Aditya Alloys Ltd - Due diligence report

A 360° intelligence report on Aditya Alloys Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1985-01-22 Cuttack, Orissa Active Listed Active Compliant
Share
AA Aditya Alloys Ltd
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Aditya Alloys Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Aditya Alloys Ltd is assessed as Low Risk with a Trust Score of 80/100. Aditya Alloys Ltd is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined 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 22 Jul 2026 from the latest processed filings. Aditya Alloys Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

Get full access

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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (6.06 cr) · 2 satisfied (3.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Axis Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
Orissa State Finantioal Corportion1 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: H.K. MORE & CO. on 2023-09-30.
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VARUN KANDOI 01234567 Director 01/04/2018 6 yrs Approved
PURUSHOTTAM LAL KANDOI 01234567 Director 01/04/2018 6 yrs Approved
SHREYA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
NUPUR KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
AMIT GOENKA 01234567 Director 01/04/2018 6 yrs Approved
Bijayalaxmi Mishra 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
-

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

Key managerial personnel: PURUSHOTTAM LAL KANDOI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 6.06 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
16 Apr 2025
Director appointed
Bijayalaxmi Mishra (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Feb 2023
Charge satisfied
Axis Bank Limited
31 Oct 2021
Director ceased
RAJENDRA KUMAR KANDOI
14 Sep 2021
Director appointed
SHREYA AGRAWAL (Director)
Director appointed
AMIT GOENKA (Director)
20 Dec 2017
Director appointed
VARUN KANDOI (Director)
09 Mar 2017
Director ceased
BIMAL KUMAR KANDOI
24 Sep 2011
Charge created
Axis Bank Limited - 3.00 cr
09 Jan 2007
Charge satisfied
State Bank Of India
03 Dec 2001
Charge created
Orissa State Finantioal Corportion - 25.00 Lakh
24 Dec 1997
Charge created
State Bank Of India - 72.00 Lakh
18 Dec 1995
Director appointed
NUPUR KEJRIWAL (Director)
24 Dec 1987
Charge created
State Bank Of India - 1.90 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apex Traders & Exporters Ltd L51909WB1980PLC033173 Kolkata, West Bengal, India
Makson Process Engineering Private Limited U50101GJ1996PTC028755 Surendranagar, Gujarat, India
Vikram Barrels Private Limited U28120MH1995PTC089939 Mumbai, Maharashtra, India
Gokul Solutions Limited L74140WB2008PLC127891 Kolkata, West Bengal, India
Uniway Infocom Private Limited U74140DL2014PTC266612 Delhi, Delhi, India
Itcportal L16005WB1910PLC001985 Kolkata, West Bengal, India
National Fertilizers Limited L74899DL1974GOI007417 New Delhi., Delhi, India
Excel-Infoways L41001MH2003PLC138568 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aditya Alloys Ltd before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aditya Alloys 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Aditya Alloys Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Aditya Alloys Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aditya Alloys Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aditya Alloys Ltd an active company?

Aditya Alloys Ltd has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Aditya Alloys Ltd financially healthy?

Aditya Alloys Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aditya Alloys Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aditya Alloys Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Aditya Alloys Ltd have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Aditya Alloys Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Aditya Alloys 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.