Shivani Vanijya Private Limited - Due diligence report

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

1997-04-25 Nellore, Andhra Pradesh Active Unlisted Active Compliant
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Shivani Vanijya Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Shivani Vanijya Private Limited is assessed as Low Risk with a Trust Score of 75/100. Shivani Vanijya Private Limited is an active private limited indian non-government company incorporated in 1997, 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Shivani Vanijya Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
75/100
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: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJANI KUMAR NEOTIA 01234567 Director 01/04/2018 6 yrs Approved
PERAM RAGHAVAREDDY 01234567 Director 01/04/2018 6 yrs Approved
SUNIL NEVATIA 01234567 Director 01/04/2018 6 yrs Approved
Duvuru Srinivasulu Reddy 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PERAM RAGHAVAREDDY 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 2022)
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 2022 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
3 allotment(s) · 0 transfer(s)

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 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 29+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2025
Director appointed
Duvuru Srinivasulu Reddy (Director)
17 Oct 2024
Director appointed
PERAM RAGHAVAREDDY (Director)
20 Mar 2017
Securities allotted
1000000 Equity Shares - 1.00 cr raised
31 Mar 2016
Securities allotted
328300 Equity Shares - 32.83 Lakh raised
17 Sep 2013
Director appointed
ANJANI KUMAR NEOTIA (Director)
Director ceased
ANIL NEVATIA
06 Oct 2011
Director ceased
ANJANI KUMAR NEOTIA
31 Mar 2009
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
20 Sep 2005
Director appointed
SUNIL NEVATIA (Director)
25 Apr 1997
Incorporated
Registered with Roc Vijayawada
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trichur Kuri Syndicate Ltd U65992KL1932PLC000123 Trichur, Kerala, India
Lily Abasan Private Limited U45400WB2008PTC123662 Kolkata, West Bengal, India
Cross Agencies Private Limited U51109WB1996PTC081700 Kolkata, West Bengal, India
Aad Finlease Private Limited U65929DL1998PTC091795 East Delhi, Delhi, India
Anyushka Investments Private Limited U65990MH1996PTC101748 Mumbai, Maharashtra, India
Trg Projects Private Limited U45203DL2010PTC203691 Delhi, Delhi, India
Pjv Investing And Holdings Private Limited U67110MP2020PTC054088 Indore, Madhya Pradesh, India
Raghavans Chit Funds Private Limited U65992TZ1964PTC000535 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shivani Vanijya Private Limited before audits and certifications: compliance score 63/100, 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 Vanijya 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 75/100, margin trends, ownership structure and peer set for Shivani Vanijya Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Shivani Vanijya Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shivani Vanijya Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivani Vanijya Private Limited an active company?

Shivani Vanijya Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Shivani Vanijya Private Limited financially healthy?

Shivani Vanijya Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Shivani Vanijya Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivani Vanijya Private Limited?

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

Does Shivani Vanijya Private Limited have loans or charges against its assets?

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

Is Shivani Vanijya Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Shivani Vanijya 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.