Scrap Breaking & Processing India Ltd - Due diligence report

A 360° intelligence report on Scrap Breaking & Processing India Ltd: trust score, financial health, credit view, compliance, directors, grow…

1981-09-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Scrap Breaking & Processing India Ltd — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Scrap Breaking & Processing India Ltd is assessed as Moderate with a Trust Score of 64/100. Scrap Breaking & Processing India Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Financial Services 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 22 Jul 2026 from the latest processed filings. Scrap Breaking & Processing India Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • 1 auditor resignation(s) filed - latest: Agarwal Naresh & Co. on 2022-05-23.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
CHHATAR KATHOTIA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SULAGNA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
SHRAWAN KUMAR RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
GOPAL KEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

As per FY 2022 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
-

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

Group entityRelationship% held
Gilbert Agencies Pvt Ltd Associate Company 74.00%
Ricochet Trading Pvt Ltd Associate Company 74.00%

Key managerial personnel: SULAGNA GHOSH (Managing Director) · GOPAL KEDIA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2024
Director ceased
SUMIT AGARWAL
01 Mar 2023
Director appointed
GOPAL KEDIA (CFO)
01 Mar 2021
Director appointed
SHRAWAN KUMAR RUNGTA (Director)
Director ceased
SHRAWAN KUMAR SEKSARIA
31 Dec 2016
Director ceased
SULAGNA GHOSH
11 Aug 2016
Director ceased
JAGDISH PRASAD BAJAJ
05 Jul 2016
Director ceased
BIPIN KUMAR AGARWALA
28 Jun 2016
Director appointed
SULAGNA GHOSH (Managing Director)
02 Sep 1998
Director appointed
CHHATAR KATHOTIA SINGH (Director)
17 Sep 1981
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Newyear Chits (Kechery) Private Limited U65992KL2013PTC034079 Kechery, Kerala, India
Spectrum Venture Private Limited U52390MH2009PTC191677 Mumbai, Maharashtra, India
Shesu Trading And Investments Co Pvt Ltd U67120MH1981PTC025609 Mumbai, Maharashtra, India
Shreekant Chemical Industries Limited U24119DL1981PLC040762 New Delhi, Delhi, India
Praji Sprouting Investment Private Limited U65990GJ2021PTC127498 Ahmedabad, Gujarat, India
Rational Investment Research Private Limited U67110BR2007PTC013161 Patna, Bihar, India
Pure Value Investments Private Limited U67120DL1992PTC051254 New Delhi, Delhi, India
Fyleford Vinimay Pvt Ltd U51909WB1993PTC060287 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Scrap Breaking & Processing India Ltd before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scrap Breaking & Processing India Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Scrap Breaking & Processing India Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Scrap Breaking & Processing India Ltd 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 Scrap Breaking & Processing India Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scrap Breaking & Processing India Ltd an active company?

Scrap Breaking & Processing India Ltd has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Scrap Breaking & Processing India Ltd financially healthy?

Scrap Breaking & Processing India Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Scrap Breaking & Processing India Ltd?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scrap Breaking & Processing India Ltd?

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

Does Scrap Breaking & Processing India Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Scrap Breaking & Processing India Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Scrap Breaking & Processing India Ltd?

Its Credit Risk Score is 50/100 (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.