Shreeshay Engineers Limited - Due diligence report

A 360° intelligence report on Shreeshay: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1995-04-04 Thane, Maharashtra Active Listed Active Compliant
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Shreeshay — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Shreeshay is assessed as Moderate with a Trust Score of 70/100. Shreeshay is an active public limited indian non-government company incorporated in 1995, operating in the Engineering 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 low financial risk profile.

Report generated on 30 Oct 2026 from the latest processed filings. Shreeshay Engineers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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.

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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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (3.37 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uti Bank Limted1 48.0 cr
Compliance Score: 34/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: MANOJ ASHRA & ASSOCIATES on 2016-04-25.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYESH MERCHANT VIJAY 01234567 Director 01/04/2018 6 yrs Approved
MANISH TARACHAND PANDE 01234567 Director 01/04/2018 6 yrs Approved
HIMANI BHOOTRA 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH AMRUTLAL THOBHANI 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA MOONDRA RATHI 01234567 Director 01/04/2018 6 yrs Approved
JAYESH MERCHANT VIJAY 01234567 Director 01/04/2018 6 yrs Approved
Dipsinh Ranjitsinh Solanki 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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 a majority stake - exact percentages are part of the full report.

Key managerial personnel: JIGNESH AMRUTLAL THOBHANI (Managing Director)

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 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (34/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
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 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 15 events
05 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jun 2024
Director appointed
Dipsinh Ranjitsinh Solanki (Cfo)
19 Jul 2023
Director appointed
PRIYANKA MOONDRA RATHI (Director)
23 Feb 2023
Director appointed
MANISH TARACHAND PANDE (Director)
28 Dec 2022
Director appointed
HIMANI BHOOTRA (Director)
Director appointed
JIGNESH AMRUTLAL THOBHANI (Managing Director)
Director ceased
BHOGIN PATEL DANABHAI
Director ceased
NISHA BHOGIN PATEL
21 Oct 2021
Director appointed
JAYESH MERCHANT VIJAY (Company Secretary)
01 Oct 2021
Director ceased
ASHISH ROONGTA VINODKUMAR
29 Sep 2018
Director ceased
HARISH VRAJLAL ADHIA
Director ceased
JAYANTILAL JAGSHI GALA
19 Mar 2018
Securities allotted
3600000 Equity Shares - 5.40 cr raised
30 Sep 2017
Securities allotted
8730360 Equity Shares - 13.10 cr raised
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% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rayliah Constructions U45200TN2011PTC079027 Chennai, Tamil Nadu, India
Ozone Leisure And Resorts Private Limited U45201KA2006PTC040692 Bangalore, Karnataka, India
Bbcl U45400TN2013PTC093721 Chennai, Tamil Nadu, India
Konark Builders & Developers Ltd L51109GJ1984PLC094498 Ahmedabad, Gujarat, India
Blue Fox Projects Private Limited U45209WB1997PTC085349 Kolkata, West Bengal, India
Nobility Estates Private Limited U70100DL2014PTC262971 New Delhi, Delhi, India
Shri Devi Infratructure Private Limited U04520KA1987PTC008433 Karnataka, Karnataka, India
I.B Properties And Services Private Limited U45403TN2019PTC130595 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shreeshay before audits and certifications: compliance score 34/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shreeshay: 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 70/100, 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 Shreeshay - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Shreeshay 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 Shreeshay - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreeshay an active company?

Shreeshay has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).

Is Shreeshay financially healthy?

Shreeshay has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Shreeshay?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreeshay?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Shreeshay have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shreeshay up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 34/100 (Caution Indicated).

Is it risky to lend to Shreeshay?

Its Credit Risk Score is 70/100 (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.