Promoter holding
64.27%
SN
Shree Nirman Ltd - Due diligence report
A 360° intelligence report on Shree Nirman Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Shree Nirman Ltd — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Shree Nirman Ltd is assessed as Moderate with a Trust Score of 54/100. Shree Nirman Ltd is a public limited indian non-government company incorporated in 1984, operating in the Business 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 high compliance risk and moderate financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Shree Nirman 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 ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (300.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 5 court forum(s).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PREM NAGRATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWANI KUMAR BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashwani Kumar Bhatia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2017 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
2
Group entities
10
Capital events
3 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Antordaya Commercial And Holdings Private Limited | Subsidiary Company | 74.00% |
| Cointribe Technologies Private Limited | Associate Company | 74.00% |
| Glow Homes Technologies Private Limited | Associate Company | 74.00% |
| Vinimay Developers Private Limited | Associate Company | 74.00% |
| Sc Golf Company Private Limited | Associate Company | 74.00% |
Key managerial personnel: ASHWANI KUMAR BHATIA (CFO) · HEMANT KUMAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
3 director exits within 2 years.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
2 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 diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 300.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view54/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Dec 2024
Last AGM held
Annual general meeting
29 Dec 2024
Director ceased
PREETI AGGARWAL
Director ceased
PREM NAGRATH
Director ceased
RAHUL KUMAR
28 Jun 2024
Director appointed
RAHUL KUMAR (Director)
30 Apr 2024
Director appointed
Ashwani Kumar Bhatia (Cfo)
01 Apr 2024
Director appointed
PREM NAGRATH (Director)
Director appointed
ASHWANI KUMAR BHATIA (CFO)
31 Mar 2024
Director ceased
HEMANT KUMAR
Latest balance sheet
Filed with ROC
21 Feb 2024
Director appointed
HEMANT KUMAR (Whole-time director)
18 Dec 2023
Charge created
Others - 100.00 cr
03 May 2023
Charge created
Others - 200.00 cr
30 Sep 2022
Director ceased
KUNAL MEHTA
01 Apr 2022
Director appointed
KUNAL MEHTA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sunmarg Exim Private Limited | U74140HR2014PTC052190 | Gurgaon, Haryana, India |
| S.S.R. Consultants And Engineers Private Limited | U51103GJ2008PTC052728 | Ahmedabad, Gujarat, India |
| Kahani Designworks Private Limited | U74140MH2008PTC180403 | Mumbai, Maharashtra, India |
| Apn Fintech Consultants Private Limited | U74140DL1998PTC094260 | New Delhi, Delhi, India |
| Steel Inspect Quality Services India Private Limited | U74900KA2014FTC077059 | Bangalore, Karnataka, India |
| Bgn Consumer Services Private Limited | U93000MH2008PTC180571 | Thane, Maharashtra, India |
| Vel Research & Analytics Private Limited | U73200KA2010PTC053966 | Bangalore, Karnataka, India |
| Deft Advisory And Research Private Limited | U74140DL2012PTC242489 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shree Nirman Ltd before audits and certifications: compliance score 23/100, 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 Nirman 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Shree Nirman Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Shree Nirman Ltd 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 Nirman Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shree Nirman Ltd an active company?
Shree Nirman Ltd has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Shree Nirman Ltd financially healthy?
Shree Nirman Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Shree Nirman Ltd?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shree Nirman Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Shree Nirman Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Shree Nirman Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Shree Nirman Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
