Promoter holding
64.27%
PM
Pradeep Metals Limited - Due diligence report
A 360° intelligence report on Pradeepmetals: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Pradeepmetals — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Pradeepmetals is assessed as Low Risk with a Trust Score of 80/100. Pradeepmetals is an active public limited indian non-government company incorporated in 1982, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Pradeep Metals 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 3 open (182.01 cr) · 54 satisfied (152.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Union Bank Of India | 32 | 48.0 cr |
| Industrial Development Bank Of India | 4 | 48.0 cr |
| The Janata Sahalari Bank Ltd | 2 | 48.0 cr |
| Industrial Credit & Investment Corporaiton Of India Limited | 1 | 48.0 cr |
| Tjsb Sahakari Bank Limited | 2 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, SEBI, BSE.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (87 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADVAIT KURLEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYAVARDHAN DHAR DIWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHINAV GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Choubisa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERU PRADEEP GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Rajesh Joshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP VEDPRAKASH GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTICK MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDITA NAGPAL VOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEWAL KRISHAN NOHRIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 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
Nami Capital Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dimensional Machine Works, Llc | Subsidiary Company | 74.00% |
| Pradeep Metals Limited Inc. | Subsidiary Company | 74.00% |
| Nami Capital Private Limited | Holding Company | 74.00% |
Key managerial personnel: Kavita Choubisa (CFO) · PRADEEP VEDPRAKASH GOYAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (48/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 11.99 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 182.01 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2024
Charge satisfied
Others
03 Aug 2023
Director ceased
ADVAIT KURLEKAR
29 May 2023
Charge created
Tjsb Sahakari Bank Limited - 1.50 cr
10 May 2023
Director appointed
ADVAIT KURLEKAR (Director)
27 Apr 2023
Charge satisfied
Others
12 Apr 2023
Director ceased
SURESH GOPAL VAIDYA
31 Mar 2022
Charge satisfied
Others
01 Dec 2021
Director appointed
Abhishek Rajesh Joshi (Company Secretary)
29 Jun 2021
Charge satisfied
Union Bank Of India
04 Dec 2020
Charge satisfied
Tjsb Sahakari Bank Limited
25 Sep 2020
Director appointed
ABHINAV GOYAL (Director)
07 Jul 2020
Charge created
Others - 6.80 cr
14 Feb 2020
Charge created
Others - 3.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 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 BBB from Crisil.
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 4 security allotment(s) - amounts available in the full report.
15 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Fabex Steel Structures Private Limited | U28999TG2019PTC135610 | Shaikpet, Telangana, India |
| Arjan Impex | U51909DL1996PTC082945 | New Delhi, Delhi, India |
| Omkamal Steel Private Limited | U27101CT2005PTC017552 | Bhilai, Chattisgarh, India |
| R B A Exports Pvt. Ltd. | U27109WB1989PTC047383 | Kolkata, West Bengal, India |
| Lalit Pipes & Pipes Private Limited | U27200MH1991PTC062513 | Mumbai, Maharashtra, India |
| Trinity Engineers | U28910PN1972PTC229364 | Pune City, Maharashtra, India |
| Fex Foundry Alloys Private Limited | U51909DL2005PTC143432 | Delhi, Delhi, India |
| Dhruvdesh Metasteel Private Limited | U02710KA2003PTC032456 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pradeepmetals before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pradeepmetals: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Pradeepmetals - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Pradeepmetals 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 Pradeepmetals - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pradeepmetals an active company?
Pradeepmetals has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Pradeepmetals financially healthy?
Pradeepmetals has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Pradeepmetals?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pradeepmetals?
The ultimate holding entity is Nami Capital Private Limited. 10 active director(s) are on record.
Does Pradeepmetals have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 54 earlier charge(s) stand satisfied.
Is Pradeepmetals up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Pradeepmetals?
Its Credit Risk Score is 90/100 (Low Risk). 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.
