Promoter holding
64.27%
BS
Bamnipal Steel Limited - Due diligence report
A 360° intelligence report on Bamnipal Steel Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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
Choose your own credit amount
View credit packages
Bamnipal Steel Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Bamnipal Steel Limited is assessed as Moderate with a Trust Score of 57/100. Bamnipal Steel Limited is a public limited indian non-government company incorporated in 2018, operating in the Metals and Minerals 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 02 Aug 2026 from the latest processed filings. Bamnipal Steel 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DIBYENDU BOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMITA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDIP BISWAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMITA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHUPATHY RANGANATH RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pooja Kishore Maru | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA KISHORE MARU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2018 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
Tata Steel Limited
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.
| Group entity | Relationship | % held |
|---|---|---|
| Tata Steel Limited | Holding Company | 74.00% |
Key managerial personnel: SAMITA SHAH (CFO) · SAMITA SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
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 view59/100
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 events15 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
14 Dec 2018
Director appointed
SAMITA SHAH (CFO)
Director appointed
SAMITA SHAH (Managing Director)
Director appointed
Pooja Kishore Maru (Company Secretary)
Director appointed
POOJA KISHORE MARU (Company Secretary)
Director ceased
SAMITA SHAH
30 Nov 2018
Director ceased
DIBYENDU BOSE
Director ceased
RAGHUPATHY RANGANATH RAO
19 May 2018
Securities allotted
258885798 Equity Shares Without Differential Rights - 258.89 cr raised
02 May 2018
Director ceased
KOUSHIK CHATTERJEE
Director ceased
NARENDRAN VISWANATH THACHAT
25 Apr 2018
Director appointed
DIBYENDU BOSE (Director)
Director appointed
RAGHUPATHY RANGANATH RAO (Director)
19 Jan 2018
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Icra.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bamnipal Steel Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bamnipal Steel 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Bamnipal Steel Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Bamnipal Steel Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bamnipal Steel Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bamnipal Steel Limited an active company?
Bamnipal Steel Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Bamnipal Steel Limited financially healthy?
Bamnipal Steel Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Bamnipal Steel Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bamnipal Steel Limited?
The ultimate holding entity is Tata Steel Limited. 7 active director(s) are on record.
Does Bamnipal Steel Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bamnipal Steel Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Bamnipal Steel Limited?
Its Credit Risk Score is 65/100 (Moderate). 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.
