New Core Steels Private Limited - Due diligence report

A 360° intelligence report on New Core Steels Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1999-09-28 New Panvel, Maharashtra Active Unlisted Active Compliant
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New Core Steels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

New Core Steels Private Limited is assessed as Moderate with a Trust Score of 59/100. New Core Steels Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. New Core Steels Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANANT DHONDU KANADE 01234567 Director 01/04/2018 6 yrs Approved
MILIND NILKANTH MANDE 01234567 Director 01/04/2018 6 yrs Approved
JOYENDRA NATH BHATTACHARYYA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ANANT DHONDU KANADE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view18/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2019
Director ceased
MILIND NILKANTH MANDE
Director ceased
MANOJ KUMAR
Last AGM held
Annual general meeting
19 Apr 2019
Director appointed
MILIND NILKANTH MANDE (Director)
Director ceased
NAMDEO SHANKAR ZAGADE
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Sep 2018
Director appointed
MANOJ KUMAR (Director)
31 Mar 2016
Share transfer (FY 2016)
30020.00000000 shares to ANANT
30 Dec 2015
Director ceased
HARISH JOSHI
Director ceased
DEVENDRA KUMAR SHARMA
28 Dec 2015
Securities allotted
1000.00 Equity Shares - 10,000.00 raised
Director appointed
ANANT DHONDU KANADE (Additional Director)
Director appointed
JOYENDRA NATH BHATTACHARYYA (Additional Director)
26 Feb 2013
Director ceased
INDRAKUMAR ONKARMUL DUDHWEWALA
Director ceased
DUDHWEWALA SUNITA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alvis Commotrade Private Limited U51909WB2010PTC145164 Kolkata, West Bengal, India
Jmb Fashions Private Limited U74120DL2007PTC164913 Delhi, Delhi, India
Baviscon Dealcomm Private Limited U51909WB2010PTC145013 Kolkata, West Bengal, India
Rudramala Vanijya Private Limited U51909WB2010PTC149493 Kolkata, West Bengal, India
Pingal Commodeal Private Limited U52190WB2010PTC149559 Kolkata, West Bengal, India
Jaishree Gadgets Private Limited U51399DL1998PTC095928 Rohini, Delhi, India
Vishu Advertising Services Private Limited U74300MH1997PTC107342 Malad West, Maharashtra, India
Mahalaxmi Tie-Up Private Limited U52100WB2010PTC141763 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify New Core Steels Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of New Core Steels Private 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 45/100, 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 New Core Steels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether New Core Steels Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for New Core Steels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is New Core Steels Private Limited an active company?

New Core Steels Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is New Core Steels Private Limited financially healthy?

New Core Steels Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with New Core Steels Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls New Core Steels Private Limited?

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

Does New Core Steels Private Limited have loans or charges against its assets?

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

Is New Core Steels Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to New Core Steels Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.