Promoter holding
64.27%
SI
Shreyans Industries Limited - Due diligence report
A 360° intelligence report on Shreyans Industries: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Shreyans Industries — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Shreyans Industries is assessed as Moderate with a Trust Score of 66/100. Shreyans Industries is an active public limited indian non-government company incorporated in 1979, operating in the Manufacturing 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 high compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Shreyans Industries 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 3 open (110.40 cr) · 71 satisfied (1,750.91 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 2 | 48.0 cr |
| State Bank Of Patiala | 14 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Idbi Bank Limited | 5 | 48.0 cr |
| Icici Bank Ltd. | 5 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE, NSDL.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (15 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHAN SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL OSWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNEESH OSWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KUMAR MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARMINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL OSWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SH. RAKESH KUMAR MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- SHALINI GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: KUNAL OSWAL (Whole-time director) · RAJNEESH OSWAL (Managing Director) · RAKESH KUMAR MAHAJAN (CFO) · VISHAL OSWAL (Managing Director) · SH. RAKESH KUMAR MAHAJAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 8.03 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 110.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Sep 2025
Charge satisfied
Others
12 Aug 2025
Last AGM held
Annual general meeting
19 May 2025
Charge satisfied
Idbi Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Oct 2024
Director ceased
SHALINI GUPTA
05 Aug 2024
Director appointed
SHALINI GUPTA (Director)
14 Jul 2023
Charge satisfied
Idbi Bank Limited
30 May 2023
Charge created
Others - 12.90 cr
12 May 2023
Director appointed
PARMINDER SINGH (Company Secretary)
05 Apr 2023
Charge satisfied
State Bank Of India
03 Mar 2023
Director ceased
RAVINDER KUMAR
17 Jan 2023
Charge created
Idbi Bank Limited - 12.96 cr
14 Nov 2022
Director appointed
RAVINDER KUMAR (Director)
Director ceased
RAMESH CHANDER JUNEJA
19 Aug 2022
Director ceased
KRISHAN SETHI
10
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.
9 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Balkrishna Paper Mills Limited | L21098MH2013PLC244963 | Mumbai, Maharashtra, India |
| Kay Power And Paper | L21099MH1991PLC061709 | Satara, Maharashtra, India |
| Agio Paper & Industries | L21090WB1984PLC037968 | Kolkata, West Bengal, India |
| Dev Priya Products Private Limited | U74899DL1993PTC054397 | New Delhi, Delhi, India |
| Ruchira Papers | L21012HP1980PLC004336 | Himachal Pardesh, Himachal Pradesh, India |
| Kokuyocamlin | L24223MH1946PLC005434 | Mumbai, Maharashtra, India |
| Pudumjee Paper Products Limite | L21098PN2015PLC153717 | Pune, Maharashtra, India |
| Genus Paper & Boards | L21098UP2012PLC048300 | Moradabad, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shreyans Industries before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shreyans Industries: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Shreyans Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Shreyans Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Shreyans Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shreyans Industries an active company?
Shreyans Industries has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Shreyans Industries financially healthy?
Shreyans Industries has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Shreyans Industries?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shreyans Industries?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Shreyans Industries have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 71 earlier charge(s) stand satisfied.
Is Shreyans Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Shreyans Industries?
Its Credit Risk Score is 95/100 (Low Risk). 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.
