Promoter holding
64.27%
JS
Jsw Steel Processing Centres Limited - Due diligence report
A 360° intelligence report on Jsw Steel Processing Centres Limited: trust score, financial health, credit view, compliance, directors, growt…
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Jsw Steel Processing Centres Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Jsw Steel Processing Centres Limited is assessed as Moderate with a Trust Score of 60/100. Jsw Steel Processing Centres Limited is a public limited indian non-government company incorporated in 2003, operating in the Metals and Minerals sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Jsw Steel Processing Centres Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (107.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Vijaya Bank Industrial Finance Branch | 1 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANJANEYALU RAMACHANDRA CHITLOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANT ACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJANEYALU RAMACHANDRA CHITLOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY JAYRAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURADHA AMBAR BAJPAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JUGAL KISHORE TANDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Jsw Steel Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jsw Steel Limited | Holding Company | 74.00% |
Key managerial personnel: ANJANEYALU RAMACHANDRA CHITLOOR (CFO) · UMESH RAI (Whole-time director) · ANJANEYALU RAMACHANDRA CHITLOOR (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Jul 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
19 Jan 2018
Director appointed
UMESH RAI (Whole-time director)
Director ceased
UMESH RAI
Director ceased
GAJRAJ SINGH RATHORE
01 Nov 2017
Director appointed
ANJANEYALU RAMACHANDRA CHITLOOR (CFO)
03 Oct 2017
Charge satisfied
Vijaya Bank Industrial Finance Branch
02 Jun 2016
Charge satisfied
Vijaya Bank
16 Sep 2015
Director ceased
ANURADHA AMBAR BAJPAI
Director ceased
JUGAL KISHORE TANDON
26 Mar 2015
Director appointed
ANURADHA AMBAR BAJPAI (Director)
Director appointed
JUGAL KISHORE TANDON (Director)
15 Jan 2015
Director appointed
MANISH MATHUR (Company Secretary)
08 Jun 2011
Charge created
Vijaya Bank - 22.50 cr
15 May 2009
Director ceased
SIVA SAGAR RAO YENDAMURI
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jsw Steel Processing Centres Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jsw Steel Processing Centres 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jsw Steel Processing Centres Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Jsw Steel Processing Centres 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 Jsw Steel Processing Centres Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jsw Steel Processing Centres Limited an active company?
Jsw Steel Processing Centres Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Jsw Steel Processing Centres Limited financially healthy?
Jsw Steel Processing Centres Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Jsw Steel Processing Centres Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jsw Steel Processing Centres Limited?
The ultimate holding entity is Jsw Steel Limited. 8 active director(s) are on record.
Does Jsw Steel Processing Centres Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jsw Steel Processing Centres Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Jsw Steel Processing Centres Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
