S.G.Foundry & Rolling Mill Pvt Ltd - Due diligence report

A 360° intelligence report on S.G.Foundry & Rolling Mill Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth …

1996-07-22 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
S& S.G.Foundry & Rolling Mill Pvt Ltd
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

S.G.Foundry & Rolling Mill Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

S.G.Foundry & Rolling Mill Pvt Ltd is assessed as Moderate with a Trust Score of 70/100. S.G.Foundry & Rolling Mill Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. S.G.Foundry & Rolling Mill Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 4 open (20.72 cr) · 7 satisfied (21.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Uco Bank1 48.0 cr
Axis Bank Limited1 48.0 cr
Bank Of Baroda2 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH MALHOTRA 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 2021)
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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 20.72 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Nov 2025
Charge created
Others - 15.00 Lakh
Charge created
Uco Bank - 11.47 cr
17 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
18 Jun 2024
Charge created
Axis Bank Limited - 8.93 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Mar 2024
Charge created
Others - 17.20 Lakh
10 Jan 2024
Charge satisfied
Others
Charge satisfied
Bank Of Baroda
18 Jun 2022
Charge created
Others - 12.75 cr
30 Dec 2021
Charge created
Others - 40.00 Lakh
16 Jun 2020
Charge created
Bank Of Baroda - 80.00 Lakh
22 May 2020
Charge created
Others - 40.00 Lakh
18 Oct 2019
Charge satisfied
Bank Of India
30 Sep 2019
Charge created
Others - 4.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srl Industries Private Limited U17299WB2022PTC251164 Kolkata, West Bengal
Thomas Footwear Suppliers Private Limited U52100WB2010PTC144351 Kolkata, West Bengal
Vinny Consultants & Holdings Pvt Ltd U74140WB1991PTC053534 Kolkata, West Bengal
Mankind Merchandise Private Limited U51909WB2009PTC135425 Kolkata, West Bengal
Budheswar Vintrade Private Limited U74999WB2012PTC180339 Kolkata, West Bengal
SIMPLEX INFRACON PRIVATE LIMITED U70109WB2011PTC164311 Kolkata, West Bengal
Ultimate Real Estate Advisors Private Limited U52390WB2010PTC154160 Kolkata, West Bengal
Chamunda Vanijya Private Limited U51909WB2011PTC157182 Kolkata, West Bengal
Nahata Cosmetics & Chemicals Pvt Ltd U51225WB1986PTC040398 Kolkata, West Bengal
Knb Investment Consultancy Private Limited U74140WB2010PTC141616 Kolkata, West Bengal
12

Who Uses This Report

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

Verify S.G.Foundry & Rolling Mill Pvt Ltd before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S.G.Foundry & Rolling Mill 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for S.G.Foundry & Rolling Mill Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether S.G.Foundry & Rolling Mill Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for S.G.Foundry & Rolling Mill Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S.G.Foundry & Rolling Mill Pvt Ltd an active company?

S.G.Foundry & Rolling Mill Pvt Ltd has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is S.G.Foundry & Rolling Mill Pvt Ltd financially healthy?

S.G.Foundry & Rolling Mill Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with S.G.Foundry & Rolling Mill Pvt Ltd?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S.G.Foundry & Rolling Mill Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does S.G.Foundry & Rolling Mill Pvt Ltd have loans or charges against its assets?

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

Is S.G.Foundry & Rolling Mill Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to S.G.Foundry & Rolling Mill Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.