Scl Cements Limited - Due diligence report

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

1999-10-08 Guwahati, Assam Active Unlisted Active Compliant
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SC Scl Cements Limited
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Scl Cements Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Scl Cements Limited is assessed as Moderate with a Trust Score of 56/100. Scl Cements Limited is an active public limited indian non-government company incorporated in 1999, operating in the Manufacturing 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 moderate compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Scl Cements Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (28.76 cr) · 7 satisfied (31.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited6 48.0 cr
Oriental Bank Of Commerce3 48.0 cr
Icici Bank Limited1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: Deloitte Haskins & Sells on 2023-11-16.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV CHOUBEY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
GANESH WAMANRAO JIRKUNTWAR 01234567 Director 01/04/2018 6 yrs Approved
RACHNA GORIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2020)
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 2023 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
Vinay Cement Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Vinay Cement Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 28.76 cr already registered.
  • Compliance record supports lending.
Investor view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jun 2024
Director ceased
RACHNA GORIA
22 Apr 2024
Director appointed
RACHNA GORIA (Director)
06 Jul 2023
Director ceased
RAJIV CHOUBEY KUMAR
01 Apr 2023
Director appointed
RAJIV CHOUBEY KUMAR (Director)
28 Oct 2022
Director ceased
NAVEEN JAIN
15 Sep 2021
Director ceased
GANESH WAMANRAO JIRKUNTWAR
27 Apr 2021
Director appointed
GANESH WAMANRAO JIRKUNTWAR (Director)
10 Sep 2020
Director ceased
DHARMENDER TUTEJA
10 Jun 2020
Director ceased
DRONAMRAJU GIRIDHARA VENKATA GOPALA KRISHNA SWAROOP
20 Sep 2018
Director ceased
PRADIP BANSAL
22 Sep 2016
Director ceased
ROWTHER ALWAR KRISHNAKUMAR
10 Dec 2015
Director ceased
CHANDRASHEKAR KINI
28 Feb 2015
Charge satisfied
Srei Equipment Finance Private Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adi Agropack Private Limited U74899DL1991PTC042677 New Delhi, Delhi, India
Grintek Biopolymer India Private Limited U25209PY2021PTC008733 Pondicherry, Pondicherry, India
Jayfil Polymers Private Limited U25209MH1989PTC053861 Mumbai, Maharashtra, India
Plastex Containers (Goa) Pvt Ltd U31200GA1984PTC000576 Da Gama, Goa, Goa, India
Gita Pipe Private Limited U25209DL2019PTC350602 Delhi, Delhi, India
A.P. Polymers Private Limited U25202DL2010PTC211619 New Delhi, Delhi, India
Janak Auto Products Private Limited U25209DL2008PTC181056 Delhi, Delhi, India
Bhuvana Polymers Private Limited U25111TN1991PTC021548 Manamadurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Scl Cements Limited 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 Scl Cements 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 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 45/100, margin trends, ownership structure and peer set for Scl Cements Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Scl Cements 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 Scl Cements Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scl Cements Limited an active company?

Scl Cements Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Scl Cements Limited financially healthy?

Scl Cements Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Scl Cements Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scl Cements Limited?

The ultimate holding entity is Vinay Cement Limited. 3 active director(s) are on record.

Does Scl Cements Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Scl Cements Limited 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 Scl Cements Limited?

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.