Scot Free Steels Limited - Due diligence report

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

2002-12-16 Palakkad, Kerala Active Unlisted Active Compliant
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SF Scot Free Steels Limited
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Scot Free Steels Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Scot Free Steels Limited is assessed as Low Risk with a Trust Score of 75/100. Scot Free Steels Limited is an active public limited indian non-government company incorporated in 2002, operating in the Metals and Minerals sector. The company has shown revenue growth 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 17 Jul 2026 from the latest processed filings. Scot Free Steels Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (5.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Kerala State Industrial Development Corporation Ltd.1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDULSHUKKOOR MUNDAKKATT THODY 01234567 Director 01/04/2018 6 yrs Approved
AARIF KADAVATH MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
PADINHAKARA MOHAMMED MUSTAFA 01234567 Director 01/04/2018 6 yrs Approved
ABDUL AZEEZ PALAKKAL 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 2020 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
27 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PADINHAKARA MOHAMMED MUSTAFA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 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 diligence64/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
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
03 May 2021
Director appointed
ABDULSHUKKOOR MUNDAKKATT THODY (Additional Director)
Director ceased
KADEEJAMOHAMMED
31 Dec 2020
Director ceased
AARIF KADAVATH MOHAMMED
30 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
08 Jun 2019
Director appointed
AARIF KADAVATH MOHAMMED (Director)
05 Mar 2019
Director ceased
PAZHERIYIL MOHAMMED SHERIEF
Director ceased
PAZHERIYIL ABDUL KAREEM
29 Sep 2018
Director ceased
ABDUL AZEEZ PALAKKAL
03 Apr 2018
Director appointed
ABDUL AZEEZ PALAKKAL (Director)
06 Mar 2017
Director ceased
BENAEZIRA HAMZA
27 Aug 2016
Director ceased
SALIH PARAVATH
20 Aug 2016
Director ceased
JALEEL PARAVATH
06 Dec 2013
Director ceased
HAMZA THAMARASSERY
18 Dec 2009
Securities allotted
18380 Equity Shares Without Differential Rights - 18.38 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 27 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indian Steel And Power Private Limited U27104CT2004PTC016472 Siltara, Chattisgarh, India
Sharp International Products Private Limited U74900TG2010PTC069202 Hyderabad, Telangana, India
Idcol Ferro Chrome And Alloys Limited U13202OR1999SGC005736 Jajpur, Orissa, India
Precision Brass Works Private Limited U27202GJ2007PTC051976 Jamnagar, Gujarat, India
Romax Steels Private Limited U27100PB2014PTC038323 Ludhiana, Punjab, India
Pioneer Torsteel Mills Private Limited U15312TG1999PTC032803 Hyderabad, Telangana, India
Precious Tradelink Private Limited U51909WB2008PTC124393 Amdanga, West Bengal, India
Stellar Cables & Infrastructure Private Limited U74900TN2007PTC129221 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Scot Free Steels Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scot Free 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Scot Free Steels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Scot Free 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 Scot Free Steels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scot Free Steels Limited an active company?

Scot Free Steels Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Scot Free Steels Limited financially healthy?

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

Should I do business with Scot Free Steels Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scot Free Steels Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Scot Free Steels Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Scot Free Steels Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Scot Free Steels Limited?

Its Credit Risk Score is 80/100 (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.