Abc Metallurgicals Pvt.Ltd. - Due diligence report

A 360° intelligence report on Abc Metallurgicals Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…

1995-05-02 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Abc Metallurgicals Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Abc Metallurgicals Pvt.Ltd. is assessed as Moderate with a Trust Score of 64/100. Abc Metallurgicals Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Chemicals and Materials sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Abc Metallurgicals Pvt.Ltd. snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (96.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH GANGULY 01234567 Director 01/04/2018 6 yrs Approved
UJJWAL BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
CHITTA RANJAN PAUL 01234567 Director 01/04/2018 6 yrs Approved
GAIRIK BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
TAPAS DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ASHISH GANGULY 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 2017 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 96.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
22 Jul 2018
Director ceased
AMOL SARDAR
28 Sep 2017
Last AGM held
Annual general meeting
17 May 2017
Director appointed
CHITTA RANJAN PAUL (Additional Director)
24 Apr 2017
Director ceased
MANMOHAN BINANI
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
ASHISH GANGULY
18 Sep 2015
Director appointed
ASHISH GANGULY (Director)
31 Mar 2015
Director ceased
BHAWAR LAL BINANI
23 Mar 2012
Charge created
United Bank Of India - 96.50 Lakh
02 Jan 2012
Director appointed
TAPAS DAS (Director)
07 Sep 2011
Securities allotted
39500 Equity Shares Without Differential Rights - 39.50 Lakh raised
25 Aug 2011
Director appointed
UJJWAL BANERJEE (Director)
Director appointed
GAIRIK BANERJEE (Director)
02 May 1995
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 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
Salasar Oxides Private Limited U22221RJ2004PTC019912 Kota, Rajasthan, India
Kunjan Silicate Private Limited U24100GJ2009PTC058298 Ahmedabad, Gujarat, India
Divyanshi Mineral & Metal Private Limited U26910RJ2013PTC042753 Udaipur, Rajasthan, India
Anmol Additives Private Limited U24295GJ2013PTC073860 Ahmedabad, Gujarat, India
Hindwali Industries Limited U24100PN2011PLC140846 Karad, Maharashtra, India
Sai Punz Chrom-Chem Pvt.Ltd. U24114MH1992PTC069620 Ambernath, Maharashtra, India
Top Spin Coatings Private Limited U24222WB2007PTC114004 Kolkata, West Bengal, India
Mapgron Chemic Dyes Pvt Ltd U24110GJ1991PTC015485 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Abc Metallurgicals Pvt.Ltd. before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abc Metallurgicals Pvt.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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Abc Metallurgicals Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Abc Metallurgicals Pvt.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 Abc Metallurgicals Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abc Metallurgicals Pvt.Ltd. an active company?

Abc Metallurgicals Pvt.Ltd. has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Abc Metallurgicals Pvt.Ltd. financially healthy?

Abc Metallurgicals Pvt.Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Abc Metallurgicals Pvt.Ltd.?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abc Metallurgicals Pvt.Ltd.?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Abc Metallurgicals Pvt.Ltd. have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Abc Metallurgicals Pvt.Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Abc Metallurgicals Pvt.Ltd.?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.