Promoter holding
64.27%
CM
Caparo Mi Steel Processing Private Limited - Due diligence report
A 360° intelligence report on Caparo Mi Steel Processing Private Limited: trust score, financial health, credit view, compliance, directors,…
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Caparo Mi Steel Processing Private Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Caparo Mi Steel Processing Private Limited is assessed as Low Risk with a Trust Score of 84/100. Caparo Mi Steel Processing Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Automotive 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Caparo Mi Steel Processing Private 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (24.62 cr) · 3 satisfied (24.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DAICHI KIYOKAWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUSH PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR BAPNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONA BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONA BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kota Shimizu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hiroshi Miyauchi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
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 2023 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
Caparo Engineering India Limited
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.
| Group entity | Relationship | % held |
|---|---|---|
| Caparo Engineering India Limited | Holding Company | 74.00% |
| Marubeni Itochu Steel Inc., Japan | Joint Ventures | 74.00% |
Key managerial personnel: KARAN SINGH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 24.62 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth 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 events28 Sep 2025
Director ceased
ATUL JAIN
Director ceased
Hiroshi Miyauchi
20 Jun 2025
Director appointed
Hiroshi Miyauchi (Director)
03 Jun 2025
Charge created
Others - 24.50 cr
18 Mar 2025
Director appointed
ATUL JAIN (Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Kota Shimizu
29 Jun 2024
Director appointed
Kota Shimizu (Director)
28 Jun 2024
Director ceased
DAICHI KIYOKAWA
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
LALIT JOSHI
25 Aug 2023
Charge created
Hdfc Bank Limited - 11.85 Lakh
07 Jun 2023
Director appointed
DAICHI KIYOKAWA (Alternate Director)
06 Jun 2023
Director appointed
KARAN SINGH (CFO)
28 Mar 2023
Director appointed
LALIT JOSHI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 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 2023 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 |
|---|---|---|
| Rushas Engineering Company Private Limited | U29199MH1978PTC020628 | Ahmednagar, Maharashtra, India |
| Squad Forging India | U28910KA2011PTC056681 | Belgaum, Karnataka, India |
| Chennai Metco Private Limited | U27109TN2000PTC046315 | Chennai - 600 058., Tamil Nadu, India |
| Sadashiv Ispat Private Limited | U27101CH1997PTC020160 | Chandigarh, Chandigarh, India |
| H P Valves & Fittings India Private Limited | U29120TN2008PTC067808 | Chennai, Tamil Nadu, India |
| Anand Engineering Products Private Limited | U28999TN2005PTC055742 | Chennai, Tamil Nadu, India |
| Versatile Group | U28939PN2010PTC135891 | Kolhapur, Maharashtra, India |
| Kps Aluminium And Glass Private Limited | U74999CT2017PTC008261 | Durg, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Caparo Mi Steel Processing Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Caparo Mi Steel Processing Private 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Caparo Mi Steel Processing Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Caparo Mi Steel Processing Private 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 Caparo Mi Steel Processing Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Caparo Mi Steel Processing Private Limited an active company?
Caparo Mi Steel Processing Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Caparo Mi Steel Processing Private Limited financially healthy?
Caparo Mi Steel Processing Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Caparo Mi Steel Processing Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Caparo Mi Steel Processing Private Limited?
The ultimate holding entity is Caparo Engineering India Limited. 10 active director(s) are on record.
Does Caparo Mi Steel Processing Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Caparo Mi Steel Processing Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Caparo Mi Steel Processing Private Limited?
Its Credit Risk Score is 85/100 (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.
