Shrem Infraventure Private Limited - Due diligence report

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

2010-10-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Shrem Invit — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Shrem Invit is assessed as Low Risk with a Trust Score of 87/100. Shrem Invit is an active private limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Shrem Infraventure 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 10 satisfied (10,907.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited7 48.0 cr
Others3 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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHANI NITAN CHHATWAL 01234567 Director 01/04/2018 6 yrs Approved
NITAN CHHATWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Shrem Invit
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dbl Kalmath Zarap Highways Limited Subsidiary Company 74.00%
Dbl Lucknow Sultanpur Highways Limited Subsidiary Company 74.00%
Dbl Mahagaon Yavatmal Highways Private Limited Subsidiary Company 74.00%
Dbl Tuljapur Ausa Highways Limited Subsidiary Company 74.00%
Dbl Wardha Butibori Highways Private Limited Subsidiary Company 74.00%
Dbl Yavatmal Wardha Highways Private Limited Subsidiary Company 74.00%
Shrem Invit Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Director appointed
NITAN CHHATWAL (Director)
01 Apr 2024
Charge satisfied
Sbicap Trustee Company Limited
05 Mar 2024
Charge satisfied
Sbicap Trustee Company Limited
29 Sep 2023
Director ceased
SMITA NITAN CHHATWAL
04 Aug 2023
Charge created
Sbicap Trustee Company Limited - 860.00 cr
12 Oct 2022
Charge created
Sbicap Trustee Company Limited - 4,086.00 cr
15 Mar 2022
Securities allotted
1000 Equity Shares - 10,000.00 raised
28 Feb 2022
Securities allotted
1918791 Equity Shares - 1.92 cr raised
27 Jan 2022
Charge satisfied
Others
02 Nov 2021
Charge satisfied
Others
21 Oct 2021
Charge satisfied
Sbicap Trustee Company Limited
Charge satisfied
Others
23 Jul 2021
Charge created
Sbicap Trustee Company Limited - 3,431.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vector Engicon Private Limited U45309JH2022PTC018941 Ranchi, Jharkhand, India
Andal Associates Private Limited U42909TN2021PTC141563 Chennai, Tamil Nadu, India
Prashant Construction Private Limited U74999MH2020PTC339975 Nagpur, Maharashtra, India
Mita Projects Pvt Ltd U45203WB2005PTC106655 Kolkata, West Bengal, India
Essel Ahmedabad Godhra Toll Roads Limited U45200MH2010PLC200541 Mumbai, Maharashtra, India
The Indian Roads And Transport Development Association U45202MH1927PLC001332 Mumbai, Maharashtra, India
Deopura Infra Cons Private Limited U45309BR2020PTC047709 Patna, Bihar, India
Bylan-Niraj Infra Projects Private Limited U45203MH2016PTC283147 Chembur East, Maharashtra, India
12

Who Uses This Report

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

Verify Shrem Invit 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 Shrem Invit: 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shrem Invit - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Shrem Invit 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 Shrem Invit - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shrem Invit an active company?

Shrem Invit has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Shrem Invit financially healthy?

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

Should I do business with Shrem Invit?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shrem Invit?

The ultimate holding entity is Shrem Invit. 2 active director(s) are on record.

Does Shrem Invit have loans or charges against its assets?

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shrem Invit 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 Shrem Invit?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

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.