Coldrip Steels Private Limited - Due diligence report

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

1995-08-11 Punjab, Punjab Active Unlisted Active Compliant
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Coldrip Steels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Coldrip Steels Private Limited is assessed as Low Risk with a Trust Score of 81/100. Coldrip Steels Private Limited is an active private limited indian non-government company incorporated in 1995, 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 low compliance risk and moderate financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Coldrip Steels Private 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (16.61 cr) · 7 satisfied (15.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
State Bank Of Patiala1 48.0 cr
Sidbi1 48.0 cr
Central Bank Of India2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH KHURMI 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KANT KHURMI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 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
0 allotment(s) · 3 transfer(s)

Key managerial personnel: RAKESH KHURMI (Whole-time director) · KRISHAN KANT KHURMI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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 assessment53/100
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 16.61 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jan 2026
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Nov 2024
Charge satisfied
Axis Bank Limited
06 Nov 2024
Charge satisfied
Sidbi
28 Jun 2024
Charge created
Others - 3.50 cr
01 Apr 2021
Director ceased
KRISHAN KANT KHURMI
30 Dec 2020
Charge created
Axis Bank Limited - 30.51 Lakh
22 Mar 2019
Charge created
Sidbi - 50.00 Lakh
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to YATIN
08 Jan 2016
Charge satisfied
Kotak Mahindra Bank Limited
05 Nov 2015
Charge created
Others - 16.61 cr
20 Apr 2012
Charge satisfied
State Bank Of Patiala
28 Mar 2012
Charge created
Kotak Mahindra Bank Limited - 6.50 cr
12 Mar 2012
Charge satisfied
Central Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Veco Precision India Private Limited U28999PN2020FTC190962 Pune, Maharashtra, India
Standard Belex (India) Private Limited U27109GJ1990PTC014176 Karjan, Gujarat, India
Sakegaonkar Innovative Technologies Private Limited U29299PN1998PTC012962 Pune, Maharashtra, India
Laxmi Drucken Komponents Private Limited U31909MH1997PTC108713 Solapur, Maharashtra, India
Cheenu Amma Aalloy Private Limited U27106TZ2009PTC015496 Coimbatore, Tamil Nadu, India
Hirotec Mark Exhaust Systems Private Limited U34100DL2019PTC347351 New Delhi, Delhi, India
Pritika Engineering Components Limited L28999PB2018PLC047462 Mohali, Punjab, India
Asap Prefab Private Limited U31009HR2013PTC049385 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Coldrip Steels Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coldrip Steels 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Coldrip Steels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Coldrip Steels Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Coldrip Steels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coldrip Steels Private Limited an active company?

Coldrip Steels Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Coldrip Steels Private Limited financially healthy?

Coldrip Steels Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Coldrip Steels Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coldrip Steels Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Coldrip Steels Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Coldrip Steels Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Coldrip Steels Private Limited?

Its Credit Risk Score is 30/100 (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.