Saibhaskar Irons Limited - Due diligence report

A 360° intelligence report on Saibhaskar Irons Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2007-12-20 Hyderabad, Telangana Under Liquidation Unlisted Active Non-Compliant
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Saibhaskar Irons Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Saibhaskar Irons Limited is assessed as Caution Indicated with a Trust Score of 33/100. Saibhaskar Irons Limited is a public limited indian non-government company incorporated in 2007, 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 04 Oct 2026 from the latest processed filings. Saibhaskar Irons Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
33/100
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
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (121.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKAT SRINIVAS KONDAPALLI 01234567 Director 01/04/2018 6 yrs Approved
CHAITANYA MADALA 01234567 Director 01/04/2018 6 yrs Approved
SAKUNTALA MADALA 01234567 Director 01/04/2018 6 yrs Approved
RATNAGIRI BABU MADALA 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

As per FY 2019 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
4 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: CHAITANYA MADALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
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 view28/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jan 2024
Director appointed
VENKAT SRINIVAS KONDAPALLI (IRP/RP/Liquidator)
30 Nov 2021
Last AGM held
Annual general meeting
22 Apr 2021
Charge satisfied
State Bank Of India
31 Mar 2021
Latest balance sheet
Filed with ROC
02 Aug 2016
Securities allotted
1066575 Equity Shares Without Differential Rights - 10.67 cr raised
07 Apr 2015
Charge created
State Bank Of India - 60.60 cr
13 Jul 2013
Securities allotted
880000 Equity Shares Without Differential Rights - 8.80 cr raised
23 Jun 2012
Director ceased
SAKUNTALA MADALA
10 Apr 2012
Securities allotted
1627162 Equity Shares Without Differential Rights - 16.27 cr raised
01 Dec 2011
Director ceased
CHAITANYA MADALA
21 Nov 2011
Securities allotted
3000 Equity Shares Without Differential Rights - 3.00 Lakh raised
01 Nov 2011
Director appointed
SAKUNTALA MADALA (Director)
24 Aug 2009
Charge created
State Bank Of India - 60.50 cr
20 Dec 2007
Incorporated
Registered with Roc Hyderabad
Director appointed
CHAITANYA MADALA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivam Tubular Products Private Limited U31900AS2008PTC008673 Guwahati, Assam, India
Jai Laxmi Metals Private Limited U28112KA2008PTC045979 Gauribidanur, Karnataka, India
Fabrinox Arc Private Limited U28112DL2013PTC251828 New Delhi, Delhi, India
Ran Vijay Metallics Private Limited U27310JH2009PTC013870 Ranchi, Jharkhand, India
Bright Metasteel Private Limited U36941GJ1997PTC032400 Vadodara, Gujarat, India
Exel Engineering Private Limited U99999TG1984PTC004559 Hyderabad, Telangana, India
Winfield Iron & Steel Private Limited U27100DL2011PTC212266 New Delhi, Delhi, India
Jlg Ispat & Power Limited U10300DL2007PLC164455 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Saibhaskar Irons Limited 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 Saibhaskar Irons 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Saibhaskar Irons Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Saibhaskar Irons Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Saibhaskar Irons Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saibhaskar Irons Limited an active company?

Saibhaskar Irons Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Saibhaskar Irons Limited financially healthy?

Saibhaskar Irons Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Saibhaskar Irons Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saibhaskar Irons Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Saibhaskar Irons Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Saibhaskar Irons Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Saibhaskar Irons Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.