Ferrite Structural Steels Private Limited - Due diligence report

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

2014-11-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ferrite Structural Steels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ferrite Structural Steels Private Limited is assessed as Low Risk with a Trust Score of 88/100. Ferrite Structural Steels Private Limited is an active private limited indian non-government company incorporated in 2014, 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 low financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Ferrite Structural Steels Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
90/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (54.83 cr) · 5 satisfied (19.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Standard Chartered Bank3 48.0 cr
Yes Bank Limited1 48.0 cr
The Saraswat Co-Operative Bank Ltd.2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Tata Capital Housing Finance Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASESH SHARAD PAREKH 01234567 Director 01/04/2018 6 yrs Approved
POONAM RASESH PAREKH 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
1 allotment(s) · 7 transfer(s)

Key managerial personnel: RASESH SHARAD PAREKH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 54.83 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jul 2023
Charge satisfied
Others
29 Mar 2023
Charge created
Others - 6.00 cr
30 Aug 2022
Charge created
Others - 1.99 cr
18 Jan 2021
Charge satisfied
Hdfc Bank Limited
28 Oct 2020
Charge created
Standard Chartered Bank - 1.66 cr
17 Oct 2019
Charge created
Standard Chartered Bank - 13.97 cr
Charge created
Standard Chartered Bank - 1.10 cr
09 Oct 2019
Charge satisfied
Tata Capital Housing Finance Limited
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Saroj Shantilal Shah
Share transfer (FY 2019)
1.00000000 shares to Shantilal Parmanand Shah
Share transfer (FY 2019)
1.00000000 shares to Chandresh Tulsidas Mehta
Share transfer (FY 2019)
1.00000000 shares to Jay Hitesh Gandhi
Share transfer (FY 2019)
1.00000000 shares to Shailesh K Sanghvi
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Meat Well Agro Foods Private Limited U01100MH2021PTC367217 Mumbai, Maharashtra
Gurudev Dye-Chem Private Limited U51496MH2020PTC338714 Mumbai, Maharashtra
Atur Finalease Private Limited U65910MH1992PTC065640 Mumbai, Maharashtra
R K Patel Electrical And Contractor Private Limited U74900MH2012PTC226248 Mumbai, Maharashtra
Velocity India Multi Marketing Netowrks Private Limited U51909MH2003PTC141527 Mumbai, Maharashtra
Industrial Security And Fire Services Bombay P.Ltd. U74920MH1994PTC077699 Mumbai, Maharashtra
Sheth Tax Private Limited U74999MH2019FTC319231 Mumbai, Maharashtra
Sudharma Exim Private Limited U52609MH2022PTC376134 Mumbai, Maharashtra
Smarttech Software Solutions Private Limited U72200MH2004PTC146403 Mumbai, Maharashtra
Rivera Travels & Forex Private Limited U74999MH2018PTC317171 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Ferrite Structural Steels Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ferrite Structural 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: Favourable lending indicators. Credit risk score 60/100, 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 Ferrite Structural Steels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ferrite Structural Steels Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ferrite Structural Steels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ferrite Structural Steels Private Limited an active company?

Ferrite Structural Steels Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Ferrite Structural Steels Private Limited financially healthy?

Ferrite Structural Steels Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ferrite Structural Steels Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ferrite Structural Steels Private Limited?

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

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

7 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Ferrite Structural Steels Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.