Hem Steels Limited - Due diligence report

A 360° intelligence report on Hem Steels Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2004-04-15 Shahpur, Maharashtra Active Unlisted Active Compliant
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HS Hem Steels Limited
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Hem Steels Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Hem Steels Limited is assessed as Moderate with a Trust Score of 69/100. Hem Steels Limited is an active public limited indian non-government company incorporated in 2004, 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 high compliance risk and low financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Hem Steels Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (17.50 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: BANKS, DRT, MCA.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESHKUMAR RAMESHCHANDRA PATHAK 01234567 Director 01/04/2018 6 yrs Approved
KUMAR CHIMANLAL SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
PRITESH KIRTIKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • UMESHKUMAR RAMESHCHANDRA PATHAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
4 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 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 17.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Jun 2025
Director appointed
KUMAR CHIMANLAL SANGHAVI (Additional Director)
Director appointed
PRITESH KIRTIKUMAR SHAH (Additional Director)
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
UMESHKUMAR RAMESHCHANDRA PATHAK
Director ceased
ALPESH DHIRAJLAL SHAH
Director ceased
BHANU PRATAP SINGH
09 Aug 2018
Director ceased
VASANT KUMAR MISHRA
28 May 2018
Director ceased
BHOPENDRA KUMAR PUROHIT
Director ceased
ASHOK RAMA SADAFULE
25 May 2018
Director appointed
UMESHKUMAR RAMESHCHANDRA PATHAK (Director)
21 Jul 2016
Director ceased
PRITESH KIRTIKUMAR SHAH
Director ceased
KIRTIKUMAR CHIMANLAL SHAH
11 Apr 2012
Director ceased
HEERALAL KPAPARAO PAPARAO
03 Dec 2011
Director ceased
KIRTIKUMAR CHIMANLAL JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jothi Melters India Private Limited U27106TZ2005PTC011651 Coimbatore North, Tamil Nadu, India
Bhavya Ispat Private Limited U27320KA2009PTC049143 Bangalore, Karnataka, India
Anwesha Steels Private Limited U28931MH2010PTC211634 Chembur, Maharashtra, India
Mcp Steels And Alloys Private Limited U27106TZ2009PTC015050 Coimbatore, Tamil Nadu, India
Bengani Steel Private Limited U27109GJ2012PTC069634 Ahmedabad, Gujarat, India
Prs Rolling Mills Private Limited U27107PB1997PTC020814 Rajpura Town, Punjab, India
Blue Star Almirah Private Limited U36999HR2016PTC063997 Panipat, Haryana, India
Shakuntla Steel Convertors Private Limited U27101DL1989PTC037272 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Hem Steels Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hem Steels 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 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 90/100, margin trends, ownership structure and peer set for Hem Steels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Hem Steels Limited 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 Hem Steels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hem Steels Limited an active company?

Hem Steels Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Hem Steels Limited financially healthy?

Hem Steels Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Hem Steels Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hem Steels Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Hem Steels Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Hem Steels Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Hem Steels Limited?

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