Stb Export Pvt Ltd - Due diligence report

A 360° intelligence report on Stb Export: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1993-07-13 Kolkata, West Bengal Under Cirp Unlisted Active Compliant
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Stb Export — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Stb Export is assessed as Moderate with a Trust Score of 56/100. Stb Export is a private limited indian non-government company incorporated in 1993, 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 high compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Stb Export Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT, RBI.
  • 4 auditor resignation(s) filed - latest: SANJAY MANPURIA & CO. on 2021-07-02.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AMARCHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMARCHAND AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
1
Group entities
2
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Tirupati Capital Market Ltd. Subsidiary Company 74.00%
Vertex Infraengineering Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 32+ years.
Distress signals & risk flags
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
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 assessment58/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
35050.00000000 shares to DHRUV AGARWAL
Share transfer (FY 2019)
35050.00000000 shares to PRITI AGARWAL
30 Mar 2019
Director appointed
SANDEEP AGARWAL (Director)
Director ceased
DHRUV AGARWAL
22 Mar 2017
Director ceased
SANDEEP AGARWAL
04 May 2016
Director ceased
SUNIL KUMAR AGARWAL
13 Jun 2014
Director ceased
RAJIV AGARWAL
02 Jun 2014
Director ceased
SANJEEV AGARWAL
18 May 2011
Securities allotted
25000.00 Equity Shares - 2.50 Lakh raised
15 Dec 2003
Director appointed
AMARCHAND AGARWAL (Director)
13 Jul 1993
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Industry House Limited U99999MH1952PLC008941 Mumbai, Maharashtra, India
Al-Madad Properties Private Limited U45400WB2012PTC182069 Kolkata, West Bengal, India
Amerigo Realty Private Limited U70100MH2006PTC159043 Mumbai, Maharashtra, India
Archnirman Pvt Ltd U70101AS1998PTC005353 Guwahati, Assam, India
Rae Real Estate Private Limited U70102MH2011PTC219551 Mumbai, Maharashtra, India
Manikanta Green Homes Private Limited U70200TG2015PTC101976 Warangal, Telangana, India
Qmax Associates Private Limited U70101DL2011PTC222895 New Delhi, Delhi, India
Sogani Developers And Builders Private Limited U55101RJ1990PTC005384 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Stb Export before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stb Export: 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 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 90/100, margin trends, ownership structure and peer set for Stb Export - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Stb Export 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 Stb Export - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stb Export an active company?

Stb Export has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Stb Export financially healthy?

Stb Export has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Stb Export?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stb Export?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Stb Export have loans or charges against its assets?

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

Is Stb Export up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Stb Export?

Its Credit Risk Score is 65/100 (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.