Promoter holding
64.27%
SM
Shree Manufacturing Co Ltd - Due diligence report
A 360° intelligence report on Shree Manufacturing Co Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Shree Manufacturing Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Shree Manufacturing Co Ltd is assessed as Moderate with a Trust Score of 54/100. Shree Manufacturing Co Ltd is an active public limited indian non-government company incorporated in 1976, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Shree Manufacturing Co 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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HETAL MUKESH DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL PANKAJ DEDHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL PANKAJ DEDHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH HEERALAL CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRERNA KARWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: VISHAL PANKAJ DEDHIA (CFO) · VISHAL PANKAJ DEDHIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 49+ years.
Distress signals & risk flags
Negative net worth.
4 director exits within 2 years.
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 diligence57/100
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 assessment37/100
Enhanced diligence advised
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 view47/100
Mixed 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 events22 Sep 2025
Last AGM held
Annual general meeting
21 Sep 2025
Director ceased
ADITYA SONI
Director ceased
MANISH HEERALAL CHANDAK
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director appointed
ADITYA SONI (Director)
Director appointed
MANISH HEERALAL CHANDAK (Director)
26 Sep 2024
Director ceased
PRAJAKTA BHUSHAN MESTRY
Director ceased
SIDDHARTH MANOJ JAIN
09 May 2024
Director appointed
PRERNA KARWA (Company Secretary)
19 Feb 2024
Director ceased
PANKAJ JAISWAL
03 Mar 2020
Securities allotted
2800000 Equity Shares - 2.80 cr raised
19 Jul 2019
Director ceased
HETAL MUKESH DAVE
Director ceased
NAMRATA SUBHASH MALU
Director ceased
SAMIRKUMAR BHARATBHAI SAMPAT
05 Apr 2019
Director ceased
Altab Uddin Kazi
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| Natura Hue-Chem Limited | L24117CT1995PLC009845 | Raipur, Chattisgarh, India |
| Apex Enterprises (India) Ltd | L51109WB1995PLC068542 | Kolkata, West Bengal, India |
| Aarjunlal Rural Development Foundation | U85310RJ2019NPL064729 | Jaipur, Rajasthan, India |
| Utl Industries Limited | L27100GJ1989PLC012843 | Vadodara, Gujarat, India |
| D. D. Ventures Limited | L50102DL1984PLC017834 | New Delhi, Delhi, India |
| Kedia Construction Company Limited | L45200MH1981PLC025083 | Mumbai, Maharashtra, India |
| The Rameshwara Jute Mills Ltd | L17119WB1935PLC046111 | Kolkata, West Bengal, India |
| Mackinnon Mackenzie And Co Limited | L63020MH1951PLC013745 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shree Manufacturing Co 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 Manufacturing Co 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Shree Manufacturing Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Shree Manufacturing Co 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 Manufacturing Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shree Manufacturing Co Ltd an active company?
Shree Manufacturing Co Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Shree Manufacturing Co Ltd financially healthy?
Shree Manufacturing Co Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Shree Manufacturing Co Ltd?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shree Manufacturing Co Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Shree Manufacturing Co Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Shree Manufacturing Co 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 Manufacturing Co Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
