Promoter holding
64.27%
ST
Stable Trading Co Ltd - Due diligence report
A 360° intelligence report on Stable Trading Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Stable Trading Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Stable Trading Co Ltd is assessed as Low Risk with a Trust Score of 81/100. Stable Trading Co Ltd is an active public limited indian non-government company incorporated in 1979, 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 low compliance risk and low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Stable Trading Co Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 accessScores 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: KHANDELWAL PRAJAPATI & CO. on 2020-01-28.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DIPIKA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV RUNGTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RACHNA JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJSHREE BERIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shankar Kumar Jha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- ANAND GARG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jindal Premium Connections Private Limited | Associate Company | 74.00% |
Key managerial personnel: SHANKAR JHA (CFO) · RACHNA JINDAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Director appointed
RAJSHREE BERIWALA (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
DIPIKA GUPTA
Director ceased
SANJEEV RUNGTA
Director ceased
ANAND GARG
10 Sep 2024
Director appointed
Shankar Kumar Jha (Cfo)
27 Aug 2024
Director appointed
DIPIKA GUPTA (Director)
21 Aug 2024
Director appointed
SHANKAR JHA (CFO)
Director appointed
ANAND GARG (Director)
12 Aug 2024
Director appointed
SANJEEV RUNGTA (Director)
01 Oct 2022
Director ceased
SHANKAR JHA
01 Jan 2021
Director ceased
SHRIKANT LADIA
31 Mar 2012
Director ceased
RACHNA JINDAL
20 Aug 2011
Director ceased
VIBHORE KAUSHIK
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hawk Capital | U74899DL1995PTC067864 | New Delhi, Delhi, India |
| Chengannur Nidhi Limited | U65990KL2016PLC045480 | Chengannur, Kerala, India |
| Ews Finance And Investments Private Limited | U65921TN1990PTC018810 | Chennai, Tamil Nadu, India |
| Shivnath Capital Private Limited | U65990CT2020PTC010016 | Raipur, Chattisgarh, India |
| Myalternates Financial Services Private Limited | U74999TN2017PTC116970 | Egmore Nungambakka, Tamil Nadu, India |
| Sunrise Broking Private Limited | U74140GJ2006PTC116813 | Ahmedabad, Gujarat, India |
| Deeplok Securities Limited | U65921WB1987PLC042480 | Kolkata, West Bengal, India |
| Royal Spectrum Private Limited | U24222GJ2013PTC073654 | Bilimora, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Stable Trading Co Ltd before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Stable Trading Co Ltd: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Stable Trading Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Stable Trading Co Ltd 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 Stable Trading Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Stable Trading Co Ltd an active company?
Stable Trading Co Ltd has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Stable Trading Co Ltd financially healthy?
Stable Trading Co Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Stable Trading Co Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Stable Trading Co Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Stable Trading Co Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Stable Trading Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Stable Trading Co Ltd?
Its Credit Risk Score is 70/100 (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.
