COMPLIANCE
That Builds Trust
Upholding the highest standards of regulatory compliance, ethics, and corporate governance across the Shanky Group.
Integrity at Every Level
At Shanky Group, compliance is not just a requirement—it is embedded in our culture. We conduct business with transparency, adhere to all applicable laws, and maintain the trust of our stakeholders.
“Trust is built when actions match words—every day, in every decision.”
Governance & Compliance
Shanky Group is committed to the highest standards of corporate governance and transparency. Our companies are registered with the Ministry of Corporate Affairs and adhere to all statutory requirements.
Governance practices aligned with global standards—ensuring long-term sustainability and stakeholder confidence.
Governance Framework
Board Oversight
Each company has a board of directors responsible for strategic direction, oversight, and governance.
Internal Controls
Robust internal controls and audit mechanisms ensure financial integrity, risk management, and regulatory compliance.
Ethical Conduct
The Group's code of conduct outlines expectations for ethical behavior, conflict of interest management, and stakeholder engagement.
Stakeholder Engagement
Regular communication with shareholders, employees, clients, and partners fosters trust and accountability.
Policy Framework
Our Compliance Policies
Clear. Documented. Enforced.
Policies that protect our people and our reputation.
Code of Conduct
Guidelines for ethical behaviour and professional standards for all employees and partners.
Anti-Bribery & Corruption
Zero tolerance for bribery and corruption; clear procedures for gifts and hospitality.
Data Protection & Privacy
Safeguarding personal and business data in line with applicable privacy laws.
AML & KYC
Anti-money laundering and know-your-customer processes across financial services.
Whistleblower Policy
Safe channels for reporting concerns without fear of retaliation.
Conflict of Interest
Disclosure and management of conflicts to protect decision-making integrity.
Regulatory & Governance
Regulatory Compliance
We comply with RBI, SEBI, and other sector-specific regulations. Timely filings, audits, and corrective actions are ensured by our compliance team.
- Reserve Bank of India guidelines
- Company law and corporate governance
- Sector-specific norms (NBFC, trading, etc.)
Governance & Board
Our boards and management are committed to strong governance: independent oversight, clear accountability, and regular reviews of compliance and risk.
Board oversight
Independent direction & strategy
Accountability
Clear roles and responsibility
Risk review
Ongoing compliance & risk checks
Financial Overview
Financial Performance & Key Metrics
Shanky Group's financial performance reflects operational excellence, prudent management, and growth-oriented strategy.
Key Financial Highlights
Shanky Metals Pvt Ltd
Revenue (FY 2023-24)
₹7.16 crore
Authorized Capital
₹75 lakh
Paid-up Capital
₹70 lakh
Consistent growth in revenue and assets over the past three years.
VMS Hub Pvt Ltd
Authorized Capital
₹16.5 crore
Paid-up Capital
₹16.47 crore
Positioned for rapid growth in the food distribution sector.
Shanky Financial Services Pvt Ltd
Authorized Capital
₹2 crore
Paid-up Capital
₹10,000
Active status with regular compliance and filings.
Shanky Smart Tech Pvt Ltd
Authorized Capital
₹5 lakh
Paid-up Capital
₹5 lakh
Focused on scaling operations in solar EPC and electronics.
The Group's financial stability is further reinforced by prudent capital allocation, risk management, and reinvestment in growth initiatives.
Compliance Contact
For compliance-related queries, policy clarifications, or to report a concern, please reach out to our compliance team.
Get in Touch