Shyama Computronics And Services Limited - Due diligence report

A 360° intelligence report on Shyama Computronics And Services Limited: trust score, financial health, credit view, compliance, directors, g…

1996-10-30 Mumbai, Maharashtra Active Listed Active Compliant
Share
Connect MCP
SC Shyama Computronics And Services 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

Shyama Computronics And Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Shyama Computronics And Services Limited is assessed as Low Risk with a Trust Score of 79/100. Shyama Computronics And Services Limited is an active public limited indian non-government company incorporated in 1996, 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 low financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Shyama Computronics And Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (18.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • 1 auditor resignation(s) filed - latest: S K Das & Associates on 2018-09-28.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MADHURI PANDEY 01234567 Director 01/04/2018 6 yrs Approved
Swaraj Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
NIKITA H KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
AMIT PAUL 01234567 Director 01/04/2018 6 yrs Approved
ARANI GUHA 01234567 Director 01/04/2018 6 yrs Approved
SAMIR BISWAS 01234567 Director 01/04/2018 6 yrs Approved
Swaraj Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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
0 allotment(s) · 1 transfer(s)

Key managerial personnel: Swaraj Kumar Singh (CFO) · SAMIR BISWAS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 18.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jun 2024
Director appointed
NIKITA H KHANDELWAL (Company Secretary)
29 May 2024
Director ceased
SAMIR BISWAS
15 May 2024
Director ceased
Swaraj Kumar Singh
12 Mar 2024
Director appointed
Swaraj Kumar Singh (Cfo)
14 Feb 2024
Director appointed
Swaraj Kumar Singh (CFO)
14 Nov 2023
Director ceased
NARU SAHA
28 Sep 2023
Director ceased
RAJ SHARMA
Director ceased
MADHURI PANDEY
Director ceased
ARANI GUHA
05 Sep 2023
Director appointed
RAJ SHARMA (Director)
Director appointed
MADHURI PANDEY (Director)
Director appointed
ARANI GUHA (Director)
26 Dec 2022
Director ceased
BHAVIKA PARBAT DABHI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baba Puran Dass Financial Services Limited U65921PB1995PLC017290 Punjab, Punjab, India
Pravasi Enterprises Limited U74899DL1982PLC054016 New Delhi, Delhi, India
Techbuild Impex Pvt Ltd U74999WB1993PTC061212 Kolkata, West Bengal, India
Prakash Snacks U15316MH2002PTC180293 Thane, Maharashtra, India
Dani Mercantile Private Limited U51909WB2016PTC216824 Kolkata, West Bengal, India
Slyn Chits Private Limited U67190TG2017PTC119713 Hyderabad, Telangana, India
Chebur Dealer Pvt. Ltd. U51109WB1994PTC064278 Kolkata, West Bengal, India
Ranjit Securities Limited L67120MP1994PLC008680 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Shyama Computronics And Services Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shyama Computronics And Services 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shyama Computronics And Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Shyama Computronics And Services 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 Shyama Computronics And Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shyama Computronics And Services Limited an active company?

Shyama Computronics And Services Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Shyama Computronics And Services Limited financially healthy?

Shyama Computronics And Services Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Shyama Computronics And Services Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shyama Computronics And Services Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Shyama Computronics And Services Limited have loans or charges against its assets?

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

Is Shyama Computronics And Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Shyama Computronics And Services Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.