Promoter holding
64.27%
SC
Shree Cement Limited - Due diligence report
A 360° intelligence report on Shree Cement: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Shree Cement — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Shree Cement is assessed as Moderate with a Trust Score of 73/100. Shree Cement is an active public limited indian non-government company incorporated in 1979, operating in the Manufacturing 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 16 Jul 2026 from the latest processed filings. Shree Cement 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AAA).
Charges position: 7 open (4,116.00 cr) · 78 satisfied (10,918.27 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 5 | 48.0 cr |
| Others | 13 | 48.0 cr |
| Jp Morgan Chase Bank, N.A. | 3 | 48.0 cr |
| Standard Chartered Bank | 6 | 48.0 cr |
| State Bank Of India | 17 | 48.0 cr |
| Unit Trust Of India Investment Advisory Services Limited | 4 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, CBEC.
- Litigation present in 5 court forum(s).
- 32 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDRA KUMAR DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMA GHURKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMLESH KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI MOHAN BANGUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ AKHOURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shyam Sunder Khandelwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT BANGUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL KUMAR ROONGTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZUBAIR AHMED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHAS JAJOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subhash Jajoo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SUNDER KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subhas Jajoo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
5
Group entities
5
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Raipur Handling And Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Shree Cement East Private Limited | Subsidiary Company | 74.00% |
| Shree Cement North Private Limited | Subsidiary Company | 74.00% |
| Shree Cement South Private Limited | Subsidiary Company | 74.00% |
| Shree Enterprises Management Ltd | Subsidiary Company | 74.00% |
| Shree Global Fze | Subsidiary Company | 74.00% |
| Shree International Holding Ltd | Subsidiary Company | 74.00% |
| U C N Co. Ltd Llc | Subsidiary Company | 74.00% |
| Union Cement Company Pjsc | Subsidiary Company | 74.00% |
| Shree Cement East Bengal Foundation | Subsidiary Company | 74.00% |
Key managerial personnel: HARI MOHAN BANGUR (Whole-time director) · NEERAJ AKHOURY (Managing Director) · PRASHANT BANGUR (Whole-time director) · SUBHAS JAJOO (CFO) · Subhash Jajoo (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
3 director exits within 2 years.
Compliance score is weak (50/100).
7 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 4,116.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events11 Dec 2025
Director ceased
CHANDRA KUMAR DHANUKA
05 Dec 2025
Charge satisfied
Hdfc Bank Limited
28 Oct 2025
Director appointed
CHANDRA KUMAR DHANUKA (Director)
04 Aug 2025
Last AGM held
Annual general meeting
05 Jun 2025
Charge satisfied
Others
02 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge satisfied
Others
26 Mar 2025
Charge satisfied
State Bank Of India
Charge satisfied
Others
25 Mar 2025
Charge satisfied
Others
21 Mar 2025
Charge satisfied
Standard Chartered Bank
10 Mar 2025
Charge satisfied
Others
20 Feb 2025
Charge satisfied
Axis Bank Limited
19 Feb 2025
Charge created
Axis Bank Limited - 270.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
13 active director(s) / partner(s); board looks stable and experienced.
32 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AAA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
9 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Jk Cements | L17229UP1994PLC017199 | Kanpur, Uttar Pradesh, India |
| Lalithaa Jewellery | U36911TN1985PLC012417 | Chennai, Tamil Nadu, India |
| Hondacarindia | U15114UP1995PLC099377 | Greater Noida, Uttar Pradesh, India |
| Apar Industries | L91110GJ1989PLC012802 | Vadodara, Gujarat, India |
| Bosch | L85110KA1951PLC000761 | Bangalore, Karnataka, India |
| Ambuja Cements | L26942GJ1981PLC004717 | Ahmedabad, Gujarat, India |
| Kalyan Jewellers | L36911KL2009PLC024641 | Thrissur, Kerala, India |
| Acclimited | L26940GJ1936PLC149771 | Gandhinagar, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shree Cement before audits and certifications: compliance score 50/100, 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 Cement: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Shree Cement - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Shree Cement pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Shree Cement - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shree Cement an active company?
Shree Cement has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Shree Cement financially healthy?
Shree Cement has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Shree Cement?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shree Cement?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Shree Cement have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 78 earlier charge(s) stand satisfied.
Is Shree Cement up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Shree Cement?
Its Credit Risk Score is 95/100 (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.
