Chrome Silicon Limited - Due diligence report

A 360° intelligence report on Vbcfal: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1981-10-03 Hyderabad, Telangana Active Listed Active Compliant
View plans
CS Chrome Silicon Limited

Vbcfal — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Vbcfal is assessed as Moderate with a Trust Score of 69/100. Vbcfal is an active public limited indian non-government company incorporated in 1981, 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 high compliance risk and low financial risk profile.

Report generated on 17 Jun 2026 from the latest processed filings. Chrome Silicon Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (110.00 cr) · 5 satisfied (31.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Bank Of India2 48.0 cr
Industrial Development Bank Of India2 48.0 cr
Industrial Finance Corporation Of India1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO, BSE.
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
INDOORI NARSING RAO 01234567 Director 01/04/2018 6 yrs Approved
Shivangi tibrewala 01234567 Director 01/04/2018 6 yrs Approved
SHIVANGI TIBREWALA 01234567 Director 01/04/2018 6 yrs Approved
PACKIRISAMY RAJU 01234567 Director 01/04/2018 6 yrs Approved
HIRAK KUMAR BASU 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA MAKKENA 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWARA RAO PALADUGU 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDER R 01234567 Director 01/04/2018 6 yrs Approved
SRIMANI MATHUKUMILLI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • VENKATESWARA RAO PALADUGU has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Konaseema Gas Power Limited Associate Company 74.00%

Key managerial personnel: VENKATESWARA RAO PALADUGU (Whole-time director) · DHARMENDER R (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
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 110.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2024
Director ceased
SRIMANI MATHUKUMILLI
23 Jan 2024
Director appointed
SRIMANI MATHUKUMILLI (Director)
21 Oct 2023
Charge satisfied
Bank Of India
02 Oct 2023
Charge satisfied
Bank Of India
20 Jul 2023
Director ceased
VENKATESWARA RAO PALADUGU
30 May 2023
Director appointed
VENKATESWARA RAO PALADUGU (Whole-time director)
27 Dec 2022
Charge created
Others - 110.00 cr
14 Nov 2022
Director appointed
Shivangi tibrewala (Company Secretary)
Director appointed
SHIVANGI TIBREWALA (Company Secretary)
29 Sep 2022
Director ceased
PACKIRISAMY RAJU
Director ceased
HIRAK KUMAR BASU
Director ceased
PRIYANKA MAKKENA
12 Aug 2022
Director appointed
PACKIRISAMY RAJU (Director)
10

Key Observations

Auto-generated from the data above
Revenue 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% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amarpali Cylinders Private Limited U74999DL2016PTC306236 New Delhi, Delhi, India
Bhagat Jee Steels Private Limited U27101WB2000PTC091992 Kolkata, West Bengal, India
Mascot Forge U28910GJ1984PTC006912 Metoda, Gujarat, India
Bee Path Castings Private Limited U27310KL2002PTC015426 Kanjikode, Kerala, India
Sbeg Consultants Private Limited U74140WB2004PTC098225 Kolkata, West Bengal, India
A J Packaging Limited U74999TG1995PLC020965 Balanagar, Telangana, India
Orange City Steel Industries Private Limited U27204MH1998PTC115887 Nagpur, Maharashtra, India
Eimco Elecon L28249GJ1974PLC002574 Anand, Gujarat, India
12

Who Uses This Report

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

Verify Vbcfal before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vbcfal: 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 60/100, 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 Vbcfal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Vbcfal pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Vbcfal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vbcfal an active company?

Vbcfal has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Vbcfal financially healthy?

Vbcfal has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Vbcfal?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vbcfal?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Vbcfal have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Vbcfal up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Vbcfal?

Its Credit Risk Score is 60/100 (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.