Srk Creative Private Limited - Due diligence report

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

2000-04-24 Mumbai, Maharashtra Converted To Llp Unlisted
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Srk Creative Private Limited — 360° Intelligence Report

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

Srk Creative Private Limited is assessed as Moderate with a Trust Score of 58/100. Srk Creative Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Media and Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Srk Creative Private Limited snapshot & full profile →

Financial Health › No Data
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 4 satisfied (4.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Kapol Co-Operative Bank Ltd1 48.0 cr
Siemens Financial Services Private Limited1 48.0 cr
Reliance Capital Ltd1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTI KIRTIKUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN MUKESH DOSHI 01234567 Director 01/04/2018 6 yrs Approved
BRIJESH HARESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KIRTIKUMAR NAVNITRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KALPESH NITINKUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

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
-

Key managerial personnel: KIRTIKUMAR NAVNITRAI MEHTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Feb 2015
Charge satisfied
Siemens Financial Services Private Limited
11 Feb 2015
Charge satisfied
Reliance Capital Ltd
Charge satisfied
Icici Bank Limited
09 Feb 2015
Charge satisfied
The Kapol Co-Operative Bank Ltd
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
18 Feb 2013
Charge created
The Kapol Co-Operative Bank Ltd - 2.10 cr
23 Aug 2012
Charge created
Siemens Financial Services Private Limited - 1.95 cr
24 Apr 2012
Director appointed
DARSHAN MUKESH DOSHI (Director)
Director appointed
BRIJESH HARESH MEHTA (Director)
Director appointed
KALPESH NITINKUMAR MEHTA (Director)
24 Apr 2009
Charge created
Reliance Capital Ltd - 33.50 Lakh
29 Nov 2002
Charge created
Icici Bank Limited - 25.00 Lakh
24 Apr 2000
Incorporated
Registered with Roc Mumbai
Director appointed
JYOTI KIRTIKUMAR MEHTA (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quantiply Technologies Private Limited U72200MH2013FTC245738 Mumbai, Maharashtra
Jankharia Publications Private Limited U22222MH2013PTC245762 Mumbai, Maharashtra
Yatindra Electronics Private Limited U32109MH1994PTC078402 Mumbai, Maharashtra
Headline Entertainment Media Private Limited U92132MH2000PTC129576 Mumbai, Maharashtra
Sbp Refineries Private Limited U11200MH2008PTC181199 Mumbai, Maharashtra
Pashwa Development And Inva Private Limited U70100MH2000PTC127215 Mumbai, Maharashtra
The Abu Marble Mining Private Limited U14101MH1959PTC011367 Mumbai, Maharashtra
Vj Builders Private Limited U70100MH2005PTC153479 Mumbai, Maharashtra
NBV ENTERPRISES LLP ABA-5430 Mumbai, Maharashtra
MONARCH TECHNOBUILD LLP AAC-9745 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Srk Creative Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Srk Creative 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Srk Creative Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Srk Creative Private 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 Srk Creative Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srk Creative Private Limited an active company?

Srk Creative Private Limited has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Srk Creative Private Limited financially healthy?

Processed financial statements are not yet available for Srk Creative Private Limited, so its financial health is unassessed.

Should I do business with Srk Creative Private Limited?

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

Who controls Srk Creative Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Srk Creative Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Srk Creative Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Srk Creative Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.