Promoter holding
64.27%
KS
Kapil Steels Ltd. - Due diligence report
A 360° intelligence report on Kapil Steels Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Kapil Steels Ltd. — 360° Intelligence Report
Generated from MCA filings & public records33/100
Trust Score
Caution Indicated
Kapil Steels Ltd. is assessed as Caution Indicated with a Trust Score of 33/100. Kapil Steels Ltd. is a public limited indian non-government company incorporated in 1987, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 23 Oct 2026 from the latest processed filings. Kapil 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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
5/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 3 open (52.36 cr) · 10 satisfied (25.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Corporation Bank | 1 | 48.0 cr |
| L & T Finance Limited | 1 | 48.0 cr |
| Dena Bank | 7 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Madhya Pradesh Financial Corporation | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBHASH KUMAR JAISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPENDRA JAISWAL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH MALVIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2019 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
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 52.36 cr already registered.
- Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
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 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Sep 2018
Director ceased
RUPENDRA JAISWAL KUMAR
17 Mar 2018
Director appointed
RUPENDRA JAISWAL KUMAR (Director)
Director ceased
KISHORE JAISWAL
04 May 2017
Charge satisfied
Kotak Mahindra Prime Limited
16 May 2015
Charge created
Kotak Mahindra Prime Limited - 8.75 Lakh
16 Dec 2014
Charge created
Others - 1.96 cr
29 Jan 2013
Charge created
Hdfc Bank Limited - 40.00 Lakh
01 Apr 2012
Securities allotted
28215 Equity Shares Without Differential Rights - 3.95 cr raised
30 Oct 2011
Securities allotted
250000 Equity Shares Without Differential Rights - 2.00 cr raised
30 Sep 2011
Director ceased
SUBHASH KUMAR JAISWAL
25 Aug 2011
Director appointed
SUBHASH KUMAR JAISWAL (Director)
18 May 2011
Charge satisfied
Dena Bank
26 Nov 2010
Charge satisfied
L & T Finance Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cachar Ispat Private Limited | U27106AS2004PTC007404 | Assam, Assam, India |
| Anand Metal Ispat Private Limited | U74120MH2014PTC259285 | Raigad, Maharashtra, India |
| Alpha Nippon Innovatives Limited | U28930GJ2006PLC047896 | Dholka, Gujarat, India |
| Sairam Bright Industries Private Limited | U27108MH2001PTC130271 | Mumbai, Maharashtra, India |
| Amitamshu Tradcon Private Limited | U52300BR2016PTC026104 | Begusarai, Bihar, India |
| Singhla Supreme Ispat Private Limited | U27109RJ2011PTC035877 | Jaipur, Rajasthan, India |
| Jenus Steel Industries Pvt. Ltd. | U74899DL1990PTC040259 | New Delhi, Delhi, India |
| Gpt Steel Industries | U27104GJ2003PLC043070 | Gandhidham, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kapil Steels Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kapil Steels Ltd.: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kapil Steels Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Kapil Steels Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kapil Steels Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kapil Steels Ltd. an active company?
Kapil Steels Ltd. has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Kapil Steels Ltd. financially healthy?
Kapil Steels Ltd. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kapil Steels Ltd.?
Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kapil Steels Ltd.?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Kapil Steels Ltd. have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Kapil Steels Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Kapil Steels Ltd.?
Its Credit Risk Score is 40/100 (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.
