Promoter holding
64.27%
AS
A-One Steels India Limited - Due diligence report
A 360° intelligence report on A One Steel Group: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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A One Steel Group — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
A One Steel Group is assessed as Moderate with a Trust Score of 67/100. A One Steel Group is an active public limited indian non-government company incorporated in 2012, operating in the Metals and Minerals 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 moderate compliance risk and moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. A-One Steels India 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 16 open (1,713.64 cr) · 14 satisfied (989.19 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 12 | 48.0 cr |
| Others | 10 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 2 court forum(s).
- 10 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL KUMAR JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHAN SINGH BARGUZAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMA SHANKAR GOYANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kamaldeep Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saurabh Jindal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jeevika Poddar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- 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
4
Group entities
7
Capital events
7 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A-one Gold Pipes And Tubes Private Limited | Subsidiary Company | 74.00% |
| A-one Gold Steels India Private Limited | Subsidiary Company | 74.00% |
| Vanya Steels Private Limited | Subsidiary Company | 74.00% |
| Basai Steels And Power Private Limited | Subsidiary Company | 74.00% |
| Radiance Ka Sunshine Six Private Limited | Associate Company | 74.00% |
| Fp Suraj Private Limited | Associate Company | 74.00% |
| Radiance Ka Sunshine Five Private Limited | Associate Company | 74.00% |
Key managerial personnel: SUNIL KUMAR JALAN (Whole-time director) · SANDEEP KUMAR (Managing Director) · UMA SHANKAR GOYANKA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
Compliance score is weak (56/100).
16 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 diligence62/100
Review suggested
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 1,713.64 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Aug 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge created
Others - 50.00 cr
07 Jul 2025
Charge satisfied
Hdfc Bank Limited
20 Jun 2025
Charge created
Others - 100.00 cr
26 May 2025
Charge satisfied
Others
22 May 2025
Charge satisfied
Axis Bank Limited
12 May 2025
Charge satisfied
Others
09 Apr 2025
Charge satisfied
Bank Of India
03 Apr 2025
Charge satisfied
Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
State Bank Of India - 232.50 cr
23 Jan 2025
Charge satisfied
Bank Of India
23 Dec 2024
Director appointed
KRISHAN SINGH BARGUZAR (Director)
Director appointed
Kamaldeep Singh (Director)
Director appointed
Jeevika Poddar (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 7 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Indian Metals And Ferro Alloys | L27101OR1961PLC000428 | Bhubaneswar, Orissa, India |
| Flowserve India Controls Private Limited | U85110KA1996PTC021388 | Bangalore, Karnataka, India |
| Indo-Mim | U28110KA1996PLC137499 | Bangalore, Karnataka, India |
| Graphite India | L10101WB1974PLC094602 | Kolkata, West Bengal, India |
| Ask Automotive | L34300DL1988PLC030342 | New Delhi, Delhi, India |
| Ranegroup | L65993TN2004PLC052856 | Chennai, Tamil Nadu, India |
| Sunflag Iron & Ste | L27100MH1984PLC034003 | Nagpur, Maharashtra, India |
| Sarda Energy & Minerals | L27100MH1973PLC016617 | Nagpur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify A One Steel Group before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of A One Steel Group: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for A One Steel Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether A One Steel Group 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 A One Steel Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is A One Steel Group an active company?
A One Steel Group has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is A One Steel Group financially healthy?
A One Steel Group has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with A One Steel Group?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls A One Steel Group?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does A One Steel Group have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is A One Steel Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to A One Steel Group?
Its Credit Risk Score is 30/100 (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.
