Promoter holding
64.27%
SS
Saicon Steels Private Limited - Due diligence report
A 360° intelligence report on Innoventive Industries: trust score, financial health, credit view, compliance, directors, growth and distress…
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Innoventive Industries — 360° Intelligence Report
Generated from MCA filings & public records34/100
Trust Score
Caution Indicated
Innoventive Industries is assessed as Caution Indicated with a Trust Score of 34/100. Innoventive Industries is a private limited indian non-government company incorporated in 2003, 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 07 Aug 2026 from the latest processed filings. Saicon Steels Private 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
34/100
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
40/100
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
Standalone · 4 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (43.38 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Dissolved (Liquidated)" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: NCLT, BANKS.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DINKAR GAJDHANE MARUTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAMSUNDER VISHWANATH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMPRASAD SAVLARAM JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DINKAR GAJDHANE MARUTI 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 2016 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
Innoventive Industries Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Innoventive Industries Limited | Holding Company | 74.00% |
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 22+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
2 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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 43.38 cr already registered.
- 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 10 events24 Nov 2016
Director appointed
DINKAR GAJDHANE MARUTI (Additional Director)
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
01 Oct 2013
Director appointed
RAMPRASAD SAVLARAM JOSHI (Additional Director)
Director ceased
KISHOR SHRINIWAS DESHPANDE
15 Jan 2008
Director ceased
RAVINDRA WAMAN KATRE
15 Apr 2005
Charge created
Canara Bank - 39.38 cr
10 Nov 2004
Charge created
Small Industries Development Bank Of India - 4.00 cr
11 Dec 2003
Incorporated
Registered with Roc Mumbai
Director appointed
SHYAMSUNDER VISHWANATH AGARWAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 3 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
| Company | CIN | Location |
|---|---|---|
| Bangalore Heat Treaters Private Limited | U27101KA1981PTC004452 | Bangalore North, Karnataka, India |
| Raja Alloys And Metals Private Limited | U27106PB2006PTC030675 | Mandi Gobindgarh, Punjab, India |
| Sab Dairy Machinery Private Limited | U29253TN2010PTC076938 | Chennai, Tamil Nadu, India |
| Timblo Engineering Private Limited | U74999GA1974PTC000195 | Goa., Goa, India |
| Shri Radhey Iron Private Limited | U27100UP2010PTC039796 | Muzaffarnagar, Uttar Pradesh, India |
| Amar Lal Suresh Kumar Steels Pvt Ltd | U21029HP1992PTC012516 | Himachal Pardesh, Himachal Pradesh, India |
| Maroo Engineering Associates Private Limited | U27320MH1998PTC113189 | Sangali, Maharashtra, India |
| Plateweld Engineers Private Limited | U28920MH1996PTC101635 | Dist- Raigad, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Innoventive Industries 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 Innoventive Industries: 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 40/100, 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 Innoventive Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Innoventive Industries 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 Innoventive Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Innoventive Industries an active company?
Innoventive Industries has MCA status “Dissolved (Liquidated)” with a compliance score of 5/100 (Caution Indicated).
Is Innoventive Industries financially healthy?
Innoventive Industries has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Innoventive Industries?
Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Innoventive Industries?
The ultimate holding entity is Innoventive Industries Limited. 3 active director(s) are on record.
Does Innoventive Industries have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Innoventive Industries 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 Innoventive Industries?
Its Credit Risk Score is 40/100 (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.
