Grv Steels Private Limited - Due diligence report

A 360° intelligence report on Grv Steels Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2016-05-07 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Grv Steels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Grv Steels Private Limited is assessed as Low Risk with a Trust Score of 80/100. Grv Steels Private Limited is an active private limited indian non-government company incorporated in 2016, 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 moderate compliance risk and low financial risk profile.

Report generated on 28 Oct 2026 from the latest processed filings. Grv Steels Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 10 open (98.48 cr) · 8 satisfied (32.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Standard Chartered Bank1 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMED NABIL MOHAMMED AQUIL QURESHI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED NADIM MOHAMMED AQUIL QURESHI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMAD FAZEEL MOHAMMAD JAMIL QURESHI 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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) · 0 transfer(s)
Group entityRelationship% held
Tiya Engineering And Electronics Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
10 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 diligence75/100
Favourable indicators
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 98.48 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 3.50 cr
10 Apr 2025
Charge satisfied
Others
09 Apr 2025
Charge created
Others - 15.00 cr
08 Apr 2025
Charge satisfied
Others
26 Feb 2025
Charge created
Axis Bank Limited - 49.39 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
13 May 2024
Charge satisfied
Others
10 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Dec 2023
Charge created
Others - 15.00 cr
17 Jul 2023
Charge satisfied
Others
02 Nov 2022
Charge created
Tata Capital Financial Services Limited - 2.20 cr
23 Aug 2022
Charge created
Others - 5.00 cr
15 Nov 2021
Charge created
Tata Capital Financial Services Limited - 4.39 cr
27 Apr 2021
Charge created
Others - 98.99 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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
G.R.Sponge And Power Limited U27100CT1996PLC011135 Raipur,, Chattisgarh, India
Kanishk Steel Industries Limited L27109TN1995PLC067863 Chennai, Tamil Nadu, India
Satyam Smelters Private Limited U27109WB2004PTC099497 Kolkata, West Bengal, India
Systemair India U31908DL2007PTC164074 New Delhi, Delhi, India
Ennovi Mobility Solutions India Private Limited U26109KA1996PTC026010 Bangalore., Karnataka, India
Aeroflexindia L27509MH1993PLC074576 Panvel, Maharashtra, India
Shri Kakshi Metals Private Limited U28999UP2019PTC122267 Orai, Uttar Pradesh, India
Atharva Foundries Private Limited U28910PN2008PTC131297 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Grv Steels Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Grv 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Grv Steels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Grv 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 Grv Steels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grv Steels Private Limited an active company?

Grv Steels Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Grv Steels Private Limited financially healthy?

Grv Steels Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Grv Steels Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grv Steels Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

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

10 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

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

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Grv Steels Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.