Shreevallabh Textile Private Limited - Due diligence report

A 360° intelligence report on Shreevallabh Textile Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2004-10-15 Mumbai, Maharashtra Amalgamated Unlisted
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ST Shreevallabh Textile Private Limited
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Shreevallabh Textile Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Shreevallabh Textile Private Limited is assessed as Moderate with a Trust Score of 63/100. Shreevallabh Textile Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shreevallabh Textile Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH GIRDHARILAL JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY SADASHIV CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
MAMTA SANDIP JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1
Group entities
1
Capital events
2 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Mahanadi Trading Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment57/100
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 view44/100
Limited indicators at present
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 events
26 Sep 2017
Director ceased
MAMTA SANDIP JHUNJHUNWALA
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to SMEETA
Share transfer (FY 2017)
100.00000000 shares to ASHISH
Latest balance sheet
Filed with ROC
16 Apr 2016
Director appointed
MAMTA SANDIP JHUNJHUNWALA (Director)
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to Mamta
30 Sep 2015
Director ceased
VIJAY SADASHIV CHAVAN
27 Mar 2015
Director ceased
SANDIP G JHUNJHUNWALA
27 Dec 2014
Director appointed
VIJAY SADASHIV CHAVAN (Director)
13 Mar 2009
Director ceased
ANIL BANKATLAL TODY
Director ceased
TODY ANIL RASHMI
27 Feb 2007
Securities allotted
12500.00 Equity Shares - 57.00 Lakh raised
20 Oct 2006
Securities allotted
10500.00 Equity Shares - 55.75 Lakh raised
15 Oct 2004
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nova Biological Systems Private Limited U51507DL2005PTC136302 New Delhi, Delhi, India
Balajee Steel Engineering Private Limited U51506CT2009PTC021497 Raipur, Chattisgarh, India
Shyam Veneer Private Limited U74899DL1988PTC031110 New Delhi, Delhi, India
Novo Dental Products Private Limited U33110MH1985PTC035570 Mumbai, Maharashtra, India
Immense Infrabuild Private Limited U70102UP2011PTC044222 Allahabad, Uttar Pradesh, India
Navotech Agencies Private Limited U51909WB2014PTC202579 Kolkata, West Bengal, India
Pioneer Vitalize Sanitary Ware Private Limited U26990DL2013PTC261791 New Delhi, Delhi, India
Seva Oil Private Limited U15143MP2010PTC024490 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Shreevallabh Textile Private Limited 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 Shreevallabh Textile 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shreevallabh Textile Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Shreevallabh Textile 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 Shreevallabh Textile Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreevallabh Textile Private Limited an active company?

Shreevallabh Textile Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Shreevallabh Textile Private Limited financially healthy?

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

Should I do business with Shreevallabh Textile Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreevallabh Textile Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shreevallabh Textile Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Shreevallabh Textile Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Shreevallabh Textile Private Limited?

Its Credit Risk Score is 60/100 (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.