Sapl Steel Llp - Due diligence report

A 360° intelligence report on Sapl Steel Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2014-06-06 Ahmedabad, Gujarat Active
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Sapl Steel Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Sapl Steel Llp is assessed as Low Risk with a Trust Score of 82/100. Sapl Steel Llp is an active limited liability partnership incorporated in 2014, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Sapl Steel Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 5 open (10.41 cr) · 3 satisfied (8.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Nutan Nagarik Sahakari Bank Limited8 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHISHEK OMPRAKASH JETHALIA 01234567 Director 01/04/2018 6 yrs Approved
OMPRAKASH FATEHLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 10.41 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Oct 2025
Director appointed
ABHISHEK OMPRAKASH JETHALIA (Designated Partner)
Director ceased
ARUN OMPRAKASH JETHALIA
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Last AGM held
Annual general meeting
06 Sep 2023
Charge created
Nutan Nagarik Sahakari Bank Limited - 4.16 cr
01 Sep 2023
Charge created
Nutan Nagarik Sahakari Bank Limited - 25.00 Lakh
09 Jun 2021
Charge satisfied
Nutan Nagarik Sahakari Bank Limited
02 Jul 2020
Charge created
Nutan Nagarik Sahakari Bank Limited - 1.00 cr
21 Jan 2020
Director ceased
DEVI LAL RATHI
08 Nov 2019
Charge created
Nutan Nagarik Sahakari Bank Limited - 2.40 cr
17 Jun 2019
Charge created
Nutan Nagarik Sahakari Bank Limited - 2.00 cr
14 Aug 2017
Charge created
Nutan Nagarik Sahakari Bank Limited - 1.60 cr
08 Dec 2015
Charge created
Nutan Nagarik Sahakari Bank Limited - 2.40 cr
Charge created
Nutan Nagarik Sahakari Bank Limited - 5.00 cr
06 Jun 2014
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Magna Casting And Machine Works Private Limited U27101PN1999PTC013762 Pune, Maharashtra, India
Makkar Steels Private Limited U27310PB2009PTC033257 Ludhiana, Punjab, India
Mittal Precision Pressure Die Casting Llp AAP-6121 Pune, Maharashtra, India
Taysons Industries Private Limited U27107PN2009PTC134057 Miraj, Maharashtra, India
M.R Ferro Private Limited U27101OR2010PTC011937 Rajgangpur, Orissa, India
Smart Foundry Private Limited U27310PN2006PTC128977 Pune, Maharashtra, India
Inled Technologies Llp AAD-8729 Pune, Maharashtra, India
Castamet Works Private Limited U27209RJ2008PTC027868 Tehsil Masuda, Rajasthan, India
12

Who Uses This Report

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

Verify Sapl Steel Llp before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sapl Steel Llp: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sapl Steel Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sapl Steel Llp 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 Sapl Steel Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sapl Steel Llp an active company?

Sapl Steel Llp has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Sapl Steel Llp financially healthy?

Sapl Steel Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sapl Steel Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sapl Steel Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sapl Steel Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Sapl Steel Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Sapl Steel Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.