Promoter holding
64.27%
SB
Shriyam Broking Intermediary Limited - Due diligence report
A 360° intelligence report on Shriyam Broking Intermediary Limited: trust score, financial health, credit view, compliance, directors, growt…
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Shriyam Broking Intermediary Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Shriyam Broking Intermediary Limited is assessed as Moderate with a Trust Score of 73/100. Shriyam Broking Intermediary Limited is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Shriyam Broking Intermediary 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (75.00 cr) · 2 satisfied (8.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Icici Banking Copr Ltd | 1 | 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: SEBI.
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHARDUL KARTIK DAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV MAHENDRA CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNDARESAN RAMAMOORTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAYA SAGAR BHALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGENDRA CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARUL DEVENDRA ABUWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Shardul Securities Limited
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shriyam Realtors Private Limited | Subsidiary Company | 74.00% |
| Shardul Securities Limited | Holding Company | 74.00% |
Key managerial personnel: SHARDUL KARTIK DAMANI (Whole-time director) · GAURAV MAHENDRA CHATURVEDI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 75.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2024
Director ceased
SHARDUL KARTIK DAMANI
01 Jul 2024
Director appointed
SHARDUL KARTIK DAMANI (Whole-time director)
03 Apr 2024
Director ceased
SURESH VISHWANATH CHATURVEDI
01 Nov 2023
Charge satisfied
Hdfc Bank Limited
14 Aug 2023
Charge created
Hdfc Bank Limited - 75.00 cr
26 Dec 2022
Director ceased
VIRAF KATRAK
Director ceased
MAKHAN LAL CHATURVEDI
19 May 2022
Charge created
Hdfc Bank Limited - 5.00 cr
05 Feb 2019
Director appointed
DAYA SAGAR BHALIA (Company Secretary)
13 Sep 2016
Director ceased
CHARUL DEVENDRA ABUWALA
11 Jul 2016
Director appointed
CHARUL DEVENDRA ABUWALA (Director)
Director ceased
BHUPENDRA KANCHANLAL SHROFF
30 Mar 2016
Charge satisfied
Icici Banking Copr Ltd
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shriyam Broking Intermediary Limited 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 Shriyam Broking Intermediary 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 70/100, 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 Shriyam Broking Intermediary Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Shriyam Broking Intermediary Limited 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 Shriyam Broking Intermediary Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shriyam Broking Intermediary Limited an active company?
Shriyam Broking Intermediary Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Shriyam Broking Intermediary Limited financially healthy?
Shriyam Broking Intermediary Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Shriyam Broking Intermediary Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shriyam Broking Intermediary Limited?
The ultimate holding entity is Shardul Securities Limited. 6 active director(s) are on record.
Does Shriyam Broking Intermediary Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Shriyam Broking Intermediary Limited 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 Shriyam Broking Intermediary Limited?
Its Credit Risk Score is 70/100 (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.
