5 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
ANAND NATH TIWARI 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
PARMESHWAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAY KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2021 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PIYUSH KUMAR PANDEY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
18 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
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 assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 18 open charge(s) of 679.74 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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
09 Feb 2024
Charge created
Others - 2.57 cr
Charge created
Others - 3.55 cr
Charge created
Others - 5.00 cr
Charge created
Others - 3.20 cr
Charge created
Others - 2.60 cr
Charge created
Others - 3.53 cr
Charge created
Others - 3.70 cr
Charge created
Others - 1.77 cr
22 Dec 2023
Charge created
Others - 5.10 cr
31 Mar 2023
Director ceased
POOJA AGARWAL
16 May 2022
Director ceased
AAKASH PANDEY
30 Nov 2021
Last AGM held
Annual general meeting
27 Aug 2021
Director ceased
SOUMIKA MITRA
31 Mar 2021
Latest balance sheet
Filed with ROC
06 Mar 2021
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alstrongindia U28910DL2011PTC225135 New Delhi, Delhi, India
Lal Trades & Agencies Pvt Ltd U51103WB1960PTC024630 Kolkata, West Bengal, India
Ghankun Steels Private Limited U27100WB2004PTC100622 Kolkata, West Bengal, India
Brahm (Alloys) Limited U27109WB2004PLC099270 Kolkata, West Bengal, India
Salasar Exim Limited U51909WB2004PLC098942 Howrah, West Bengal, India
Superfine Metals Private Limited U27203PN2004PTC019492 Supa, Maharashtra, India
Jorawar Engineering & Foundry Forge Private Limited U00000PB2003PTC026114 S.A.S.Nagar (Mohali), Punjab, India
Sree Rengaraj Ispat Industries Private Limited U27104TZ2003PTC010573 Perundurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shivam before audits and certifications: compliance score 5/100, 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: 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 50/100, margin trends, ownership structure and peer set for Shivam - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Shivam pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Shivam - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivam an active company?

Shivam has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Shivam financially healthy?

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

Should I do business with Shivam?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivam?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Shivam have loans or charges against its assets?

18 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Shivam up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Shivam?

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.