Shree Chits (Karnataka) Private Limited - Due diligence report

A 360° intelligence report on Shree Chits (Karnataka) Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2014-11-14 Bellary, Karnataka Active Unlisted Active Compliant
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Shree Chits (Karnataka) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Shree Chits (Karnataka) Private Limited is assessed as Moderate with a Trust Score of 74/100. Shree Chits (Karnataka) Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Shree Chits (Karnataka) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
THEKKALAKOTE NAGAPPA 01234567 Director 01/04/2018 6 yrs Approved
THEKKALAKOTE VENKATESHULU 01234567 Director 01/04/2018 6 yrs Approved
JAKKA SANJAYA PAVAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BANAGANAPALLEKODI NAGARAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • BANAGANAPALLEKODI NAGARAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
-

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
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 view46/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
17 Jun 2020
Director appointed
JAKKA SANJAYA PAVAN KUMAR (Additional Director)
Director appointed
BANAGANAPALLEKODI NAGARAJ (Additional Director)
30 Oct 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Sep 2018
Director ceased
THEKKALAKOTE VENKATESHULU
15 Mar 2018
Director appointed
THEKKALAKOTE VENKATESHULU (Director)
Director ceased
THEKKALKOTE MANJUNATH
10 Jun 2015
Director ceased
AKSHAL NAVEEN KUMAR
Director ceased
HANUMANTHKARI SATISH BABU
14 Nov 2014
Incorporated
Registered with Roc Bangalore
Director appointed
THEKKALAKOTE NAGAPPA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zobel Sales Promotion Pvt Ltd U67100WB1994PTC066183 Kolkata, West Bengal, India
Mount View Commodities Private Limited U51109WB2008PTC121754 Kolkata, West Bengal, India
Dandekar Advisors Private Limited U67120MH1994PTC079694 Mumbai, Maharashtra, India
Balaji Sales & Services Private Limited U51909WB2009PTC132417 Kolkata, West Bengal, India
Kamal Texturisers Pvt Ltd U17119GJ1994PTC021961 Surat, Gujarat, India
Kakinada Chit Funds Private Limited U65992AP1996PTC025202 Andhra Pradesh, Andhra Pradesh, India
Kmk Samra Private Limited U55101DL1982PTC013483 New Delhi, Delhi, India
V.K. Mehta Insurance Surveyors & Loss Assessors Private Limited U67200PB1994PTC014884 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Shree Chits (Karnataka) Private Limited before audits and certifications: compliance score 68/100, 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 Chits (Karnataka) 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: 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 n/a, margin trends, ownership structure and peer set for Shree Chits (Karnataka) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Shree Chits (Karnataka) Private 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 Shree Chits (Karnataka) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Chits (Karnataka) Private Limited an active company?

Shree Chits (Karnataka) Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Shree Chits (Karnataka) Private Limited financially healthy?

Shree Chits (Karnataka) Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Shree Chits (Karnataka) Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Chits (Karnataka) Private Limited?

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

Does Shree Chits (Karnataka) Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Shree Chits (Karnataka) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Shree Chits (Karnataka) Private 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.