Promoter holding
64.27%
ST
Shreesamarth Tech Process Engineering Private Limited - Due diligence report
A 360° intelligence report on Shreesamarth Tech Process Engineering Private Limited: trust score, financial health, credit view, compliance,…
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Shreesamarth Tech Process Engineering Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Shreesamarth Tech Process Engineering Private Limited is assessed as Moderate with a Trust Score of 72/100. Shreesamarth Tech Process Engineering Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Engineering 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 moderate compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Shreesamarth Tech Process Engineering Private Limited 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (6.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARRY JOSEPH BARKETT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANESH LAXMANRAO SHINDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURURAJ RAGHAVENDRA MANNUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND ANANT APTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA ANANT KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- NARENDRA ANANT KULKARNI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 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
Amalie Engineering & Environmenta L Group Llc
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 2 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Amalie Engineering & Environmenta L Group Llc | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 6.00 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Oct 2023
Charge created
Others - 6.00 cr
31 Aug 2023
Director ceased
HARRY JOSEPH BARKETT
Director ceased
GANESH LAXMANRAO SHINDE
24 Aug 2022
Director appointed
HARRY JOSEPH BARKETT (Director)
Director appointed
GANESH LAXMANRAO SHINDE (Director)
31 Mar 2022
Director ceased
NILKANTH KALYANI GANER
30 Sep 2021
Director ceased
ANAND ANANT APTE
26 Jul 2021
Securities allotted
3585696 Equity Shares - 3.59 cr raised
Securities allotted
3585696 Equity Shares Without Differential Rights - 3.59 cr raised
25 May 2021
Director appointed
ANAND ANANT APTE (Director)
31 Mar 2021
Share transfer (FY 2021)
49999.00000000 shares to GROUP LLC ENVIRONMENTAL AMALIE ENGINEERING AND
Share transfer (FY 2021)
50000.00000000 shares to GROUP LLC ENVIRONMENTAL AMALIE ENGINEERING AND
30 Mar 2018
Director ceased
NARENDRA ANANT KULKARNI
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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%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shreesamarth Tech Process Engineering Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shreesamarth Tech Process Engineering 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 55/100, 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 Shreesamarth Tech Process Engineering Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Shreesamarth Tech Process Engineering Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Shreesamarth Tech Process Engineering Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shreesamarth Tech Process Engineering Private Limited an active company?
Shreesamarth Tech Process Engineering Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Shreesamarth Tech Process Engineering Private Limited financially healthy?
Shreesamarth Tech Process Engineering Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Shreesamarth Tech Process Engineering Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shreesamarth Tech Process Engineering Private Limited?
The ultimate holding entity is Amalie Engineering & Environmenta L Group Llc. 5 active director(s) are on record.
Does Shreesamarth Tech Process Engineering Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Shreesamarth Tech Process Engineering Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Shreesamarth Tech Process Engineering Private Limited?
Its Credit Risk Score is 55/100 (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.
