Promoter holding
64.27%
MS
Mark Steels Limited - Due diligence report
A 360° intelligence report on Mark Steels Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Mark Steels Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Mark Steels Limited is assessed as Low Risk with a Trust Score of 87/100. Mark Steels Limited is an active public limited indian non-government company incorporated in 2001, 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 low compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Mark Steels 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 75/100 Low Risk
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 1 open (18.00 cr) · 7 satisfied (36.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Industrial Development Bank Of India Ltd | 1 | 48.0 cr |
| Indusind Bank Limited | 1 | 48.0 cr |
| Uti Bank | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Tata Capital Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMESH KUMAR JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH KUMAR JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIDHI BAHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALI KUMAR CHAUDHURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 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 2023 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
Manaksia Ferro Industries 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 |
|---|---|---|
| Manaksia Ferro Industries Limited | Holding Company | 74.00% |
Key managerial personnel: UMESH KUMAR JHUNJHUNWALA (Whole-time director) · ASHISH KUMAR JHUNJHUNWALA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 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.
- 1 open charge(s) of 18.00 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2024
Charge satisfied
Hdfc Bank Limited
19 Sep 2023
Charge satisfied
Indusind Bank Limited
10 Aug 2023
Charge satisfied
Tata Capital Financial Services Limited
Charge satisfied
Tata Capital Limited
05 Apr 2023
Charge satisfied
Idbi Bank Limited
20 Sep 2021
Director ceased
NIDHI BAHETI
15 Jun 2021
Director appointed
NIDHI BAHETI (Director)
21 May 2021
Director ceased
SMITA KHAITAN
17 Oct 2020
Charge created
Hdfc Bank Limited - 8.15 Lakh
20 Sep 2016
Director ceased
KALI KUMAR CHAUDHURI
10 Aug 2016
Director appointed
KALI KUMAR CHAUDHURI (Director)
30 Mar 2013
Securities allotted
1285714.00 Equity Shares - 13.50 cr raised
01 Sep 2012
Director ceased
UMESH KUMAR JHUNJHUNWALA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
Promoters hold a dominant controlling stake as per the FY 2023 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.
| Company | CIN | Location |
|---|---|---|
| Rav'S Steels Private Limited | U27106KA2008PTC047625 | Bellary, Karnataka, India |
| Manav Energy And Steel | U27109CT2005PTC017347 | Raipur, Chattisgarh, India |
| Shree Balram Rolling Mills Private Limited | U27100GJ2010PTC059162 | Mehsana, Gujarat, India |
| Alaknanda Metals Private Limited | U27105BR2004PTC011079 | Patna, Bihar, India |
| Bairi Gold Private Limited | U36910PN2022PTC207571 | Pune, Maharashtra, India |
| Indian Writing Instruments P Ltd | U36991MH1991PTC059815 | Mumbai, Maharashtra, India |
| Fomas Group | U27209TN1990PTC019404 | Madurantakam Taluk, Tamil Nadu, India |
| Metal Forms | U27209TN1965PTC005329 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mark Steels Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mark Steels 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Mark Steels Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Mark Steels Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Mark Steels Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mark Steels Limited an active company?
Mark Steels Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Mark Steels Limited financially healthy?
Mark Steels Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Mark Steels Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mark Steels Limited?
The ultimate holding entity is Manaksia Ferro Industries Limited. 5 active director(s) are on record.
Does Mark Steels Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Mark Steels Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Mark Steels Limited?
Its Credit Risk Score is 75/100 (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.
