Shri Shanti Constructions Private Limited. - Due diligence report

A 360° intelligence report on Shri Shanti Constructions Private Limited.: trust score, financial health, credit view, compliance, directors,…

1995-07-13 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Non-Compliant
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SS Shri Shanti Constructions Private Limited.
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Shri Shanti Constructions Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Shri Shanti Constructions Private Limited. is assessed as Moderate with a Trust Score of 74/100. Shri Shanti Constructions Private Limited. is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Shri Shanti Constructions 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK KANKANE 01234567 Director 01/04/2018 6 yrs Approved
MAHESH CHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANISH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAVI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MANISH AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
1 allotment(s) · 14 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment68/100
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 record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
51175 shares to AGARWAL
Share transfer (FY 2020)
51175 shares to RAI
Share transfer (FY 2020)
2500 shares to AGARWAL
Share transfer (FY 2020)
2500 shares to RAI
Share transfer (FY 2020)
58400 shares to AGARWAL
Share transfer (FY 2020)
58400 shares to RAI
Share transfer (FY 2020)
55375 shares to AGARWAL
Share transfer (FY 2020)
55375 shares to RAI
01 Oct 2019
Director ceased
RAMESH KUMAR AGARWAL
Director ceased
NARESH KUMAR AGARWAL
Director ceased
DEEPAK KUMAR AGRAWAL
06 May 2013
Director ceased
AJAY KUMAR SAXENA
Director ceased
HIRDERSH AGRAWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sukhmani Solutions Private Limited U72200DL2009PTC190534 New Delhi, Delhi, India
Ashyana Infrastructure Private Limited U70109WB2012PTC172085 Kolkata, West Bengal, India
Superstreet Exports Private Limited U74130MH2006PTC158567 Mumbai, Maharashtra, India
Setu Land Scape Private Limited U45200GJ2011PTC064892 Gandhidham, Gujarat, India
Hillman Properties Private Limited U45400DL1993PTC052277 Delhi, Delhi, India
Uma Buildestate Private Limited U15141RJ1993PTC007220 Jaipur, Rajasthan, India
Tdb Infrastructure Private Limited U45200PN2013PTC146498 Pune, Maharashtra, India
Fortune Propcon Private Limited U45201RJ2006PTC022781 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Shri Shanti Constructions Private Limited. before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shri Shanti Constructions 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Shri Shanti Constructions Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Shri Shanti Constructions Private Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Shri Shanti Constructions Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shri Shanti Constructions Private Limited. an active company?

Shri Shanti Constructions Private Limited. has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Shri Shanti Constructions Private Limited. financially healthy?

Shri Shanti Constructions Private Limited. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shri Shanti Constructions Private Limited.?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shri Shanti Constructions Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Shri Shanti Constructions Private Limited. have loans or charges against its assets?

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

Is Shri Shanti Constructions Private Limited. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Shri Shanti Constructions 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.