Shubha Proteins Private Limited - Due diligence report

A 360° intelligence report on Shubha Proteins Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2014-08-27 Patan, Gujarat Active Unlisted Active Non-Compliant
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Shubha Proteins Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Shubha Proteins Private Limited is assessed as Moderate with a Trust Score of 60/100. Shubha Proteins Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Agriculture 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 08 Aug 2026 from the latest processed filings. Shubha Proteins Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (30.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GANDALAL NARANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MADHUBEN GANDALAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHARATKUMAR NARANDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GANDALAL NARANBHAI PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
7 allotment(s) · 9 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 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Asset base grew 24% - capacity expansion.
Operating for 11+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment46/100
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 30.00 cr already registered.
  • Compliance gaps should be priced into terms.
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
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Jun 2017
Securities allotted
714286 Equity Shares Without Differential Rights - 71.43 Lakh raised
19 May 2017
Securities allotted
2750000 Equity Shares Without Differential Rights - 2.75 cr raised
30 Mar 2017
Securities allotted
2750000 Equity Shares Without Differential Rights - 2.75 cr raised
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to Mayankumar Hasmukhbhai
Share transfer (FY 2016)
100.00000000 shares to Harshkumar Hasmukhbhai
Share transfer (FY 2016)
100.00000000 shares to Bhupendrabhai Lallubhai
Share transfer (FY 2016)
100.00000000 shares to Bhogilal Ishwarlal
Share transfer (FY 2016)
100.00000000 shares to Hasmukhbhai Lallubhai
Share transfer (FY 2016)
100.00000000 shares to Dipakkumar Mayaram
Share transfer (FY 2016)
100.00000000 shares to Manan Bhupendrabhai
Share transfer (FY 2016)
100.00000000 shares to Mamtaben Mayankumar
Share transfer (FY 2016)
100.00000000 shares to Chandrikaben Pramodbhai
22 Apr 2015
Charge created
Others - 30.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mendeleev Trades Limited U51225MH2008PLC178046 Navi Mumbai, Maharashtra, India
Sach Telecom Private Limited U32300DL2009PTC189267 New Delhi, Delhi, India
Inventech Tradexim Private Limited U51101DL2015PTC284534 Delhi, Delhi, India
Truzel Tradex Private Limited U74999DL2017PTC324131 New Delhi, Delhi, India
Jharkhand State Food And Civil Supplies Corporation Private Limited U51220JH2010SGC014263 Ranchi, Jharkhand, India
Mohan Motor Udyog U50300WB1986PTC041458 Kolkata, West Bengal, India
Everflow Techno Tex Limited U24230MH2005PLC153986 Mumbai, Maharashtra, India
Alkameyst Life Private Limited U74110MH2013PTC245708 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shubha Proteins Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shubha Proteins 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 35/100, 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 Shubha Proteins Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Shubha Proteins 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 Shubha Proteins Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shubha Proteins Private Limited an active company?

Shubha Proteins Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Shubha Proteins Private Limited financially healthy?

Shubha Proteins Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Shubha Proteins Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shubha Proteins Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shubha Proteins Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Shubha Proteins Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Shubha Proteins Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.