Shubhlaxmi Casting Private Limited - Due diligence report

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

2004-08-13 Ahmedabad, Gujarat Amalgamated Unlisted
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Shubhlaxmi Casting Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Shubhlaxmi Casting Private Limited is assessed as Moderate with a Trust Score of 56/100. Shubhlaxmi Casting Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Shubhlaxmi Casting Private Limited snapshot & full profile →

Financial Health › Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (52.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Syndicate Bank3 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK SURESH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SURESH BINJRAJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SURESH BINJRAJ AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed 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
29 Sep 2018
Last AGM held
Annual general meeting
18 Aug 2018
Charge satisfied
State Bank Of India
31 Mar 2018
Latest balance sheet
Filed with ROC
19 Mar 2015
Charge satisfied
Syndicate Bank
19 Nov 2012
Securities allotted
25500 Equity Shares Without Differential Rights - 51.00 Lakh raised
14 Sep 2012
Securities allotted
75000 Equity Shares Without Differential Rights - 1.50 cr raised
30 Mar 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 1.00 cr raised
Securities allotted
100000 Equity Shares Without Differential Rights - 2.00 cr raised
07 Mar 2011
Charge created
State Bank Of India - 22.43 cr
22 Feb 2011
Charge satisfied
Syndicate Bank
28 Jan 2011
Securities allotted
50750 Equity Shares Without Differential Rights - 50.75 Lakh raised
Charge created
State Bank Of India - 22.43 cr
29 Mar 2007
Charge created
Syndicate Bank - 66.00 Lakh
16 Jan 2007
Charge created
Syndicate Bank - 4.50 cr
07 Sep 2006
Charge created
Syndicate Bank - 2.70 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahendra Aluminium Company Limited U65910GJ1995PLC025589 Ahmedabad, Gujarat, India
Sri Gangadhara Steels Limited U27106TG1997PLC026861 Hyderabad, Telangana, India
Indus Projects U74210MH1997PLC111921 Mumbai, Maharashtra, India
Select Galva India Private Limited U51420TN2006PTC059669 Manndy, Chennai 600001, Tamil Nadu, India
Indsil Energy And Electrochemicals Private Limited U04010TZ1996PTC007421 Coimbatore, Tamil Nadu, India
Sree Ramakrishna Alloys Limited U27101TG1986PLC006428 Hyd, Telangana, India
Him Teknoforge U28910HP1989PLC008963 Baddi, Himachal Pradesh, India
Navneeta Steels Private Limited U27100TG1999PTC031332 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Shubhlaxmi Casting Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shubhlaxmi Casting 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Shubhlaxmi Casting Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Shubhlaxmi Casting Private 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 Shubhlaxmi Casting Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shubhlaxmi Casting Private Limited an active company?

Shubhlaxmi Casting Private Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Shubhlaxmi Casting Private Limited financially healthy?

Shubhlaxmi Casting Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Shubhlaxmi Casting Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shubhlaxmi Casting Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Shubhlaxmi Casting Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shubhlaxmi Casting Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Shubhlaxmi Casting Private Limited?

Its Credit Risk Score is 50/100 (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.