Jindal Ferrous Limited - Due diligence report

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

2019-11-21 Hisar, Haryana Active Unlisted Active Compliant
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Jindal Ferrous Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Jindal Ferrous Limited is assessed as Moderate with a Trust Score of 62/100. Jindal Ferrous Limited is an active public limited indian non-government company incorporated in 2019, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Jindal Ferrous Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 2 open (2,900.00 cr) · 2 satisfied (425.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Others2 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: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERAJ AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJIV BATRA 01234567 Director 01/04/2018 6 yrs Approved
BISWAJIT TRIPATHY 01234567 Director 01/04/2018 6 yrs Approved
DEEPIKA JINDAL 01234567 Director 01/04/2018 6 yrs Approved
BHARTENDU HARIT 01234567 Director 01/04/2018 6 yrs Approved
MAHABIR PRASHAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VANKA SHIVARAMAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
BHASWATI MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
UPENDRA PRASAD SINGH 01234567 Director 01/04/2018 6 yrs Approved
Vikash Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • VANKA SHIVARAMAKRISHNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 10 director exits in 3 years - high churn.
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
Opj Steel Trading Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Opj Steel Trading Private Limited Holding Company 74.00%

Key managerial personnel: NEERAJ AGRAWAL (Whole-time director) · BISWAJIT TRIPATHY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2,900.00 cr already registered.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Charge created
Yes Bank Limited - 650.00 cr
24 Sep 2025
Last AGM held
Annual general meeting
03 Jun 2025
Director appointed
Vikash Kumar (Cfo)
05 May 2025
Director ceased
VIKASH KUMAR
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Dec 2024
Director ceased
SATISH KUMAR GARG
29 Sep 2024
Director ceased
SANJIV BATRA
Director ceased
UPENDRA PRASAD SINGH
28 May 2024
Director appointed
SANJIV BATRA (Director)
23 Feb 2024
Charge satisfied
Others
22 Jan 2024
Director appointed
UPENDRA PRASAD SINGH (Director)
21 Dec 2023
Charge satisfied
Others
29 Sep 2023
Director ceased
DEEPIKA JINDAL
Director ceased
MAHABIR PRASHAD GUPTA
Director ceased
VANKA SHIVARAMAKRISHNA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Jindal Ferrous 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 Jindal Ferrous 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Jindal Ferrous Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Jindal Ferrous 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 Jindal Ferrous Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jindal Ferrous Limited an active company?

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

Is Jindal Ferrous Limited financially healthy?

Jindal Ferrous Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jindal Ferrous Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jindal Ferrous Limited?

The ultimate holding entity is Opj Steel Trading Private Limited. 10 active director(s) are on record.

Does Jindal Ferrous Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Jindal Ferrous 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 Jindal Ferrous Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.