Manglesh Steels Pvt.Ltd. - Due diligence report

A 360° intelligence report on Manglesh Steels Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1988-11-07 Bhilai, Chattisgarh Active Unlisted Active Non-Compliant
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MS Manglesh Steels Pvt.Ltd.
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Manglesh Steels Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Manglesh Steels Pvt.Ltd. is assessed as Moderate with a Trust Score of 66/100. Manglesh Steels Pvt.Ltd. is an active private limited indian non-government company incorporated in 1988, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Manglesh Steels Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (9.30 cr) · 2 satisfied (83.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHITESH JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
ASHISH JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ABHITESH JAISWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 37+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 9.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Nov 2017
Director ceased
VIJAY JAISWAL KUMAR
Director ceased
VINAY KUMAR JAISWAL
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
26 Mar 2007
Charge created
State Bank Of India - 4.90 cr
14 Jul 2006
Charge created
State Bank Of India - 4.40 cr
30 Jun 2006
Charge satisfied
State Bank Of India
28 Jun 2006
Director appointed
ASHISH JAISWAL (Director)
24 Jun 2006
Director appointed
ABHITESH JAISWAL (Director)
23 Mar 1999
Charge created
State Bank Of India - 80.00 Lakh
31 Jan 1995
Charge created
State Bank Of India - 3.00 Lakh
07 Nov 1988
Incorporated
Registered with Roc Chhattisgarh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambrons Pharma Private Limited U74140DL2015PTC275414 New Delhi, Delhi, India
Hatim Tradecom Private Limited U51101MH1992PTC066977 Mumbai, Maharashtra, India
Krishna Saree Centre Private Limited U17121WB1997PTC082689 Kolkata, West Bengal, India
B S Auto Distributors Private Limited U51502DL2003PTC121679 New Delhi, Delhi, India
Ambaashree Infratech Private Limited U70109WB2012PTC173978 Kolkata, West Bengal, India
Mkdr Commercials Private Limited U15122TG2015PTC099550 Hyderabad, Telangana, India
Tecmark Combines Private Limited U74999WB2011PTC168450 Howrah, West Bengal, India
Jamsas Tradelinks Private Limited U51503KL2013PTC035769 Kothamangalam, Kerala, India
12

Who Uses This Report

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

Verify Manglesh Steels Pvt.Ltd. before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Manglesh Steels Pvt.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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Manglesh Steels Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Manglesh Steels Pvt.Ltd. 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 Manglesh Steels Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manglesh Steels Pvt.Ltd. an active company?

Manglesh Steels Pvt.Ltd. has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Manglesh Steels Pvt.Ltd. financially healthy?

Manglesh Steels Pvt.Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Manglesh Steels Pvt.Ltd.?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Manglesh Steels Pvt.Ltd.?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Manglesh Steels Pvt.Ltd. have loans or charges against its assets?

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

Is Manglesh Steels Pvt.Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Manglesh Steels Pvt.Ltd.?

Its Credit Risk Score is 50/100 (Moderate). 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.