Msp Steels Ltd. - Due diligence report

A 360° intelligence report on Msp Steels Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1997-08-22 Kolkata, West Bengal Amalgamated Unlisted
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Msp Steels Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Msp Steels Ltd. is assessed as Moderate with a Trust Score of 54/100. Msp Steels Ltd. is a public limited indian non-government company incorporated in 1997, 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 11 Oct 2026 from the latest processed filings. Msp Steels Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
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: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2007 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SAKET AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PURAN MAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 29+ 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 (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
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 assessment41/100
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 view34/100
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 7 events
27 Sep 2007
Last AGM held
Annual general meeting
31 Mar 2007
Latest balance sheet
Filed with ROC
31 Jul 2006
Director appointed
MANISH AGRAWAL (Director)
Director appointed
SAKET AGRAWAL (Director)
22 Aug 1997
Incorporated
Registered with Roc Kolkata
Director appointed
SURESH KUMAR AGRAWAL (Director)
Director appointed
PURAN MAL AGRAWAL (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodearth Impex Limited U51909WB2011PLC164441 Kolkata, West Bengal
Utility Logistic Private Limited U60100WB2004PTC099739 Kolkata, West Bengal
Chaitanya Estates Private Limited U45201WB1997PTC083141 Kolkata, West Bengal
Terai Retailors Private Limited U68100WB2024PTC269280 Kolkata, West Bengal
Alethia Media & Communications Private Limited U70109WB2018PTC226642 Kolkata, West Bengal
Saraf Sheet Metal Works Pvt Ltd U27109WB1986PTC040002 Kolkata, West Bengal
K P J Concast Limited U24104WB1985PLC255437 Kolkata, West Bengal
Avin Infrachem Private Limited U70102WB2013PTC193810 Kolkata, West Bengal
Sanjog Marketing Private Limited U52335WB1989PTC046245 Kolkata, West Bengal
Rajgaria Credit & Finvest Pvt Ltd U67120WB1996PTC077960 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Msp Steels Ltd. before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Msp Steels 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: 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 Msp Steels Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Msp Steels Ltd. 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 Msp Steels Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Msp Steels Ltd. an active company?

Msp Steels Ltd. has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Msp Steels Ltd. financially healthy?

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

Should I do business with Msp Steels Ltd.?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Msp Steels Ltd.?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Msp Steels Ltd. have loans or charges against its assets?

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

Is Msp Steels Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2007 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Msp Steels Ltd.?

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.