Promoter holding
64.27%
SI
Serampore Industries Pvt Ltd - Due diligence report
A 360° intelligence report on Serampore Industries Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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Serampore Industries Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Serampore Industries Pvt Ltd is assessed as Low Risk with a Trust Score of 88/100. Serampore Industries Pvt Ltd is an active private limited indian non-government company incorporated in 1960, operating in the Metals and Minerals sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Serampore Industries Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 1 open (6.30 cr) · 11 satisfied (29.08 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| The Karur Vysya Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Vijaya Bank | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RINAY AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITHIKA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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 dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RINAY AGARWAL (Whole-time director) · NITHIKA AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 66+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
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.
- 1 open charge(s) of 6.30 cr already registered.
- Compliance record supports lending.
Investor view80/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
27 Sep 2025
Charge satisfied
Others
28 Aug 2025
Charge satisfied
Axis Bank Limited
03 Jul 2025
Charge created
Uco Bank - 6.30 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Aug 2023
Charge satisfied
Axis Bank Limited
02 Feb 2023
Charge created
Others - 5.00 cr
25 Jan 2023
Charge satisfied
Others
06 Feb 2021
Charge created
Others - 5.15 cr
23 Aug 2019
Charge created
Axis Bank Limited - 10.00 Lakh
01 Jan 2016
Director ceased
RINAY AGARWAL
07 Apr 2015
Charge satisfied
Hdfc Bank Limited
23 Feb 2015
Charge created
Axis Bank Limited - 3.95 cr
29 Sep 2014
Director ceased
NITHIKA AGARWAL
03 Sep 2014
Charge satisfied
Vijaya Bank
10
Key Observations
Auto-generated from the data aboveRevenue 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.
Compliance record is strong - status, filings and flags are clean.
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.
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.
| Company | CIN | Location |
|---|---|---|
| Kanhya Lal Nirmal Kumar Traders Private Limited | U92411DL1998PTC094424 | Delhi, Delhi, India |
| Arihant Kraft (India) Private Limited | U36103GJ2012PTC071070 | Ahmedabad, Gujarat, India |
| Multifab Engineers Private Limited | U29253TN2013PTC091121 | Thiruvallur, Tamil Nadu, India |
| Pyrocast India Private Limited | U27209DL2001PTC113411 | Delhi, Delhi, India |
| Stanwood Enterprises Private Limited | U28113MH2008PTC184609 | Nashik, Maharashtra, India |
| Desmi Equipments Private Limited | U99999MH1997PTC105372 | Thane, Maharashtra, India |
| H.P. Fasteners Private Limited | U27100DL2011PTC225708 | New Delhi, Delhi, India |
| Recycle Track Industrial Enterprise Private Limited | U29308UP2020PTC130190 | Meerut, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Serampore Industries Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Serampore Industries Pvt 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Serampore Industries Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Serampore Industries Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Serampore Industries Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Serampore Industries Pvt Ltd an active company?
Serampore Industries Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Serampore Industries Pvt Ltd financially healthy?
Serampore Industries Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Serampore Industries Pvt Ltd?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Serampore Industries Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Serampore Industries Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Serampore Industries Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Serampore Industries Pvt Ltd?
Its Credit Risk Score is 55/100 (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.
