Promoter holding
64.27%
AS
Anjani Steels Limited - Due diligence report
A 360° intelligence report on Anjani Steels Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Anjani Steels Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Anjani Steels Limited is assessed as Low Risk with a Trust Score of 78/100. Anjani Steels Limited is an active public limited indian non-government company incorporated in 1994, operating in the Energy and Power 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 14 Aug 2026 from the latest processed filings. Anjani Steels Limited 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (186.00 cr) · 9 satisfied (164.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Punjab National Bank | 7 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS.
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHATAM YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJANI YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRDHARI YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVDHARI YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRDHARI LAL MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRENDRA KUMAR YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
3 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: VIJAY KUMAR YADAV (Whole-time director) · GIRDHARI YADAV (Whole-time director) · SHIVDHARI YADAV (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 186.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Nov 2024
Charge satisfied
Punjab National Bank
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
VIRENDRA KUMAR YADAV
03 Aug 2023
Charge satisfied
Others
24 Mar 2023
Director appointed
VIRENDRA KUMAR YADAV (Director)
15 Feb 2022
Charge created
Others - 14.00 cr
24 Dec 2020
Charge created
Others - 26.50 cr
15 Dec 2020
Director ceased
HARI PRASAD JOSHI
11 May 2020
Charge created
Others - 11.00 cr
31 Mar 2019
Share transfer (FY 2019)
4225 shares to GIRDHARI YADAV
31 Mar 2018
Share transfer (FY 2018)
24600.00000000 shares to Groz Engeering Tools Private Limited
Share transfer (FY 2018)
8200.00000000 shares to Groz Engeering Tools Private Limited
23 Feb 2018
Securities allotted
12738 Equity Shares - 4.80 cr raised
30 May 2017
Charge created
Others - 14.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rashi Steel And Power Limited | U27205CT2009PLC007869 | Bilaspur, Chattisgarh, India |
| Madhav Krg Hrc Private Limited | U27200DL2020PTC360430 | Delhi, Delhi, India |
| Bhuwalka Pipes | U27107KA2002PTC030403 | Bellary, Karnataka, India |
| Höganäs | U27109PN1986FTC040525 | Pune, Maharashtra, India |
| Gujarat Victory Forgings Pvt Ltd | U27201GJ1990PLC014433 | Gujarat, Gujarat, India |
| Neemrana Steel Service Center India Private Limited | U28999RJ2011FTC049265 | Neemrana, Rajasthan, India |
| Maa Mahamaya Industries Limited | U27106CT2003PLC015889 | Dhamtari, Chattisgarh, India |
| Myra Alucop Private Limited | U27320GJ2018PTC101249 | Mahesana, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anjani Steels Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Anjani Steels Limited: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Anjani Steels Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Anjani Steels Limited 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 Anjani Steels Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Anjani Steels Limited an active company?
Anjani Steels Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Anjani Steels Limited financially healthy?
Anjani Steels Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Anjani Steels Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anjani Steels Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Anjani Steels Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Anjani Steels Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Anjani Steels Limited?
Its Credit Risk Score is 80/100 (Low Risk). 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.
