Excel Castronics Limited - Due diligence report

A 360° intelligence report on Excel Castronics Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1992-08-25 Rajkot, Gujarat Active Listed Active Non-Compliant
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EC Excel Castronics Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Excel Castronics Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Excel Castronics Limited is assessed as Moderate with a Trust Score of 59/100. Excel Castronics Limited is an active public limited indian non-government company incorporated in 1992, operating in the Agriculture 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 18 Jul 2026 from the latest processed filings. Excel Castronics Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (6.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PAYAL JAYESHBHAI MADIYAR 01234567 Director 01/04/2018 6 yrs Approved
VIREN MAGANLAL VAGHELA 01234567 Director 01/04/2018 6 yrs Approved
JAYESH VALLABHAJI MADIYAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY JAYANTILAL JOBANPUTRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PAYAL JAYESHBHAI MADIYAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: JAYESH VALLABHAJI MADIYAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 33+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
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 diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view86/100
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
10 Jan 2018
Director ceased
VALLABHJI SURJI THACKER
Director ceased
TARAMATI PRANLAL SHAH
17 Jan 2017
Director ceased
NIKHIL PRANLAL SHAH
16 Dec 2016
Director appointed
VIREN MAGANLAL VAGHELA (Additional Director)
Director appointed
SANJAY JAYANTILAL JOBANPUTRA (Additional Director)
10 Jan 2016
Director ceased
JAYESH VALLABHAJI MADIYAR
30 Sep 2015
Director ceased
DHAVAL PRAVINBHAI DANGAR
Director ceased
MANALI DOSHI KALENDU
Last AGM held
Annual general meeting
27 Aug 2015
Charge created
Hdfc Bank Limited - 4.90 cr
05 May 2015
Charge created
Indusind Bank Ltd. - 1.55 cr
31 Mar 2015
Latest balance sheet
Filed with ROC
02 Mar 2015
Director ceased
THAKOR SHANKARJI KANTIJI
10 Feb 2015
Director appointed
PAYAL JAYESHBHAI MADIYAR (Additional Director)
Director ceased
ARCHANABEN GANESHRAO SHINDE
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivansh Autozone Private Limited U50300HP2010PTC031423 Mandi, Himachal Pradesh, India
T R Agritechno Limited U74899DL2000PLC104909 New Delhi, Delhi, India
Crust Concept Marketing Private Limited U29299KA2005PTC035533 Bangalore, Karnataka, India
Sbdinc U74900TN2010PTC101178 Kanchipuram, Tamil Nadu, India
Sandeep Cement Agencies (I) Private Limited U51909TG2012PTC078726 Hyderabad, Telangana, India
Tirtha Agencies Private Limited U51900MH2000PTC124751 Mumbai, Maharashtra, India
Meroz Exim Private Limited U74999DL2014PTC270263 New Delhi, Delhi, India
Maradia Impex Private Limited U51909GJ2012PTC069802 Keshod, Gujarat, India
12

Who Uses This Report

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

Verify Excel Castronics Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Excel Castronics 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 95/100, 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 Excel Castronics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Excel Castronics 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 Excel Castronics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excel Castronics Limited an active company?

Excel Castronics Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Excel Castronics Limited financially healthy?

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

Should I do business with Excel Castronics Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Excel Castronics Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Excel Castronics Limited have loans or charges against its assets?

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

Is Excel Castronics Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Excel Castronics Limited?

Its Credit Risk Score is 95/100 (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.