Eagle Steels Rolling Mills Private Limited - Due diligence report

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

2012-06-28 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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ES Eagle Steels Rolling Mills Private Limited
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  • Director details, charges & MCA documents
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Es — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Es is assessed as Caution Indicated with a Trust Score of 44/100. Es is an active private limited indian non-government company incorporated in 2012, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Eagle Steels Rolling Mills Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (97.66 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS.
  • 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
ASEEM CHANDGOTHIA 01234567 Director 01/04/2018 6 yrs Approved
AMRITLAL MUNESHWAR PRASAD SHAH 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 2016)
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 2021 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
5 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 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 diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 97.66 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
20 Feb 2022
Director appointed
ASEEM CHANDGOTHIA (Director)
Director ceased
ANITA AMRITLAL SHAH
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
25 Mar 2016
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
30 Mar 2015
Securities allotted
1000000 Preference Shares - 1.00 cr raised
11 Nov 2013
Charge created
Canara Bank - 48.83 cr
15 Mar 2013
Securities allotted
5200000 Preference Shares - 5.20 cr raised
Securities allotted
2500000 Equity Shares Without Differential Rights - 2.50 cr raised
Securities allotted
650000 Preference Shares - 65.00 Lakh raised
08 Nov 2012
Charge created
Canara Bank - 48.83 cr
28 Jun 2012
Incorporated
Registered with Roc Mumbai Ii
Director appointed
AMRITLAL MUNESHWAR PRASAD SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Royal Glitz Jewel Industry Private Limited U36911TZ2011PTC016878 Coimbatore, Tamil Nadu, India
Sneha Packers Private Limited U25202KA2011PTC061669 Bangalore, Karnataka, India
Vrn Ceramics Limited U26911GJ2002PLC041327 Sabarkantha, Gujarat, India
Lalchand Mangaldas Soni Gems And Jewellers Private Limited U36911MH2010PTC207046 Aurnagabad, Maharashtra, India
Mexim U13946MH1995PTC089925 Mumbai- 400 057., Maharashtra, India
Shagun Jewellers Private Limited U36911DL2001PTC110220 New Delhi, Delhi, India
Manshapurna Chains Private Limited U36912MH2010PTC207069 Mumbai, Maharashtra, India
Varahi Diamonds And Finance Limited U51398DL1985PLC120978 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Es before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Es: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Es - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Es 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 Es - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Es an active company?

Es has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Es financially healthy?

Es has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Es?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Es?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Es have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Es up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Es?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.