Metalsa India Private Limited - Due diligence report

A 360° intelligence report on Metalsa: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2007-11-30 New Delhi, Delhi Active Unlisted Active Compliant
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MI Metalsa India Private Limited
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Metalsa — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Metalsa is assessed as Low Risk with a Trust Score of 88/100. Metalsa is an active private limited indian non-government company incorporated in 2007, operating in the Automotive 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 17 Jul 2026 from the latest processed filings. Metalsa India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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: 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 (-) · 0 satisfied (-).

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (26 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BISWAJIT SENAPATI 01234567 Director 01/04/2018 6 yrs Approved
JOSE OSWALDO LOZANO GONZALEZ 01234567 Director 01/04/2018 6 yrs Approved
Kumar Anand 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Metalsa Sapi De Cv
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Metalsa Sapi De Cv Holding Company 74.00%

Key managerial personnel: BISWAJIT SENAPATI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 49,550.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view86/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
JOSE OSWALDO LOZANO GONZALEZ
18 Sep 2023
Director appointed
JOSE OSWALDO LOZANO GONZALEZ (Director)
21 Feb 2023
Director appointed
Kumar Anand (Company Secretary)
13 May 2022
Director ceased
KAUSHAL KISHOR AGRAWAL
20 Dec 2019
Director ceased
DAVID ALTEMAR SANCHEZ HERNANDEZ
29 Sep 2018
Director ceased
EDUARDO BARREDA CANTU
Director ceased
MIGUEL ROBERTO CORTES VARGAS
10 Sep 2018
Director ceased
FRANCISCO JOSE GUTIERREZ AYALA
Director ceased
JOSE MANUEL ALEJO CANTU
16 Apr 2018
Director ceased
CIRO VALDES ESPINOSA
23 Mar 2018
Securities allotted
4715567 Equity Shares - 70.73 cr raised
09 Nov 2017
Director ceased
BISWAJIT SENAPATI
04 Sep 2017
Securities allotted
639600 Equity Shares - 9.59 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunil Ispat And Power Private Limited U67120WB1991PTC051562 Kolkata, West Bengal, India
Sigma Metal And Power Private Limited U40300UP2015PTC070796 Kanpur, Uttar Pradesh, India
Kda Ispat Private Limited U27310TG2006PTC050482 Secunderabad, Telangana, India
Valmont U45204PN2006PTC155115 Pune, Maharashtra, India
Sunil Sponge Private Limited U27102CT2003PTC015532 Raipur, Chattisgarh, India
Deccan Ferro Alloys Private Limited U27109AP2000PTC033664 Visakhapatnam, Andhra Pradesh, India
Elegance Tmt Private Limited U27320RJ2017PTC057708 Bhiwadi, Rajasthan, India
Skytech Rolling Mill Private Limited U27200MH2016PTC284630 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Metalsa before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Metalsa: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Metalsa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Metalsa 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 Metalsa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Metalsa an active company?

Metalsa has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Metalsa financially healthy?

Metalsa has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Metalsa?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Metalsa?

The ultimate holding entity is Metalsa Sapi De Cv. 3 active director(s) are on record.

Does Metalsa have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Metalsa up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Metalsa?

Its Credit Risk Score is 90/100 (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.