Shreenathji Infrastructure Private Limited. - Due diligence report

A 360° intelligence report on Shreenathji Infrastructure Private Limited.: trust score, financial health, credit view, compliance, directors…

2006-11-22 Piparia, Madhya Pradesh Active Unlisted Active Compliant
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SI Shreenathji Infrastructure Private Limited.
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  • Director details, charges & MCA documents
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Shreenathji Infrastructure Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Shreenathji Infrastructure Private Limited. is assessed as Low Risk with a Trust Score of 78/100. Shreenathji Infrastructure Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities 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 low compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Shreenathji Infrastructure 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 2 open (12.58 cr) · 5 satisfied (6.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Axis Bank1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
State Bank Of Indore1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT KUMAR MALPANI 01234567 Director 01/04/2018 6 yrs Approved
DURGESH PANJABRAO NIMBURKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT KUMAR MALPANI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 12.58 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2021
Director appointed
DURGESH PANJABRAO NIMBURKAR (Director)
Director ceased
RANJANA NYATI
Director ceased
NEHA NYATI
15 Oct 2015
Charge satisfied
Srei Equipment Finance Limited
28 Aug 2015
Securities allotted
5185 Equity Shares Without Differential Rights - 79.59 Lakh raised
01 Sep 2014
Director ceased
MAMTA AMITKUMAR MALPANI
22 Jul 2014
Charge created
Srei Equipment Finance Limited - 2.00 cr
19 Jul 2014
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
13 Feb 2014
Charge satisfied
Hdfc Bank Limited
04 Feb 2014
Charge satisfied
Ge Capital Transportation Financial Services Limited
11 Nov 2013
Charge satisfied
Icici Bank Limited
23 Mar 2011
Charge satisfied
Axis Bank
15 Jan 2011
Charge created
State Bank Of India - 11.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Crisil.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Intercons Tectonic Private Limited U70200MH2005PTC157402 Navi Mumbai, Maharashtra, India
Jageshwari Homes Private Limited U70101MP2012PTC028312 Gwalior, Madhya Pradesh, India
Aryaman Interiors (Opc) Private Limited U45209DL2017OPC325156 New Delhi, Delhi, India
Ddv Infrastructure Private Limited U45201MH2003PTC143600 Mumbai, Maharashtra, India
Stepsstone Infras Private Limited U45201TN2016PTC112929 Chennai, Tamil Nadu, India
Jayesh Creatives Private Limited U45101KL2018PTC055661 Podiyattuvila, Kerala, India
Angarak Infrastructure India Private Limited U70100KA2014PTC076012 Bangalore, Karnataka, India
Srinivasa Buildcon (India) Private Limited U45209AP2013PTC086786 Nellore, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Shreenathji Infrastructure Private Limited. before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shreenathji Infrastructure 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Shreenathji Infrastructure Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Shreenathji Infrastructure 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 Shreenathji Infrastructure Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreenathji Infrastructure Private Limited. an active company?

Shreenathji Infrastructure Private Limited. has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Shreenathji Infrastructure Private Limited. financially healthy?

Shreenathji Infrastructure Private Limited. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shreenathji Infrastructure Private Limited.?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreenathji Infrastructure Private Limited.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Shreenathji Infrastructure Private Limited. have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Shreenathji Infrastructure Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Shreenathji Infrastructure Private Limited.?

Its Credit Risk Score is 50/100 (Moderate). 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.