Atma Steels Limited - Due diligence report

A 360° intelligence report on Atma Steels Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1970-08-22 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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AS Atma Steels Limited
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Atma Steels Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Atma Steels Limited is assessed as Moderate with a Trust Score of 63/100. Atma Steels Limited is an active public limited indian non-government company incorporated in 1970, operating in the Metal & Minerals sector. Reported revenue has declined 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 high compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Atma Steels Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (11.14 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, BSE.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: B. K. KAPUR & CO. on 2017-09-01.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHA GANDHI 01234567 Director 01/04/2018 6 yrs Approved
RATTANDEEP SINGH SOMAL 01234567 Director 01/04/2018 6 yrs Approved
SANWAR MAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
HARVINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
BISWESWAR PRAMANIK 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2022)
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 2022 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BISWESWAR PRAMANIK (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Compliance score is weak (40/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 11.14 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RATTANDEEP SINGH SOMAL
25 Sep 2025
Charge created
Hdfc Bank Limited - 11.14 Lakh
22 Jul 2025
Director appointed
RATTANDEEP SINGH SOMAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director appointed
SANWAR MAL SHARMA (Director)
Director ceased
MEHA GANDHI
14 Aug 2019
Director appointed
MEHA GANDHI (Director)
Director ceased
SANWAR MAL SHARMA
01 Mar 2015
Director appointed
BISWESWAR PRAMANIK (CFO)
Director ceased
HARBHAJAN SINGH
23 Feb 2015
Director ceased
GURDEEP SINGH GILL
28 Apr 2012
Director ceased
RAGHBIR SINGH
30 Mar 2012
Securities allotted
458177.00 Equity Shares - 45.82 Lakh raised
28 Mar 2012
Securities allotted
1178340.00 Equity Shares - 1.18 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jyoti Power Transmission Private Limited U40109GJ1996PTC030323 Gondal, Gujarat, India
Suncity Strips Private Limited U27107GJ2003PTC103942 Ahmedabad, Gujarat, India
Bankey Bihari Alloys Private Limited U27106UP1999PTC024342 Uttar Pradesh, Uttar Pradesh, India
Interlinks Conveyor Belts & Systems Private Limited U28910MH2013PTC246702 Mumbai, Maharashtra, India
Sumi Vyapaar Private Limited U13100WB2008PTC130449 Kolkata, West Bengal, India
G P C Tubes And Profiles Private Limited U25209WB2012PTC187827 Kolkata, West Bengal, India
Megamark System Acoustics Private Limited U74999TN2017PTC116822 Mannargudi, Tamil Nadu, India
Sail-Scl Kerala Limited U27104KL1969SGC002253 Kozhikode, Kerala, India
12

Who Uses This Report

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

Verify Atma Steels Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atma 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: Mixed indicators - deeper appraisal suggested. 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 45/100, margin trends, ownership structure and peer set for Atma Steels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Atma Steels Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Atma Steels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atma Steels Limited an active company?

Atma Steels Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Atma Steels Limited financially healthy?

Atma Steels Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Atma Steels Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atma Steels Limited?

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

Does Atma Steels Limited have loans or charges against its assets?

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

Is Atma Steels Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Atma Steels Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.