Mgm Steels Limited - Due diligence report

A 360° intelligence report on Mgm Steels Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2004-05-31 Bhubaneswar, Orissa Amalgamated Unlisted
Share
View plans Plan
MS Mgm Steels Limited
View plans Plan
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Mgm Steels Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Mgm Steels Limited is assessed as Moderate with a Trust Score of 57/100. Mgm Steels Limited is a public limited indian non-government company incorporated in 2004, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Mgm Steels Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIKANTA BEHERA 01234567 Director 01/04/2018 6 yrs Approved
RAJIB LOCHAN MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
PADMA LOCHAN MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
KAMAL LOCHAN MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ LOCHAN MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
AGHORAMOORTHY RAJASEKARAN 01234567 Director 01/04/2018 6 yrs Approved
SRIKANTA BEHERA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: RAJIB LOCHAN MOHANTY (Managing Director) · AGHORAMOORTHY RAJASEKARAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
08 May 2013
Director appointed
AGHORAMOORTHY RAJASEKARAN (Whole-time director)
Director ceased
AGHORAMOORTHY RAJASEKARAN
29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
26 Sep 2011
Director appointed
SRIKANTA BEHERA (Company Secretary)
03 Nov 2009
Director appointed
KAMAL LOCHAN MOHANTY (Director)
31 May 2004
Incorporated
Registered with Roc Cuttack
Director appointed
RAJIB LOCHAN MOHANTY (Managing Director)
Director appointed
PADMA LOCHAN MOHANTY (Director)
Director appointed
PANKAJ LOCHAN MOHANTY (Director)
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Mgm Steels Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mgm 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mgm Steels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Mgm Steels Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mgm Steels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mgm Steels Limited an active company?

Mgm Steels Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Mgm Steels Limited financially healthy?

Processed financial statements are not yet available for Mgm Steels Limited, so its financial health is unassessed.

Should I do business with Mgm Steels Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mgm Steels Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Mgm Steels Limited have loans or charges against its assets?

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

Is Mgm Steels Limited up to date with its ROC filings?

Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Mgm Steels Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.