Shree Hari Sponge Private Limited - Due diligence report

A 360° intelligence report on Shree Hari Sponge Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2002-11-21 Rourkela, Orissa Active Unlisted Active Compliant
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SH Shree Hari Sponge Private Limited
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Shree Hari Sponge Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Shree Hari Sponge Private Limited is assessed as Low Risk with a Trust Score of 92/100. Shree Hari Sponge Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Metals and Minerals 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 low compliance risk and low financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. Shree Hari Sponge 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 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 (B+).

Charges position: 9 open (60.04 cr) · 6 satisfied (47.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Uco Bank1 48.0 cr
L & T Finance Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Srei Infrastructure Finance Ltd1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ALOK MAROTHIA 01234567 Director 01/04/2018 6 yrs Approved
VIKASH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SAILENDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DINDAYAL PODDAR 01234567 Director 01/04/2018 6 yrs Approved
ANANT AWASTHI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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)
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 2023 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
1
Capital events
3 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Panchmukhi Suppliers Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 60.04 cr already registered.
  • Compliance record supports lending.
Investor view86/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Charge created
Others - 3.00 cr
15 Apr 2025
Charge created
Others - 10.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Charge satisfied
Others
22 Nov 2024
Charge created
Axis Bank Limited - 60.80 Lakh
08 Oct 2024
Charge created
Others - 20.00 cr
Charge satisfied
Others
04 Oct 2024
Charge created
Others - 60.00 Lakh
31 Aug 2024
Charge created
Others - 15.00 cr
17 Mar 2023
Charge created
Others - 5.00 cr
21 Oct 2022
Charge satisfied
Others
10 Mar 2022
Charge created
Others - 3.51 cr
05 Mar 2022
Charge created
Others - 1.76 cr
29 Jan 2022
Charge created
Others - 5.27 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaushal Power & Steel Private Limited U51109WB1996PTC077994 Kolkata, West Bengal, India
Mansarowar Ispat (India) Private Limited U27100TG2009PTC065278 Secunderabad, Telangana, India
Meenakshi Ferro Ingots Private Limited U27104UP2004PTC029100 Jhansi, Uttar Pradesh, India
Axora Resources U01211WB1995PLC067061 Kolkata, West Bengal, India
Belmaks U29300DL1973PTC081697 New Delhi, Delhi, India
Tuf Metallurgical Private Limited U33201DL1999PTC098724 Delhi, Delhi, India
Bharamari Steels Private Limited U27310UR2008PTC032551 Haldwani, Uttarakhand, India
M.J. Steels Private Limited U27104CT2004PTC016999 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Shree Hari Sponge Private Limited before audits and certifications: compliance score 86/100, 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 Hari Sponge 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 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 75/100, margin trends, ownership structure and peer set for Shree Hari Sponge Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Shree Hari Sponge Private Limited 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 Hari Sponge Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Hari Sponge Private Limited an active company?

Shree Hari Sponge Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Shree Hari Sponge Private Limited financially healthy?

Shree Hari Sponge Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Shree Hari Sponge Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Hari Sponge Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Shree Hari Sponge Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Shree Hari Sponge Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Shree Hari Sponge Private Limited?

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.