Sk International Export Limited - Due diligence report

A 360° intelligence report on Skinternationalexport: trust score, financial health, credit view, compliance, directors, growth and distress …

2018-09-13 Mumbai, Maharashtra Active Listed
SI Sk International Export Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Skinternationalexport — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Skinternationalexport is assessed as Low Risk with a Trust Score of 82/100. Skinternationalexport is an active public limited indian non-government company incorporated in 2018, operating in the Manufacturing 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 17 Jul 2026 from the latest processed filings. Sk International Export Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.45 cr) · 1 satisfied (22.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Delayed payments to MSME suppliers disclosed (30 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RIYA 01234567 Director 01/04/2018 6 yrs Approved
BHAVIN MEHTA PRABHASHANKER 01234567 Director 01/04/2018 6 yrs Approved
RAJESH HARIRAM BHALLA 01234567 Director 01/04/2018 6 yrs Approved
AKSHAR JAGDISH PATEL 01234567 Director 01/04/2018 6 yrs Approved
SNEHA SADASHIV PARAB 01234567 Director 01/04/2018 6 yrs Approved
PURTI HITESH SADH 01234567 Director 01/04/2018 6 yrs Approved
HITESH SADH SHRAWANKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SNEHA SADASHIV PARAB (CFO) · HITESH SADH SHRAWANKUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 57.81 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
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
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
RAJESH HARIRAM BHALLA
20 Aug 2025
Director appointed
RAJESH HARIRAM BHALLA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jul 2024
Director appointed
RIYA (Company Secretary)
22 Sep 2023
Charge satisfied
Yes Bank Limited
02 May 2023
Director ceased
Vikramsingh Rajpurohit
28 Sep 2019
Director ceased
JAY NARAYAN NAIK
Director ceased
BHAVIN MEHTA PRABHASHANKER
Director ceased
AKSHAR JAGDISH PATEL
10 Jul 2019
Securities allotted
1980000 Equity Shares - 3.96 cr raised
27 Jan 2019
Director ceased
VIRAJ BHARAT TURAKHIA
21 Jan 2019
Charge created
Others - 1.45 cr
04 Jan 2019
Director ceased
HITESH SADH SHRAWANKUMAR
12 Dec 2018
Director ceased
SHRAVANKUMAR PHOOLKUMAR SADH
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aananda Lakshmi Spinning Mills Limited L17121TG2013PLC086564 Secunderabad, Telangana, India
Pushpsons Industries Limited L74899DL1994PLC059950 New Delhi, Delhi, India
Katare Spinning Mills L17119PN1980PLC022962 Solapur, Maharashtra, India
Blueblends L17120MH1981PLC023900 Mumbai, Maharashtra, India
Cosmic Industries Ltd. L51109WB1983PLC036089 Kolkata, West Bengal, India
United Leasing And Industries Limited L17100HR1983PLC033460 Haryana, Haryana, India
Pragati Defence Solutions Private Limited U29200CT2022PTC013342 Bilaspur, Chattisgarh, India
Maris Spinners L93090TN1979PLC032618 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Skinternationalexport before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Skinternationalexport: 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 95/100, 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 Skinternationalexport - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Skinternationalexport 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 Skinternationalexport - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Skinternationalexport an active company?

Skinternationalexport has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Skinternationalexport financially healthy?

Skinternationalexport has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Skinternationalexport?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Skinternationalexport?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Skinternationalexport have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Skinternationalexport up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Skinternationalexport?

Its Credit Risk Score is 95/100 (Low Risk). 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.