Promoter holding
64.27%
DC
Danieli Corus India Private Limited - Due diligence report
A 360° intelligence report on Danieli Corus India Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Danieli Corus India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Danieli Corus India Private Limited is assessed as Moderate with a Trust Score of 71/100. Danieli Corus India Private Limited is an active private limited foreign company incorporated in india incorporated in 2007, operating in the Engineering 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Danieli Corus India 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: Deloitte Haskins & Sells on 2015-09-08.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBRAT MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Avik Chatterjee | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gertjan Adrianus Apeldoorn | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Guido Van Hattum | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivek Mittal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- VIVEK MITTAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Danieli Corus Refractory Solutions Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUBRAT MISHRA (Managing Director) · VIVEK MITTAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 71,558.00.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 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.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Dec 2025
Last AGM held
Annual general meeting
04 Dec 2025
Director ceased
VIVEK MITTAL
12 May 2025
Director appointed
Vivek Mittal (Cfo)
15 Apr 2025
Director appointed
VIVEK MITTAL (CFO)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director ceased
Avik Chatterjee
Director ceased
Gertjan Adrianus Apeldoorn
Director ceased
Guido Van Hattum
31 Jul 2024
Director appointed
Gertjan Adrianus Apeldoorn (Director)
Director appointed
Guido Van Hattum (Director)
25 Jun 2024
Director appointed
Avik Chatterjee (Director)
19 Nov 2020
Director ceased
AMIT PATHAK
Director ceased
SUBRAT MISHRA
19 Jun 2020
Director appointed
SUBRAT MISHRA (Managing Director)
Director ceased
BIKRAMJIT GHOSH
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
4 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 2024 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 |
|---|---|---|
| Vanderlande Industries | U72400PN2008PTC132732 | Pune, Maharashtra, India |
| Marelli (India) Private Limited | U34102HR2009FTC046068 | Gurugram, Haryana, India |
| Knorr-Bremse Technology Center India Private Limited | U72900PN2012PTC145514 | Pune, Maharashtra, India |
| Kawasaki | U34100PN2010PTC136735 | Village Khalumbre Taluka Khed, Maharashtra, India |
| Konecranes | U74210PN1975PTC148965 | Purandar, Maharashtra, India |
| Minda Corp. | U74899DL1995PLC066645 | Delhi, Delhi, India |
| Linde Engineering India Private Limited | U64203GJ1987PTC097873 | Vadodara, Gujarat, India |
| Stelmec | U31200MH2000PLC124565 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Danieli Corus India Private Limited before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Danieli Corus India 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 55/100, 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 Danieli Corus India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Danieli Corus India Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Danieli Corus India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Danieli Corus India Private Limited an active company?
Danieli Corus India Private Limited has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Danieli Corus India Private Limited financially healthy?
Danieli Corus India Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Danieli Corus India Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Danieli Corus India Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Danieli Corus India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Danieli Corus India Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Danieli Corus India Private 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.
