Shivtech Infra Projects Limited - Due diligence report

A 360° intelligence report on Shivtech Infra Projects Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-10-16 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Shivtech Infra Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Shivtech Infra Projects Limited is assessed as Moderate with a Trust Score of 66/100. Shivtech Infra Projects Limited is an active public limited indian non-government company incorporated in 2008, operating in the Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. Shivtech Infra Projects Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.

Charges position: 3 open (3.35 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank3 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH GUNTIPALLI 01234567 Director 01/04/2018 6 yrs Approved
MAHESH SATHE 01234567 Director 01/04/2018 6 yrs Approved
RAWEL SHA SYED 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NARESH GUNTIPALLI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 3.35 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
18 Mar 2016
Director appointed
NARESH GUNTIPALLI (Director)
Director appointed
MAHESH SATHE (Director)
Director appointed
RAWEL SHA SYED (Director)
Director ceased
BALA KRISHNA NAIDU VASIREDDY
Director ceased
VASIREDDY SAINATH CHOWDARY
Director ceased
VASIREDDY KRUPAKAR RAO
04 Dec 2010
Charge created
Syndicate Bank - 2.78 Lakh
Charge created
Syndicate Bank - 28,385.00
16 Oct 2008
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amas Land Developers Pvt Ltd U45200MH1982PTC027402 Mumbai, Maharashtra, India
Ajeeta Infrastructure Private Limited U45400UP2016PTC085031 Allahabad, Uttar Pradesh, India
Kransuqb Projects Private Limited U74900DL2011PTC228979 New Delhi, Delhi, India
Isha Navanirman Private Limited U45200AP2016PTC103670 Dwarapudi, Andhra Pradesh, India
Hitech Apartments Private Limited U45400HR2011PTC044485 Gurgaon, Haryana, India
Asppa Developers Private Limited U70200DL2012PTC242429 New Delhi, Delhi, India
Paradigm Construction Company Private Limited U45202PN2006PTC128611 Pune, Maharashtra, India
Jeevan Property Promoter India Limited U45400TN2011PLC080461 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shivtech Infra Projects Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shivtech Infra Projects 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shivtech Infra Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Shivtech Infra Projects 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 Shivtech Infra Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivtech Infra Projects Limited an active company?

Shivtech Infra Projects Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Shivtech Infra Projects Limited financially healthy?

Shivtech Infra Projects Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Shivtech Infra Projects Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivtech Infra Projects Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shivtech Infra Projects Limited have loans or charges against its assets?

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

Is Shivtech Infra Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Shivtech Infra Projects Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.