Shrim Bhanu Construction Private Limited - Due diligence report

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

2011-04-12 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SB Shrim Bhanu Construction Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shrim Bhanu — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Shrim Bhanu is assessed as Low Risk with a Trust Score of 94/100. Shrim Bhanu is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. 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 17 Aug 2026 from the latest processed filings. Shrim Bhanu Construction 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
94/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 4 open (148.19 cr) · 8 satisfied (121.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Idbi Bank Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Indian Bank2 48.0 cr
Yes Bank Limited1 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).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYURI DARSHAN BHANUSHALI 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Mehta 01234567 Director 01/04/2018 6 yrs Approved
DAMJI JETHALAL BHANUSHALI 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN DAMJI BHANUSHALI 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Bhandari 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 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 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 148.19 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
12 Sep 2025
Charge satisfied
Indian Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2024
Charge created
Others - 30.00 cr
04 Mar 2024
Director appointed
DARSHAN DAMJI BHANUSHALI (Officer in default)
31 Jan 2024
Charge satisfied
Yes Bank Limited
25 Jul 2023
Charge satisfied
Idbi Bank Limited
09 Jun 2023
Charge satisfied
Others
31 May 2023
Director ceased
HARESH SHANKARLAL BHANUSHALI
31 Mar 2023
Charge created
Others - 75.00 cr
23 Mar 2023
Charge created
Hdfc Bank Limited - 32.10 Lakh
24 Feb 2023
Charge satisfied
Indian Bank
Charge satisfied
Others
02 Feb 2023
Charge created
Indian Bank - 19.00 cr
15 Dec 2022
Charge created
Hdfc Bank Limited - 42.87 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jaora - Nayagaon Toll Road Company Private Limited U45203MP2007PTC019661 Indore, Madhya Pradesh, India
Krishnagiri Walajahpet Tollway Private Limited U45203TN2010PTC075446 Chennai, Tamil Nadu, India
N.P. Infraprojects Private Limited U45200PN2012PTC144441 Pune, Maharashtra, India
Eagle Regency Highways Private Limited U45202MH2018PTC314983 Ulhasnagar, Maharashtra, India
Apco Vikramshila Expressway Private Limited U45309UP2021PTC143491 Lucknow, Uttar Pradesh, India
Shinde Developers Private Limited U45202PN1997PTC110780 Pune, Maharashtra, India
Kundli Manesar Expressway Limited U45400MH2015PLC266807 Mumbai, Maharashtra, India
Bhrunda Infra Private Limited U45400TG2008PTC059056 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Shrim Bhanu 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 Shrim Bhanu: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Shrim Bhanu - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Shrim Bhanu 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 Shrim Bhanu - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shrim Bhanu an active company?

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

Is Shrim Bhanu financially healthy?

Shrim Bhanu has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Shrim Bhanu?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shrim Bhanu?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Shrim Bhanu have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Shrim Bhanu 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 Shrim Bhanu?

Its Credit Risk Score is 75/100 (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.