Promoter holding
64.27%
ED
Excel Die Casters Private Limited - Due diligence report
A 360° intelligence report on Excel Die Casters: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Excel Die Casters — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Excel Die Casters is assessed as Low Risk with a Trust Score of 75/100. Excel Die Casters is an active private limited indian non-government company incorporated in 2004, operating in the Manufacturing 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 Jul 2026 from the latest processed filings. Excel Die Casters 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (6.21 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 4 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: MCA.
- 1 auditor resignation(s) filed - latest: R K KUMAR AND ASSOCIATES on 2020-11-02.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOKKUMAR KUMAR RANJAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR VASUDEVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA ASHOK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2022)
| 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 2022 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
2 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 80 · 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.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (48/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 6.21 cr already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Charge created
Canara Bank - 32.40 Lakh
31 Dec 2020
Charge created
Hdfc Bank Limited - 19.69 Lakh
04 Jun 2020
Charge created
Others - 5.00 Lakh
20 Aug 2018
Charge created
Others - 46.00 Lakh
03 Jul 2018
Securities allotted
630000 Equity Shares - 63.00 Lakh raised
22 Mar 2017
Charge created
Canara Bank - 87.00 Lakh
Charge created
Canara Bank - 50.00 Lakh
01 Apr 2015
Director ceased
LAKSHMI DEVI ARUL ALIAS RAJMOHAN
Director ceased
ARUL SIGAMANI
27 Feb 2013
Securities allotted
290000.00 Equity Shares - 29.00 Lakh raised
10 Oct 2011
Director appointed
ASHOKKUMAR KUMAR RANJAN KUMAR (Director)
11 Feb 2008
Charge created
Canara Bank - 3.81 cr
20 Aug 2004
Incorporated
Registered with Roc Bangalore
10
Key Observations
Auto-generated from the data aboveRevenue 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 - manageable leverage.
Net worth is positive.
3 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tunga Aerospace Industries Private Limited | U29100TN2015PTC103322 | Chennai City Corporation, Tamil Nadu, India |
| G.I. Exports Private Limited | U29253PB2000PTC023456 | Ludhiana, Punjab, India |
| Sundersons Engineers Private Limited | U24219UP1983PTC006210 | U P, Uttar Pradesh, India |
| Vhs Mechatronics Services P Ltd | U74210TN1996PTC034442 | Sriperumbudur, Tamil Nadu, India |
| Jna Electrical Private Limited | U31900GJ2009PTC056899 | Vadodara, Gujarat, India |
| Ankam Play Systems Private Limited | U29253MH2016PTC272987 | Mumbai, Maharashtra, India |
| Kipa India Private Limited | U29100DL2021PTC376877 | Delhi, Delhi, India |
| Avadh Engineering Private Limited | U29199GJ1998PTC034705 | Vadodara, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Excel Die Casters before audits and certifications: compliance score 48/100, 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 Die Casters: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Excel Die Casters - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Excel Die Casters pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Excel Die Casters - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Excel Die Casters an active company?
Excel Die Casters has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Excel Die Casters financially healthy?
Excel Die Casters has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Excel Die Casters?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Excel Die Casters?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Excel Die Casters have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is Excel Die Casters up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Excel Die Casters?
Its Credit Risk Score is 85/100 (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.
