Promoter holding
64.27%
RF
Rohit Ferro-Tech Limited - Due diligence report
A 360° intelligence report on Rohit Ferro Tech: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Rohit Ferro Tech — 360° Intelligence Report
Generated from MCA filings & public records35/100
Trust Score
Caution Indicated
Rohit Ferro Tech is assessed as Caution Indicated with a Trust Score of 35/100. Rohit Ferro Tech is a public limited indian non-government company incorporated in 2000, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Rohit Ferro-Tech 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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 38 satisfied (11,587.08 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| United Bank Of India | 3 | 48.0 cr |
| Allahabad Bank | 4 | 48.0 cr |
| State Bank Of Hyderabad | 3 | 48.0 cr |
| State Bank Of Travancore | 4 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: BSE, BANKS, MSEI.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANSUMAN DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MR. ANIL PRASAD SHAW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMYA HARIHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIBHUDUTTA NANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANAKYA CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNDARARAMAM DWARAKA BHAMIDIPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ KUMAR SATIJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENA LALL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- PANKAJ KUMAR SATIJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2019 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
5 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Skp Overseas Pte Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: BIBHUDUTTA NANDA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment28/100
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 gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events18 Jul 2022
Charge satisfied
Icici Bank Limited
11 Jul 2022
Charge satisfied
Srei Equipment Finance Private Limited
27 Jun 2022
Charge satisfied
L & T Finance Limited
17 Jun 2022
Charge satisfied
Hdfc Bank Limited
17 May 2022
Charge satisfied
United Bank Of India
10 May 2022
Charge satisfied
Sbicap Trustee Company Limited
13 Apr 2022
Director ceased
VIPUL JAIN
11 Apr 2022
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
Securities allotted
1111111 Equity Shares Without Differential Rights - 1.11 cr raised
Director appointed
ANSUMAN DAS (Director)
Director appointed
RAMYA HARIHARAN (Director)
Director appointed
BIBHUDUTTA NANDA (Managing Director)
Director appointed
CHANAKYA CHAUDHARY (Director)
Director appointed
SUNDARARAMAM DWARAKA BHAMIDIPATI (Director)
Director appointed
PANKAJ KUMAR SATIJA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 38 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sewa Steels Pvt. Ltd. | U27107RJ1990PTC005389 | Alwar., Rajasthan, India |
| Itan Jewels Private Limited | U36912MH2013PTC251472 | Mumbai, Maharashtra, India |
| Rabirun Vinimay Pvt.Ltd. | U51109WB1995PTC068654 | Kolkata, West Bengal, India |
| Dra Industries Limited | U27106TN2008PLC066844 | Chennai, Tamil Nadu, India |
| Nandan Auto Tech Limited | L27101PB1988PLC008025 | Ludhiana, Punjab, India |
| Jbm | U34300DL1998PTC314334 | New Delhi, Delhi, India |
| Seil | L74100TG1999PLC031191 | Hyderabad, Telangana, India |
| Jsw Steel | U27100GJ2008PLC064145 | Anjar, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rohit Ferro Tech before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rohit Ferro Tech: 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 50/100, margin trends, ownership structure and peer set for Rohit Ferro Tech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Rohit Ferro Tech 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 Rohit Ferro Tech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rohit Ferro Tech an active company?
Rohit Ferro Tech has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Rohit Ferro Tech financially healthy?
Rohit Ferro Tech has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Rohit Ferro Tech?
Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rohit Ferro Tech?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Rohit Ferro Tech have loans or charges against its assets?
No open charges - all 38 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Rohit Ferro Tech up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Rohit Ferro Tech?
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.
