Frontier Alloy Steels Limited - Due diligence report

A 360° intelligence report on Frontier Alloy Steels Kanpur: trust score, financial health, credit view, compliance, directors, growth and di…

1986-06-12 Kanpur Dehat, Uttar Pradesh Active Unlisted Active Compliant
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Frontier Alloy Steels Kanpur — 360° Intelligence Report

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

Frontier Alloy Steels Kanpur is assessed as Low Risk with a Trust Score of 88/100. Frontier Alloy Steels Kanpur is an active public limited indian non-government company incorporated in 1986, operating in the Transport and Logistics 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 10 Aug 2026 from the latest processed filings. Frontier Alloy Steels 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
80/100
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 ScoreLow Risk
90/100
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.

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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.
  • Externally credit-rated (BBB+).

Charges position: 11 open (91.56 cr) · 50 satisfied (95.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others20 48.0 cr
State Bank Of India12 48.0 cr
Hdfc Bank Limited7 48.0 cr
Yes Bank Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
Sbi6 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
YASH PAL SETHI 01234567 Director 01/04/2018 6 yrs Approved
GAURAV ANAND 01234567 Director 01/04/2018 6 yrs Approved
MANU BHATIA 01234567 Director 01/04/2018 6 yrs Approved
CHETAN BHATIA 01234567 Director 01/04/2018 6 yrs Approved
CHANDAN BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SHYAMA BHATIA 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR DHEER 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
6 allotment(s) · 6 transfer(s)

Key managerial personnel: MANU BHATIA (Whole-time director) · CHETAN BHATIA (Managing Director) · CHANDAN BHATIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
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 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
11 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 91.56 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Aug 2025
Last AGM held
Annual general meeting
21 Aug 2025
Charge created
Others - 25.00 Lakh
13 Aug 2025
Charge satisfied
Others
04 Jul 2025
Charge satisfied
Others
06 Jun 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jan 2025
Director appointed
SHYAMA BHATIA (Additional Director)
29 Sep 2024
Director ceased
DILIP KUMAR DHEER
17 Aug 2024
Charge created
Others - 70.00 Lakh
05 Aug 2024
Charge created
Others - 30.00 Lakh
31 Mar 2024
Charge created
Others - 80.00 Lakh
03 Feb 2024
Director appointed
DILIP KUMAR DHEER (Director)
29 Sep 2023
Director appointed
GAURAV ANAND (Company Secretary)
29 Aug 2023
Charge created
Axis Bank Limited - 11.00 cr
06 Jul 2023
Charge satisfied
Hdfc Bank Limited
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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Crisil.
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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sg Metals And Steels India Private Limited U27100PB2021PTC052642 Khanna, Punjab, India
Siyaram Recycling Industries Limited L27106GJ2007PLC049999 Jamnagar, Gujarat, India
Shristi Ispat & Alloys Limited U27102WB2004PLC099732 Na, West Bengal, India
Mic U29244KA2003PTC075882 Bangalore, Karnataka, India
Voiceup Enterprises Private Limited U27100DL2021PTC376714 Delhi, Delhi, India
Zealaqua L05004GJ2009PLC056270 Surat, Gujarat, India
Assam Roofing U26953AS1972PLC001381 Guwahati,, Assam, India
Srj Strips And Pipes Private Limited U28129MH2021PTC373909 Jalna, Maharashtra, India
12

Who Uses This Report

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

Verify Frontier Alloy Steels Kanpur before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Frontier Alloy Steels Kanpur: 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 Frontier Alloy Steels Kanpur - 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 Frontier Alloy Steels Kanpur 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 Frontier Alloy Steels Kanpur - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Frontier Alloy Steels Kanpur an active company?

Frontier Alloy Steels Kanpur has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Frontier Alloy Steels Kanpur financially healthy?

Frontier Alloy Steels Kanpur has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Frontier Alloy Steels Kanpur?

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 Frontier Alloy Steels Kanpur?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Frontier Alloy Steels Kanpur have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 50 earlier charge(s) stand satisfied.

Is Frontier Alloy Steels Kanpur up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Frontier Alloy Steels Kanpur?

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.