Simandhar Broking Limited - Due diligence report

A 360° intelligence report on Simandhar Broking Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2007-03-02 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SB Simandhar Broking Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Simandhar Broking Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Simandhar Broking Limited is assessed as Moderate with a Trust Score of 58/100. Simandhar Broking Limited is an active public limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Simandhar Broking Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSE, NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
UJALA NITIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
MINABEN NITIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
VISHAL SUBHASHCHANDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
NITIN PANNALAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
SAJANI NITINBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VISHAL SUBHASHCHANDRA PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2019 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
2 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 40 · Distress 60
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment50/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2023
Director appointed
MINABEN NITIN SHAH (Additional Director)
Director ceased
PRANAV CHANDRAPRAKASH SHAH
04 Mar 2020
Director ceased
JIGAR SHETH NAYANKUMAR
03 Mar 2020
Director appointed
NITIN PANNALAL SHAH (Additional Director)
27 Apr 2018
Securities allotted
200000 Equity Shares Without Differential Rights - 3.20 cr raised
25 Jun 2011
Director appointed
VISHAL SUBHASHCHANDRA PATEL (Additional Director)
08 Apr 2010
Securities allotted
250000 Equity Shares Without Differential Rights - 3.75 cr raised
12 Mar 2010
Director ceased
MINABEN NITIN SHAH
Director ceased
NITIN PANNALAL SHAH
02 Mar 2007
Incorporated
Registered with Roc Ahmedabad
Director appointed
UJALA NITIN SHAH (Director)
Director appointed
SAJANI NITINBHAI SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jagadhatri Vyapaar Pvt Ltd U67120WB1994PTC061621 Kolkata, West Bengal, India
Abraaj Capital Advisors Private Limited U74900MH2011PTC216538 Mumbai, Maharashtra, India
Msk Investment Services Private Limited U65910TN2011PTC078966 Chennai, Tamil Nadu, India
Prasheel Investments Private Limited U67120KA1986PTC007761 Bangalore, Karnataka, India
Mudracircle U74999MH2017PTC293533 Mumbai, Maharashtra, India
Chandrakala Broking Services Private Limited U67120RJ2011PTC034909 Bikaner, Rajasthan, India
Perennial Finance And Investment Private Limited U65990MH1990PTC055533 Thane, Maharashtra, India
Expert Insurance Surveyors And Loss Assessors U66010TG2002PTC040123 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Simandhar Broking Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simandhar Broking 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Simandhar Broking Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Simandhar Broking Limited 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 Simandhar Broking Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simandhar Broking Limited an active company?

Simandhar Broking Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Simandhar Broking Limited financially healthy?

Simandhar Broking Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Simandhar Broking Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simandhar Broking Limited?

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

Does Simandhar Broking Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Simandhar Broking Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Simandhar Broking 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.