Bindal Stainless Limited - Due diligence report

A 360° intelligence report on Bindal Stainless Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2020-12-02 New Delhi, Delhi Active Unlisted Active Compliant
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Bindal Stainless Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Bindal Stainless Limited is assessed as Low Risk with a Trust Score of 79/100. Bindal Stainless Limited is an active public limited indian non-government company incorporated in 2020, operating in the Trading sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Bindal Stainless Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (282.21 cr) · 1 satisfied (11.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Indian Overseas Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPAM JHA 01234567 Director 01/04/2018 6 yrs Approved
SARTHAK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Rahul Raheja 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU BINDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2025 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 282.21 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Apr 2025
Charge satisfied
Indian Overseas Bank
10 Apr 2025
Charge created
Others - 141.00 cr
01 Apr 2025
Director appointed
RUPAM JHA (Director)
27 Dec 2024
Charge created
Others - 141.00 cr
30 Sep 2024
Director ceased
SATYA DEV KULESH
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Rahul Raheja
28 Sep 2024
Director appointed
Rahul Raheja (Director)
31 May 2024
Charge created
Hdfc Bank Limited - 21.09 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Feb 2024
Charge created
Indian Overseas Bank - 11.00 cr
29 Sep 2023
Director ceased
SARTHAK GUPTA
01 Mar 2023
Director ceased
ANSHUL GOEL
30 Sep 2022
Director appointed
SARTHAK GUPTA (Director)
31 Mar 2021
Securities allotted
530000 Equity Shares - 53.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oerlikon Textile India Private Limited U29261MH1994PTC076139 Mumbai, Maharashtra, India
K. S. Automobiles Private Limited U50300RJ2009PTC028204 Jaipur, Rajasthan, India
Ring Road Cars Private Limited U50100DL2021PTC385875 Delhi, Delhi, India
Kothari Cars Private Limited U34101MH1998PTC113083 Pune, Maharashtra, India
Budhia Agencies Private Limited U51109JH2002PTC012198 Ranchi, Jharkhand, India
Greenmania Modern Retails Private Limited U01110KA2021PTC153272 Bangalore, Karnataka, India
Jagmohan Automotives Private Limited U34300HR2008PTC038506 Sonepat, Haryana, India
Vapco Engineers U24100MH2010PTC206485 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bindal Stainless Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bindal Stainless 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bindal Stainless Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Bindal Stainless Limited 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 Bindal Stainless Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bindal Stainless Limited an active company?

Bindal Stainless Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bindal Stainless Limited financially healthy?

Bindal Stainless Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Bindal Stainless Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bindal Stainless Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Bindal Stainless Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Bindal Stainless Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bindal Stainless Limited?

Its Credit Risk Score is 55/100 (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.