Promoter holding
64.27%
SC
Shree Capital Services Ltd. - Due diligence report
A 360° intelligence report on Shree Capital Services Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
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Shree Capital Services Ltd. — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Shree Capital Services Ltd. is assessed as Moderate with a Trust Score of 71/100. Shree Capital Services Ltd. is an active public limited indian non-government company incorporated in 1982, 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 moderate financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Shree Capital Services Ltd. 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
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 3 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (150.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARISH KUMAR TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDISH CHANDRA N MUNDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNDEEP BHUTORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BANKAT LAL GAGGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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
17
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Didu Investments Private Limited | Associate Company | 74.00% |
| Mannakrishna Investments Private Limited | Associate Company | 74.00% |
| The Venktesh Co. Private Limited | Associate Company | 74.00% |
| Aqua Infra Projects Limited | Associate Company | 74.00% |
| Asish Creations Private Limited | Associate Company | 74.00% |
| Newa Investments Private Limited | Associate Company | 74.00% |
| Ragini Finance Private Limited | Associate Company | 74.00% |
| Rajesh Vanijya Pvt Ltd | Associate Company | 74.00% |
| Brahmani Matha Namaqudyog Private Limited | Associate Company | 74.00% |
| Karmayog Properties Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SUNDEEP BHUTORIA
05 Sep 2022
Director appointed
SUNDEEP BHUTORIA (Director)
31 Dec 2020
Director ceased
HARISH KUMAR TIWARI
17 Jun 2020
Director appointed
HARISH KUMAR TIWARI (Director)
20 Feb 2018
Director ceased
SUDIP KUMAR MUKHERJEE
Director ceased
JAGDISH CHANDRA N MUNDRA
26 Sep 2017
Director ceased
BANKAT LAL GAGGAR
07 Dec 2016
Charge satisfied
Axis Bank Limited
28 Nov 2016
Director appointed
BANKAT LAL GAGGAR (Director)
12 Nov 2016
Director ceased
RANU BANGUR
19 Jun 2015
Director ceased
BHAGWAN DAS KARWA
12 May 2015
Charge created
Axis Bank Limited - 150.00 cr
11 Jan 2012
Director ceased
BENU GOPAL BANGUR
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
| Company | CIN | Location |
|---|---|---|
| Essemm Fincap Private Limited | U67120TG1996PTC025100 | Hyderabad, Telangana, India |
| Jsw Investments Private Limited | U65993MH2005PTC152325 | Mumbai, Maharashtra, India |
| Anushree Sarees Private Limited | U17122GJ2007PTC051936 | Surat, Gujarat, India |
| Ta | U74900MH2008PTC188893 | Mumbai, Maharashtra, India |
| Rattanindia | U65100DL1995PTC071198 | New Delhi, Delhi, India |
| Nalwa Sons Investments Limited Tfr.From Haryana To Delhi | L65993DL1970PLC146414 | New Delhi, Delhi, India |
| New Age Petcoke Private Limited | U23101WB2007PTC275464 | Kolkata, West Bengal, India |
| Avanti | U64920KA2016PTC138355 | Bangalore North, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shree Capital Services Ltd. before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shree Capital Services Ltd.: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Shree Capital Services Ltd. - 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 Shree Capital Services Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Shree Capital Services Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shree Capital Services Ltd. an active company?
Shree Capital Services Ltd. has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Shree Capital Services Ltd. financially healthy?
Shree Capital Services Ltd. has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Shree Capital Services Ltd.?
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 Shree Capital Services Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Shree Capital Services Ltd. have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Shree Capital Services Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Shree Capital Services Ltd.?
Its Credit Risk Score is 70/100 (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.
