Promoter holding
64.27%
KS
Kalyani Steels Ltd - Due diligence report
A 360° intelligence report on Kalyani Steel: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Kalyani Steel — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Kalyani Steel is assessed as Low Risk with a Trust Score of 76/100. Kalyani Steel is an active public limited indian non-government company incorporated in 1973, 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 19 Aug 2026 from the latest processed filings. Kalyani Steels Ltd 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 2 open (582.00 cr) · 47 satisfied (2,265.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Canara Bank | 11 | 48.0 cr |
| Bank Of Baroda (Lead Bank) | 1 | 48.0 cr |
| Bank Of Baroda | 7 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Gda Trustee And Consultancy Limited | 2 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSDL.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHISHIR JOSHIPURA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARTIKA SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABASAHEB NEELKANTH KALYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT BABASAHEB KALYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNITA BABASAHEB KALYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRUTI ANUP SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH SADASHIV SHINGADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN KRISHNA MANDLIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTIK BHARAT RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPTI RAJEEV PURANIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJU SHYAM TOLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPTI RAJEEV PURANIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADAN UMAKANT TAKALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV GAJANAN JOGLEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| B. R Maheshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bal Mukand Maheshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 17 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
-
Subsidiaries
-
Group entities
2
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kalyani Mukand Limited | Associate Company | 74.00% |
| Hospet Steels Limited | Joint Ventures | 74.00% |
Key managerial personnel: RAVINDRA KUMAR GOYAL (Managing Director) · B. R Maheshwari (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 53+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 91.52 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 582.00 cr already registered.
- Compliance gaps should be priced into terms.
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Jun 2026
Director appointed
VARTIKA SHUKLA (Additional Director)
09 May 2026
Director ceased
BAL MUKAND MAHESHWARI
08 May 2026
Director appointed
SHISHIR JOSHIPURA (Director)
21 Nov 2025
Director appointed
HARISH SADASHIV SHINGADE (Deputy Nodal Officer)
22 Aug 2025
Last AGM held
Annual general meeting
23 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2025
Charge created
Others - 132.00 cr
25 Feb 2025
Charge satisfied
Others
17 Feb 2025
Charge satisfied
Others
28 Oct 2024
Director appointed
KARTIK BHARAT RAM (Director)
Director appointed
RAJU SHYAM TOLANI (Director)
26 Sep 2024
Charge created
Others - 24.69 cr
15 Jul 2024
Director ceased
SHIVAKUMAR KHENY
14 Mar 2024
Charge created
Others - 252.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue 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 - manageable leverage.
Net worth is positive.
17 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Synergy Steels | U27107DL1973PLC210670 | New Delhi, Delhi, India |
| Shyam Century Ferrous Limited | L27310ML2011PLC008578 | Lumshnong, Meghalaya, India |
| Smiore | L85110KA1954PLC000759 | Bellary, Karnataka, India |
| Pondy Oxides And Chemicals Limited | L24294TN1995PLC030586 | Chennai, Tamil Nadu, India |
| Sanvijay Alloys And Power Limited | U27100MH2003PLC141810 | Chandrapur, Maharashtra, India |
| Sanvijay | U27100MH1987PLC045013 | Nagpur, Maharashtra, India |
| Sundaram Clayton | L51100TN2017PLC118316 | Chennai, Tamil Nadu, India |
| Ultra Corpotech Private Limited | U29299PN2005PTC021104 | Khed, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kalyani Steel before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kalyani Steel: 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: Favourable lending indicators. Credit risk score 95/100, 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 Kalyani Steel - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Kalyani Steel pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Kalyani Steel - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kalyani Steel an active company?
Kalyani Steel has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Kalyani Steel financially healthy?
Kalyani Steel has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Kalyani Steel?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kalyani Steel?
Promoters hold a minority stake - exact percentages are in the full report. 17 active director(s) are on record.
Does Kalyani Steel have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 47 earlier charge(s) stand satisfied.
Is Kalyani Steel up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Kalyani Steel?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
