Shivangini Properties Private Limited - Due diligence report

A 360° intelligence report on Shivangini Properties Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1990-11-01 Bangalore, Karnataka Active Unlisted Active Compliant
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SP Shivangini Properties Private Limited
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Shivangini Properties Private Limited — 360° Intelligence Report

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

Shivangini Properties Private Limited is assessed as Moderate with a Trust Score of 70/100. Shivangini Properties Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shivangini Properties Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: FIU.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BEGRAJ SHYAMSUKHA 01234567 Director 01/04/2018 6 yrs Approved
DIPAK KUMAR KEJARIWAL 01234567 Director 01/04/2018 6 yrs Approved
SHIVANGINI BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHIVANGINI BHARTIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
2
Capital events
-

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

Group entityRelationship% held
Dakshin Foundry Private Limited Associate Company 74.00%
Taegutec India Private Limited Associate Company 74.00%

Key managerial personnel: NIRMAL KUMAR JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Aug 2023
Director appointed
SHIVANGINI BHARTIA (Director)
30 Sep 2019
Director ceased
KUNAL THIRANI
01 Apr 2019
Director ceased
NIRMAL KUMAR JAIN
29 Sep 2018
Director ceased
DIPAK KUMAR KEJARIWAL
02 May 2018
Director appointed
DIPAK KUMAR KEJARIWAL (Director)
01 Apr 2017
Director ceased
SHIVANGINI BHARTIA
30 Sep 2015
Director ceased
ALOK BHARTIA
31 Aug 2015
Director ceased
ALPANA BHARTIA
27 Jun 2013
Director appointed
NIRMAL KUMAR JAIN (Whole-time director)
08 Dec 2004
Director appointed
BEGRAJ SHYAMSUKHA (Director)
01 Nov 1990
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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
Parmesh Finlease Limited U74899DL1992PLC050872 New Delhi, Delhi, India
Dhara Motor Finance U50101UP1990PLC012234 Bijnor, Uttar Pradesh, India
Aristo Securities Private Limited U65100DL1994PTC060772 New Delhi, Delhi, India
Healthquad Capital Advisors Private Limited U74999DL2019PTC352056 New Delhi, Delhi, India
Sri Narayan Mercantiles Pvt Ltd U51226WB1985PTC039816 Kolkata, West Bengal, India
Sml Finance U65910KL1996PLC010648 Thrissur, Kerala, India
Lisa Finvest Pvt Ltd U65910GJ1993PTC019762 Vadodara, Gujarat, India
Ford Credit India U65900TN2014FTC095830 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shivangini Properties Private Limited 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 Shivangini Properties 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shivangini Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Shivangini Properties Private Limited 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 Shivangini Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivangini Properties Private Limited an active company?

Shivangini Properties Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Shivangini Properties Private Limited financially healthy?

Shivangini Properties Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Shivangini Properties Private Limited?

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

Who controls Shivangini Properties Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Shivangini Properties Private Limited have loans or charges against its assets?

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

Is Shivangini Properties Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Shivangini Properties Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.