Scan Steels Limited - Due diligence report

A 360° intelligence report on Scan Steels Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1994-01-18 Mumbai, Maharashtra Active Listed Active Compliant
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SS Scan Steels Limited
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Scan Steels Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Scan Steels Limited is assessed as Moderate with a Trust Score of 72/100. Scan Steels Limited is an active public limited indian non-government company incorporated in 1994, operating in the Metals and Minerals sector. 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 17 Jul 2026 from the latest processed filings. Scan Steels Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (124.00 cr) · 30 satisfied (724.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India7 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Idbi Bank Limited4 48.0 cr
Punjab National Bank1 48.0 cr
Uco Bank1 48.0 cr
Central Bank Of India2 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVEEN KUMAR PATRO 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GADODIA 01234567 Director 01/04/2018 6 yrs Approved
PRABIR KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
ANKUR MADAAN 01234567 Director 01/04/2018 6 yrs Approved
Kalyan Kiran Mishra 01234567 Director 01/04/2018 6 yrs Approved
Jitendriya Mohanty 01234567 Director 01/04/2018 6 yrs Approved
Patra Monalisha 01234567 Director 01/04/2018 6 yrs Approved
Sushama Anuj Yadav 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PRAVEEN KUMAR PATRO (Whole-time director) · ANKUR MADAAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 124.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
08 Aug 2025
Director appointed
Jitendriya Mohanty (Additional Director)
Director appointed
Patra Monalisha (Additional Director)
Director appointed
Sushama Anuj Yadav (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Nov 2024
Director appointed
Kalyan Kiran Mishra (Cfo)
05 Nov 2024
Director ceased
GOBINDA CHANDRA NAYAK
26 Sep 2024
Director ceased
GAGAN JALAN
24 Aug 2024
Director ceased
DEBJANI SAHU
26 Feb 2024
Director ceased
Konika Poddar
17 Aug 2022
Charge satisfied
Hdfc Bank Limited
17 May 2022
Charge satisfied
Axis Bank Limited
22 Feb 2022
Charge satisfied
Axis Bank Limited
30 Sep 2021
Director ceased
SHRAVAN KUMAR AGRAWAL
05 Jun 2021
Director ceased
VINAY GOYAL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asal L28932PN1990PLC016314 Pune, Maharashtra, India
Alpex Solar L51909DL1993PLC171352 New Delhi, Delhi, India
Ind Synergy U15143CT1985PLC002806 Raigarh, Chattisgarh, India
Manaksia Coated Metals & Indus L27100WB2010PLC144409 Kolkata, West Bengal, India
Tulsyan Nec L28920TN1947PLC007437 Chennai, Tamil Nadu, India
Mahamaya Steel Industries L27107CT1988PLC004607 Raipur,, Chattisgarh, India
Hindupur Steel & Alloys Private Limited U27100KA2009PTC049915 Bangalore, Karnataka, India
Sunvik Steels Private Limited U27310KA2003PTC032546 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Scan Steels Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scan Steels 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: Favourable lending indicators. Credit risk score 95/100, 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 Scan Steels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Scan Steels Limited 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 Scan Steels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scan Steels Limited an active company?

Scan Steels Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Scan Steels Limited financially healthy?

Scan Steels Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Scan Steels Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scan Steels Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Scan Steels Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.

Is Scan Steels Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Scan Steels Limited?

Its Credit Risk Score is 95/100 (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.