Promoter holding
64.27%
ML
Metroglobal Limited - Due diligence report
A 360° intelligence report on Metrogloballimited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report 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
Metrogloballimited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Metrogloballimited is assessed as Low Risk with a Trust Score of 77/100. Metrogloballimited is an active public limited indian non-government company incorporated in 1992, operating in the Chemicals and Materials sector. Reported revenue has declined 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 low financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Metroglobal 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (69.40 cr) · 40 satisfied (630.06 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 11 | 48.0 cr |
| Caption Investments And Trading Company Private Limited | 10 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Idbi Bank Ltd. | 3 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE, NSDL.
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL GAUTAMKUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRATI RAHUL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HETAL RAJESHBHAI KORADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONIKA GAURAV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL JAYANTILAL DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT KHESKANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAMKUMAR MITHALAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALVEERMAL KEWALMAL SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL GAUTAMKUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 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
1
Group entities
3
Capital events
1 allotment(s) · 8 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Metrochem Capital Trust Limited | Subsidiary Company | 74.00% |
| Dk Metro Procon Private Limited | Joint Ventures | 74.00% |
| Dual Metals Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: RAHUL GAUTAMKUMAR JAIN (CFO) · GAUTAMKUMAR MITHALAL JAIN (Managing Director) · RAHUL GAUTAMKUMAR JAIN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
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.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 69.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
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 events18 Feb 2026
Charge satisfied
Others
26 Sep 2025
Last AGM held
Annual general meeting
09 Sep 2025
Charge created
Hdfc Bank Limited - 70.00 Lakh
02 Apr 2025
Charge created
Hdfc Bank Limited - 1.10 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Aug 2024
Director appointed
MONIKA GAURAV GUPTA (Director)
Director appointed
BALVEERMAL KEWALMAL SINGHVI (Director)
06 May 2024
Charge created
Others - 2.60 cr
21 Mar 2024
Director appointed
HETAL RAJESHBHAI KORADIA (Company Secretary)
10 Jan 2024
Charge created
Others - 30.00 cr
26 Dec 2023
Charge satisfied
Others
02 Jun 2023
Charge satisfied
Others
23 Feb 2021
Charge created
Others - 1.00 cr
30 Jan 2021
Charge satisfied
State Bank Of India
07 Oct 2020
Charge satisfied
State Bank Of India
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.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vyoman India Private Limited | U01100MH2013PTC250524 | Mumbai, Maharashtra, India |
| Mrn Global Industries Private Limited | U15100MP2017PTC043942 | Indore, Madhya Pradesh, India |
| Seiko Watch India Private Limited | U33301KA2007FTC041898 | Bangalore, Karnataka, India |
| Bharat Feeds And Extractions Limited | U15331MP1997PLC012201 | Indore, Madhya Pradesh, India |
| Smj Exports Private Limited | U15139RJ2013PTC042508 | Jodhpur, Rajasthan, India |
| Poddar Milkproducts Private Limited | U15490UP2022PTC165821 | Sirsaganj, Uttar Pradesh, India |
| Nr Ispat And Power Private Limited | U27100CT2008PTC020501 | Raigarh, Chattisgarh, India |
| Gee Emm Steel Industries India | U27320DL2020PTC374161 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Metrogloballimited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Metrogloballimited: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Metrogloballimited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Metrogloballimited 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 Metrogloballimited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Metrogloballimited an active company?
Metrogloballimited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Metrogloballimited financially healthy?
Metrogloballimited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Metrogloballimited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Metrogloballimited?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Metrogloballimited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 40 earlier charge(s) stand satisfied.
Is Metrogloballimited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Metrogloballimited?
Its Credit Risk Score is 70/100 (Moderate). 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.
