Shivani Buildtech Limited - Due diligence report

A 360° intelligence report on Shivani Buildtech Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2005-06-29 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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SB Shivani Buildtech Limited
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Shivani Buildtech Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Shivani Buildtech Limited is assessed as Moderate with a Trust Score of 62/100. Shivani Buildtech Limited is a public limited indian non-government company incorporated in 2005, 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 16 Jul 2026 from the latest processed filings. Shivani Buildtech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHAND KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DEVESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
PERMINDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
3
Group entities
5
Capital events
4 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Ninecube Technology Private Limited Subsidiary Company 74.00%
Bel Di Jewels Private Limited Subsidiary Company 74.00%
Pps Infrastructure Limited Subsidiary Company 74.00%
Saksham Apparels Limited Associate Company 74.00%
Bastion Industrial Leasing Systems Private Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2019
Director ceased
DEVESH KUMAR SINGH
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
09 Dec 2018
Director ceased
SHIVANI DOGRA
05 Nov 2018
Director appointed
DEVESH KUMAR SINGH (Director)
03 Mar 2018
Securities allotted
500 Equity Shares Without Differential Rights - 1.73 Lakh raised
20 May 2017
Director appointed
CHAND KUMAR (Director)
Director ceased
POONAM MAADAM
23 May 2016
Securities allotted
112000 Equity Shares Without Differential Rights - 3.77 cr raised
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to PERMINDER
Share transfer (FY 2016)
10.00000000 shares to SHIVANI
Share transfer (FY 2016)
10.00000000 shares to AS PER LIST ATTACHED
15 Jul 2011
Director appointed
PERMINDER KUMAR (Director)
Director ceased
CHAND KUMAR
26 Feb 2011
Securities allotted
1500 Equity Shares Without Differential Rights - 3.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mark Construction Private Limited U45202TN2006PTC059186 Chennai, Tamil Nadu, India
Aadi Investments Private Limited U70109DL2013PTC258347 New Delhi, Delhi, India
B D Khaitan & Co Ltd U43900WB1978PLC031778 Kolkata, West Bengal, India
Sukhsagar Distributors Pvt Ltd U51109WB2006PTC107174 Kolkata, West Bengal, India
Ab3 Asset Management (India) Private Limited U74999HR2018PTC073303 Panchkula, Haryana, India
Aditya Lands Private Limited U45201DL2003PTC121439 New Delhi, Delhi, India
Confederation Of Real Estate Developers Association Of India - Bhopal Chapter ( Credai Bhopal) U91120MP2011NPL027150 Bhopal, Madhya Pradesh, India
Aircon Polymers Private Limited U25202DL2005PTC141586 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shivani Buildtech Limited 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 Shivani Buildtech 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 70/100, margin trends, ownership structure and peer set for Shivani Buildtech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Shivani Buildtech 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 Shivani Buildtech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivani Buildtech Limited an active company?

Shivani Buildtech Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Shivani Buildtech Limited financially healthy?

Shivani Buildtech Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shivani Buildtech Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivani Buildtech Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Shivani Buildtech Limited have loans or charges against its assets?

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

Is Shivani Buildtech Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Shivani Buildtech 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.