Promoter holding
64.27%
SK
Shree Krishna Beopar Pvt Ltd - Due diligence report
A 360° intelligence report on Shree Krishna Beopar Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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Shree Krishna Beopar Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Shree Krishna Beopar Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Shree Krishna Beopar Pvt Ltd is an active private limited indian non-government company incorporated in 1988, 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 11 Aug 2026 from the latest processed filings. Shree Krishna Beopar Pvt 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (3.00 cr) · 1 satisfied (18.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS, FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KIRAN KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHI KANT KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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
4
Group entities
7
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Natraj Retails Pvt Ltd | Subsidiary Company | 74.00% |
| Exclusive Tradecomm Pvt Ltd | Subsidiary Company | 74.00% |
| Saket Conclave Pvt Ltd | Subsidiary Company | 74.00% |
| Saket Devcon Pvt Ltd | Subsidiary Company | 74.00% |
| Cosmat Marketing Pvt Ltd | Associate Company | 74.00% |
| Kamdhenu Vintrade Pvt Ltd | Associate Company | 74.00% |
| Shreyashi Tradecomm Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 38+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (51/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
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 9 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Mar 2024
Charge satisfied
Others
19 Jul 2023
Charge created
Others - 3.00 cr
28 Jun 2018
Director ceased
SANDEEP GOENKA
21 Jun 2016
Charge created
Others - 18.00 cr
10 Jun 1995
Director appointed
SHASHI KANT KHETAN (Director)
04 Feb 1995
Director appointed
KIRAN KHAITAN (Director)
09 Aug 1988
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveRevenue declined 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.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Valayanchirangara Nidhi Limited | U65999KL2019PLN060385 | Ernakulam, Kerala, India |
| Anjyko Investments Private Limited | U67120MH1991PTC061345 | Mumbai, Maharashtra, India |
| Cocetra Merchants Pvt Ltd | U51109RJ1995PTC062183 | Jaipur, Rajasthan, India |
| Rscl Properties Private Limited | U65993TZ1990PTC002687 | Coimbatore, Tamil Nadu, India |
| Daksh Micro Credit Foundation | U65100UP2016NPL085884 | Mirzapur Sadar, Uttar Pradesh, India |
| Profound Consulting Private Limited | U67120MH1995PTC089243 | Mumbai, Maharashtra, India |
| Tunes Foreign Currency Dealers Private Limited | U74999KL2018PTC052884 | Ernad, Kerala, India |
| Anandam Trade And Consultants Private Limited | U74899DL1993PTC052954 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shree Krishna Beopar Pvt Ltd before audits and certifications: compliance score 51/100, 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 Krishna Beopar Pvt 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: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Shree Krishna Beopar Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Shree Krishna Beopar Pvt Ltd 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 Krishna Beopar Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shree Krishna Beopar Pvt Ltd an active company?
Shree Krishna Beopar Pvt Ltd has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Shree Krishna Beopar Pvt Ltd financially healthy?
Shree Krishna Beopar Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Shree Krishna Beopar Pvt Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shree Krishna Beopar Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Shree Krishna Beopar Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Shree Krishna Beopar Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Shree Krishna Beopar Pvt Ltd?
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.
