Promoter holding
64.27%
SP
Shradha Projects Limited - Due diligence report
A 360° intelligence report on Shradha Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Shradha Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Shradha Projects Limited is assessed as Moderate with a Trust Score of 71/100. Shradha Projects Limited is an active public limited indian non-government company incorporated in 1992, operating in the Financial Services sector. Reported revenue has declined 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 09 Aug 2026 from the latest processed filings. Shradha Projects 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 7 open (549.09 cr) · 5 satisfied (229.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: VASUDEO & ASSOCIATES on 2021-08-14.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AYUSH PATWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYA NARAYAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYA NARAYAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMAN CHAKRABORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILESH KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Satish Kumar Thakur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKAR LAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rohit Balodia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha Agrawal | 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
-
Subsidiaries
-
Group entities
10
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Khaitan Commercial Services Private Limited | Associate Company | 74.00% |
| Accord Infra Properties Private Limited | Associate Company | 74.00% |
| Khaitan Chemicals And Fertilizers Limited | Associate Company | 74.00% |
| Vibra Tech Infrastructure Private Limited | Associate Company | 74.00% |
| Shradha Infra Realty Private Limited | Associate Company | 74.00% |
| Indus Valley World School Private Limited | Associate Company | 74.00% |
| The Majestic Packaging Co Pvt Ltd | Associate Company | 74.00% |
| Manoj Fincom Private Limited | Associate Company | 74.00% |
| Khaitan Paper & Packaging Pvt Ltd | Associate Company | 74.00% |
| Arati Marketing Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: SATYA NARAYAN AGARWAL (CFO) · SATYA NARAYAN AGARWAL (CFO) · Rohit Balodia (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 24% in a year.
Compliance score is weak (53/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 549.09 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed 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 events21 May 2026
Charge satisfied
Hdfc Bank Limited
16 May 2026
Charge created
Hdfc Bank Limited - 85.00 Lakh
22 Sep 2025
Last AGM held
Annual general meeting
12 Aug 2025
Director appointed
AYUSH PATWARI (Director)
Director appointed
Neha Agrawal (Director)
14 Jul 2025
Director appointed
Rohit Balodia (Managing Director)
26 Jun 2025
Charge created
Others - 10.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jun 2024
Director appointed
Satish Kumar Thakur (Company Secretary)
02 May 2024
Director ceased
RAHUL THAKKAR
21 Mar 2024
Charge created
Hdfc Bank Limited - 4.91 cr
17 Oct 2023
Charge satisfied
Others
29 Sep 2023
Charge created
Indian Bank - 14.18 cr
25 Jul 2023
Charge created
Yes Bank Limited - 60.00 Lakh
14 Oct 2022
Charge created
Hdfc Bank Limited - 7.15 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| Amber Mercantiles Ltd | U67120RJ1990PLC059663 | Jaipur, Rajasthan, India |
| Wilson Financial Services Private Limited | U74999MH2018PTC303975 | Mumbai, Maharashtra, India |
| Deva Lease And Finance Pvt Ltd | U67120WB1995PTC075645 | Kolkata, West Bengal, India |
| Rtm Investment & Trading Co. Ltd. | U65993WB1987PLC041842 | Kolkata, West Bengal, India |
| Anand Commodities Services Private Limited | U18101PB1998PTC021690 | Bharat Nagar Chowk, Punjab, India |
| Davar Management Private Limited | U93000WB2008PTC128160 | Salt Lake Sector V, West Bengal, India |
| Kolagatla Swamy Chits Private Limited | U65999AP2016PTC103813 | Vizianagaram, Andhra Pradesh, India |
| Plc Securities Ltd | U67120WB1995PLC074793 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shradha Projects Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shradha 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Shradha Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Shradha Projects 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 Shradha Projects Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shradha Projects Limited an active company?
Shradha Projects Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Shradha Projects Limited financially healthy?
Shradha Projects Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Shradha Projects Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shradha Projects Limited?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Shradha Projects Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Shradha Projects Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Shradha Projects Limited?
Its Credit Risk Score is 80/100 (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.
