Indo Slate Limited - Due diligence report

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

1996-12-26 New Delhi, Delhi Active Unlisted Active Compliant
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Indo Slate Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Indo Slate Limited is assessed as Low Risk with a Trust Score of 83/100. Indo Slate Limited is an active public limited indian non-government company incorporated in 1996, 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 low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Indo Slate 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 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: 6 open (21.94 cr) · 5 satisfied (19.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank2 48.0 cr
Others2 48.0 cr
Axis Bank Limited5 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
GURJEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
VINITA VIKAS 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDER . 01234567 Director 01/04/2018 6 yrs Approved
INDERJEET 01234567 Director 01/04/2018 6 yrs Approved
ZORAWAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
INDERPREET KAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • GURJEET SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 21.94 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
29 Jan 2025
Charge satisfied
Standard Chartered Bank
27 Jan 2025
Charge created
Standard Chartered Bank - 1.90 cr
15 Jan 2025
Charge created
Others - 15.00 cr
Charge created
Others - 3.00 cr
16 Aug 2024
Charge satisfied
Axis Bank Limited
24 Jun 2024
Charge satisfied
Axis Bank Limited
14 Jun 2024
Charge created
Indian Bank - 19.00 Lakh
06 Jun 2024
Charge created
Standard Chartered Bank - 16.76 cr
20 Apr 2024
Director ceased
JASDEEP SINGH SAHOTA
30 Mar 2024
Charge created
Axis Bank Limited - 25.00 Lakh
29 Sep 2023
Director ceased
. NEERAJ
27 Jul 2023
Director appointed
GURJEET SINGH (Director)
Director appointed
DHARMENDER . (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rd Weavetex U17120GJ2013PTC074017 Surat, Gujarat, India
Alpha Overseas International U19201WB1991PTC053693 Kolkata, West Bengal, India
Allied Leather Finishers Private Limited U18104UP1995PTC017714 Kanpur, Uttar Pradesh, India
Colors Sulzer Private Limited U17119RJ2010PTC033287 Bhilwara, Rajasthan, India
Maheshkumar Spinning Mills Private Limited U17111TZ2002PTC010347 Coimbatore Dist, Tamil Nadu, India
Ksr Handlooms Private Limited U17123AP2010PTC115097 Chirala, Andhra Pradesh, India
Spenta International L28129MH1986PLC040482 Thane, Maharashtra, India
J.R.Tape Products Private Limited U33110GJ2006PTC047722 Surat, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Indo Slate 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 95/100, margin trends, ownership structure and peer set for Indo Slate Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Indo Slate 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 Indo Slate Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indo Slate Limited an active company?

Indo Slate Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indo Slate Limited financially healthy?

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

Should I do business with Indo Slate Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indo Slate Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Indo Slate Limited have loans or charges against its assets?

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

Is Indo Slate Limited up to date with its ROC filings?

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

Is it risky to lend to Indo Slate 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.