Shreyas Intermediates Limited - Due diligence report

A 360° intelligence report on Shreyas Intermediates: trust score, financial health, credit view, compliance, directors, growth and distress …

1989-11-06 Khed, Maharashtra Active Listed Active Compliant
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Shreyas Intermediates — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Shreyas Intermediates is assessed as Moderate with a Trust Score of 71/100. Shreyas Intermediates is an active public limited indian non-government company incorporated in 1989, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Shreyas Intermediates Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 4 satisfied (435.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Invent Assets Securitisation And Reconstruction Private Limited2 48.0 cr
The State Indu. And Invest. Corp. Of Maharashtra Ltd.2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, DSE, CBEC.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH SHANKARLAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NEELAM YASHPAL ARORA 01234567 Director 01/04/2018 6 yrs Approved
Rashmi Tanaji Kolte 01234567 Director 01/04/2018 6 yrs Approved
Bhavesh Vrujlal Gondaliya 01234567 Director 01/04/2018 6 yrs Approved
NAINESH SUMANTI RAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
NARESHKUMAR RAMAWATAR SWAMI 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH VRUJLAL GONDALIYA 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 2022 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) · 3 transfer(s)

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

Key managerial personnel: Rashmi Tanaji Kolte (CFO) · NARESHKUMAR RAMAWATAR SWAMI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment58/100
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 view55/100
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
26 Sep 2025
Last AGM held
Annual general meeting
28 Apr 2025
Director appointed
NARESHKUMAR RAMAWATAR SWAMI (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Dec 2023
Director appointed
Rashmi Tanaji Kolte (CFO)
05 Jul 2023
Charge satisfied
The State Indu. And Invest. Corp. Of Maharashtra Ltd.
12 Nov 2022
Director appointed
NAINESH SUMANTI RAI DESAI (Director)
15 Aug 2022
Director ceased
GOVIND KRISHNA SHARMA
25 Apr 2022
Director appointed
DINESH SHANKARLAL SHARMA (Director)
Director ceased
SNEHALATA DINESH SHARMA
05 Apr 2022
Charge satisfied
Invent Assets Securitisation And Reconstruction Private Limited
11 Mar 2022
Director ceased
Jignesh Dinesh Desai
30 Sep 2021
Director ceased
RAJESH RAMAWATAR PAREEK
10 Feb 2020
Securities allotted
54750000 Equity Shares - 54.75 cr raised
30 Sep 2019
Director ceased
RAMJAN KADAR SHAIKH
01 Feb 2019
Director appointed
Bhavesh Vrujlal Gondaliya (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - 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 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 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
Rossmed Ultracare Private Limited U85320KL2019PTC060889 Calicut, Kerala, India
Rph Crop-Science Private Limited U24210GJ2005PTC045579 Rajkot, Gujarat, India
Biosys Laboratories Private Limited U24232PN2006PTC128926 Pune, Maharashtra, India
Poona Oxygen And Acetylene Co (Pvt) Ltd U24116MH1961PTC012111 Pune City, Maharashtra, India
Normo Helth Private Limited U24239MH1995PTC088446 Jalgaon, Maharashtra, India
Eos Pharmaceuticals India Limited U24232DL2008PLC186122 New Delhi, Delhi, India
Manish Chemtech Private Limited U24290RJ2018PTC060660 Udaipur, Rajasthan, India
Rishi Dye-Chem Private Limited U24114RJ1995PTC009908 Udaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Shreyas Intermediates before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shreyas Intermediates: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Shreyas Intermediates - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Shreyas Intermediates 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 Shreyas Intermediates - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreyas Intermediates an active company?

Shreyas Intermediates has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Shreyas Intermediates financially healthy?

Shreyas Intermediates has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Shreyas Intermediates?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreyas Intermediates?

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

Does Shreyas Intermediates have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shreyas Intermediates up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Shreyas Intermediates?

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.