Shraddha Techno Solutions Private Limited - Due diligence report

A 360° intelligence report on Shraddha Techno Solutions Private Limited: trust score, financial health, credit view, compliance, directors, …

2005-08-24 Thane, Maharashtra Active Unlisted Active Compliant
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ST Shraddha Techno Solutions Private Limited
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Shraddha Techno Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Shraddha Techno Solutions Private Limited is assessed as Low Risk with a Trust Score of 77/100. Shraddha Techno Solutions Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Automotive 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 Jul 2026 from the latest processed filings. Shraddha Techno Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (42.00 Lakh) · 3 satisfied (27.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited4 48.0 cr
The Thane Janata Sahakari Bank Limited2 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUREKHA SURESH BHOPI 01234567 Director 01/04/2018 6 yrs Approved
NEHA DHAWAL BHOPI 01234567 Director 01/04/2018 6 yrs Approved
SURESH BHOPI VASUDEO 01234567 Director 01/04/2018 6 yrs Approved
DHAWAL BHOPI SURESH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SURESH BHOPI VASUDEO has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-
Group entities
-
Capital events
1 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 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +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 20+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 42.00 Lakh already registered.
  • Compliance record supports lending.
Investor view81/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2022
Charge created
Tjsb Sahakari Bank Limited - 7.00 Lakh
01 Dec 2022
Director appointed
SURESH BHOPI VASUDEO (Additional Director)
Director appointed
DHAWAL BHOPI SURESH (Additional Director)
14 Jan 2022
Charge created
Tjsb Sahakari Bank Limited - 20.00 Lakh
29 Oct 2020
Charge satisfied
Tjsb Sahakari Bank Limited
10 Oct 2019
Charge satisfied
Tjsb Sahakari Bank Limited
20 Sep 2019
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
11 Sep 2019
Director ceased
SURESH BHOPI VASUDEO
Director ceased
DHAWAL BHOPI SURESH
26 Aug 2019
Charge satisfied
The Thane Janata Sahakari Bank Limited
23 Mar 2019
Director appointed
SUREKHA SURESH BHOPI (Director)
Director appointed
NEHA DHAWAL BHOPI (Director)
07 Jan 2017
Charge created
Tjsb Sahakari Bank Limited - 8.00 Lakh
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.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aariket Industries Private Limited U74999AP2017PTC107045 Vijayawada, Andhra Pradesh, India
Sunsafe Aluminium Private Limited U74899UP1995PTC137921 Noida, Uttar Pradesh, India
Kamath Plastics Private Limited U25209KA2021PTC145896 Bangalore, Karnataka, India
Noble Fluoropolymers Private Limited U25205PN2019PTC185520 Khanapur, Maharashtra, India
Irridelco Industries Private Limited U25206GJ2018PTC105671 Village Koth, Gujarat, India
Marison Cable (India) Private Limited U31909DL2020PTC361679 New Delhi, Delhi, India
Govind Tiles Private Limited U26921MP1989PTC005473 Dist-Balaghat, Madhya Pradesh, India
Mysore Plastics And Ceramics Private Limited U24139KA1979PTC003543 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Shraddha Techno Solutions Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shraddha Techno Solutions 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Shraddha Techno Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Shraddha Techno Solutions Private 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 Shraddha Techno Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shraddha Techno Solutions Private Limited an active company?

Shraddha Techno Solutions Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Shraddha Techno Solutions Private Limited financially healthy?

Shraddha Techno Solutions Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Shraddha Techno Solutions Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shraddha Techno Solutions Private Limited?

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

Does Shraddha Techno Solutions Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Shraddha Techno Solutions Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Shraddha Techno Solutions Private Limited?

Its Credit Risk Score is 50/100 (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.