Promoter holding
64.27%
SR
Shopsense Retail Technologies Limited - Due diligence report
A 360° intelligence report on Fynd: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Fynd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Fynd is assessed as Low Risk with a Trust Score of 78/100. Fynd is an active public limited indian non-government company incorporated in 2012, operating in the E-Commerce 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 04 Jul 2026 from the latest processed filings. Shopsense Retail Technologies Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
52/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 52/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 1 auditor resignation(s) filed - latest: Vora and Associates on 2018-09-29.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 39 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KIRAN MATHEW THOMAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHIKA ROHIDAS DISALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAN SUDARSHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Farheen Ansari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANISH KESHAVLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV KUMAR BHARDWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH SHAH DEEPAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SREERAMAN MOHAN GIRIJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN AHAMENDRA KHASGIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FAROOQ ADAM MUKADAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Reliance Retail Ventures Limited
Subsidiaries
-
Group entities
-
Capital events
45 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Reliance Retail Ventures Limited | Holding Company | 74.00% |
| Reliance Industries Limited | Holding Company | 74.00% |
Key managerial personnel: SREERAMAN MOHAN GIRIJA (Whole-time director) · FAROOQ ADAM MUKADAM (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.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (52/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 96,628.00.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Sep 2023
Director ceased
RADHIKA ROHIDAS DISALE
28 Jun 2023
Director appointed
RADHIKA ROHIDAS DISALE (Director)
29 Sep 2022
Director ceased
KIRAN MATHEW THOMAS
Director ceased
KRISHNAN SUDARSHAN
Director ceased
ANISH KESHAVLAL SHAH
Director ceased
SHIV KUMAR BHARDWAJ
Director ceased
ASHWIN AHAMENDRA KHASGIWALA
16 Aug 2022
Securities allotted
2500000 Debentures - 25.00 cr raised
30 Jun 2022
Director appointed
KRISHNAN SUDARSHAN (Director)
Director appointed
SHIV KUMAR BHARDWAJ (Director)
03 Jun 2022
Securities allotted
2000000 Debentures - 20.00 cr raised
18 Apr 2022
Director appointed
KIRAN MATHEW THOMAS (Director)
Director appointed
ANISH KESHAVLAL SHAH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
39 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 45 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Huron Eurasia India Private Limited | U72200KA2009PTC051733 | Bangalore, Karnataka, India |
| Prisma Global Limited | U72900MH2013PLC240611 | Mumbai, Maharashtra, India |
| Integra Micro Systems Private Limited | U72200KA1982PTC011338 | Bangalore, Karnataka, India |
| Hughes Systique | U72200DL2005PTC139005 | New Delhi, Delhi, India |
| Orbit Techsol India Private Limited | U46510DL1993PTC055563 | New Delhi, Delhi, India |
| Wizertech Informatics | U72200WB2004PTC099010 | Kolkata, West Bengal, India |
| Cedge | U72900MH2006PLC159038 | Mumbai, Maharashtra, India |
| Mindbox | U72900DL2012PTC238615 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fynd before audits and certifications: compliance score 52/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fynd: 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 55/100, 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 Fynd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Fynd 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 Fynd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fynd an active company?
Fynd has MCA status “Active” with a compliance score of 52/100 (Moderate).
Is Fynd financially healthy?
Fynd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Fynd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fynd?
The ultimate holding entity is Reliance Retail Ventures Limited. 10 active director(s) are on record.
Does Fynd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Fynd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 52/100 (Moderate).
Is it risky to lend to Fynd?
Its Credit Risk Score is 55/100 (Moderate). 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.
