Promoter holding
64.27%
AS
Aec Steels Pvt Ltd - Due diligence report
A 360° intelligence report on Aec Steels Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Aec Steels Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Aec Steels Pvt Ltd is assessed as Moderate with a Trust Score of 52/100. Aec Steels Pvt Ltd is a private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Aec Steels Pvt 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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 3 satisfied (11.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Nainital Bank Limited | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURADHA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANEEL PRABHAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events10 May 2023
Charge satisfied
The Nainital Bank Limited
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
15 Mar 2017
Director ceased
GAUTAM SHARMA
02 Mar 2017
Director appointed
ANURADHA SHARMA (Additional Director)
24 Jun 2012
Securities allotted
75000 Equity Shares Without Differential Rights - 1.54 cr raised
20 May 2010
Charge created
The Nainital Bank Limited - 3.50 cr
31 Mar 2010
Director ceased
SHAILA SHARMA
Director ceased
VIPIN SHARMA
Director ceased
DEV RAJ SHARMA
27 Feb 2010
Director appointed
ANEEL PRABHAKAR (Additional Director)
05 Sep 2008
Charge created
The Nainital Bank Limited - 6.00 cr
15 Apr 1998
Charge created
The Nainital Bank Limited - 1.60 cr
10 Apr 1995
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Boulevard International Private Limited | U18100DL2013PTC246980 | Delhi |
| Anand Corporate Consultants Private Limited | U74999DL2014PTC266767 | Delhi |
| Integrated Cotton Private Limited | U18101DL2001PTC110563 | Delhi |
| Hindustan Rollings And Wires Private Limited | U74899DL1959PTC003151 | Delhi |
| United Masonary Private Limited | U70101DL2005PTC138312 | Delhi |
| A S Sachdeva And Sons Pvt Ltd | U74899DL1982PTC009934 | Delhi |
| Aries Medtek Private Limited | U74900DL2015PTC278098 | Delhi |
| VIRASAT STEEL LLP | ABZ-8909 | West Delhi, Delhi |
| J V D BROS PRIVATE LIMITED | U74899DL1995PTC071739 | West Delhi, Delhi |
| Assured Fin-Cap Private Limited | U67110DL1996PTC077545 | Delhi |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aec Steels Pvt Ltd 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 Aec Steels 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Aec Steels Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Aec Steels 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 Aec Steels Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aec Steels Pvt Ltd an active company?
Aec Steels Pvt Ltd has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Aec Steels Pvt Ltd financially healthy?
Aec Steels Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Aec Steels Pvt Ltd?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aec Steels Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Aec Steels Pvt Ltd have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Aec Steels Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Aec Steels Pvt Ltd?
Its Credit Risk Score is 45/100 (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.
