Shivangi Electronics Pvt Ltd - Due diligence report

A 360° intelligence report on Shivangi Electronics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1984-06-21 Cuttack, Orissa Active Unlisted Active Non-Compliant
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Shivangi Electronics Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Shivangi Electronics Pvt Ltd is assessed as Moderate with a Trust Score of 70/100. Shivangi Electronics Pvt Ltd is an active private limited indian non-government company incorporated in 1984, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Shivangi Electronics Pvt Ltd snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreCaution Indicated
25/100
No active directors on record.
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

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: 6 open (37.55 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The State Bank Of India2 48.0 cr
State Bank Of India3 48.0 cr
Bank Of Maharasthra1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 90
Growth signals & trust indicators
Operating for 42+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 37.55 Lakh already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
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 7 events
02 Jul 1986
Charge created
The State Bank Of India - 20.00 Lakh
27 Feb 1985
Charge created
The State Bank Of India - 7.50 Lakh
21 Jun 1984
Incorporated
Registered with Roc Cuttack
15 Feb 1981
Charge created
Bank Of Maharasthra - 2.50 Lakh
29 Nov 1980
Charge created
State Bank Of India - 3.50 Lakh
22 Jul 1977
Charge created
State Bank Of India - 2.05 Lakh
29 Mar 1974
Charge created
State Bank Of India - 2.00 Lakh
10

Key Observations

Auto-generated from the data above
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baivee Information Engineering (Opc) Private Limited U72900OR2019OPC030987 Cuttack, Odisha
ZENASE LLP AAS-5675 Cuttack, Odisha
Asnn Recreation Private Limited U93090OR2019PTC031792 Cuttack, Odisha
Sat Inder Constructions Private Limited U45200OR2013PTC016572 Cuttack, Odisha
Medilloyd Medicament Private Limited U24230OR2012PTC015269 Cuttack, Odisha
Assorted Ventures Private Limited U74999OR2017PTC027346 Cuttack, Odisha
P&G JEWELS LLP ACB-3052 Cuttack, Odisha
Ship N Fly Courier Private Limited (Opc) U64120OR2015OPC019230 Cuttack, Odisha
Gateway Ispat And Castings Private Limited U27104OR2004PTC007593 Cuttack, Odisha
Khandelwal S&P Private Limited U46632OD2023PTC043862 Cuttack, Odisha
12

Who Uses This Report

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

Verify Shivangi Electronics Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shivangi Electronics 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Shivangi Electronics Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Shivangi Electronics 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 Shivangi Electronics Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivangi Electronics Pvt Ltd an active company?

Shivangi Electronics Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Shivangi Electronics Pvt Ltd financially healthy?

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

Should I do business with Shivangi Electronics Pvt Ltd?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivangi Electronics Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Shivangi Electronics Pvt Ltd have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Shivangi Electronics Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Shivangi Electronics 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.