Promoter holding
64.27%
MM
Micky Metals Ltd - Due diligence report
A 360° intelligence report on Micky Metals Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Micky Metals Ltd — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Micky Metals Ltd is assessed as Low Risk with a Trust Score of 76/100. Micky Metals Ltd is an active public limited indian non-government company incorporated in 1989, operating in the Metals and Minerals 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 moderate financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Micky Metals Ltd 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 10 open (41.02 cr) · 3 satisfied (11.26 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 7 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Shri Infrastructure Finance Ltd. | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMIT AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAKET AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SAKET AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
10 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 41.02 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed 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 events17 Oct 2025
Charge created
Idbi Bank Limited - 3.00 cr
Charge created
Idbi Bank Limited - 60.00 Lakh
27 Jun 2025
Charge created
Hdfc Bank Limited - 15.00 Lakh
06 Jun 2025
Charge created
Others - 14.75 Lakh
25 Nov 2024
Charge created
Hdfc Bank Limited - 9.45 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
05 Jul 2024
Director ceased
VIKASH JOSHI
02 May 2024
Director ceased
HIMANSHU MAHESHWARI
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Dec 2023
Charge created
Hdfc Bank Limited - 11.00 Lakh
04 Mar 2023
Charge created
Hdfc Bank Limited - 13.50 Lakh
30 Sep 2022
Charge created
Hdfc Bank Limited - 16.00 Lakh
17 Feb 2021
Director ceased
SARWAN AGARWAL
15 Feb 2021
Charge created
Hdfc Bank Limited - 2.65 cr
01 Dec 2020
Director ceased
RADHA KRISHNA KAKARANIA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 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 BB+ from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 |
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| Radiant Composites Private Limited | U28100TG2019PTC136595 | Manoharabad Mandal, Telangana, India |
| Genesis Packaging Private Limited | U28992KA2007PTC041395 | Udupi, Karnataka, India |
| Ultra Tech Core Industries Private Limited | U28100OR2009PTC011288 | Rourkela, Orissa, India |
| Greenheck India | U29253HR2013FTC053772 | Gurgaon, Haryana, India |
| Lsr Forge Private Limited | U27202DL1996PTC154744 | New Delhi, Delhi, India |
| Surya Wires Private Limited | U31300CT1989PTC005547 | Raipur, Chattisgarh, India |
| N.H. Steels Private Limited | U93090UP2008PTC035576 | Ghaziabad, Uttar Pradesh, India |
| Nagreeka Indcon Products Private Limited | U28992WB1992PTC053994 | Calcutta, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Micky Metals Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Micky Metals 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 45/100, margin trends, ownership structure and peer set for Micky Metals Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Micky Metals Ltd 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 Micky Metals Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Micky Metals Ltd an active company?
Micky Metals Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Micky Metals Ltd financially healthy?
Micky Metals Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Micky Metals Ltd?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Micky Metals Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Micky Metals Ltd have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Micky Metals Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Micky Metals 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.
