Shakti Alloy Steels Ltd - Due diligence report

A 360° intelligence report on Shakti Alloy Steels Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1973-07-21 Sangli, Maharashtra Under Liquidation Unlisted
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Shakti Alloy Steels Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Shakti Alloy Steels Ltd is assessed as Moderate with a Trust Score of 52/100. Shakti Alloy Steels Ltd is a company incorporated in 1973, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Shakti Alloy Steels Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: OFFICIAL LIQUIDATOR.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YASHWANTRAO APPASAHEB NIMBALKAR KHARDEKAR 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA VINAYAK SHIRGAOKAR 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA RAGHUNATHRAO KADAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • YASHWANTRAO APPASAHEB NIMBALKAR KHARDEKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 53+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
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 assessment52/100
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 view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
10 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
22 Sep 2015
Director ceased
RAVINDRA RAGHUNATHRAO KADAM
28 Dec 2014
Director ceased
RAGHUNATHRAO VITHLRAO KADAM
03 Dec 2014
Director appointed
RAVINDRA RAGHUNATHRAO KADAM (Director)
16 Jun 2013
Director ceased
SHIVRAJ GULABRAO PATIL
15 Sep 2011
Director appointed
YASHWANTRAO APPASAHEB NIMBALKAR KHARDEKAR (Director)
21 Jul 1973
Incorporated
Registered with Roc Pune
Director appointed
RAJENDRA VINAYAK SHIRGAOKAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 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
Ashoka Autocomp Private Limited U74950PN2006PTC128509 Solapur, Maharashtra, India
Buildwealth Realtors Private Limited U70200WB2016PTC217387 Siliguri, West Bengal, India
Ravi Crushing Industries Private Limited U26960OR2000PTC006351 Balasore, Orissa, India
Nafri Diamonds Private Limited U36912OR2015PTC018807 Nayagarh, Orissa, India
Indian Poly Pipes Private Limited U25200WB2010PTC145220 Kolkata, West Bengal, India
Abhiman Turnmill Private Limited U74900MH2012PTC227155 Aurangabad, Maharashtra, India
Kasa Electric Components Private Limited U31500MH1996PTC101431 Aurangabad, Maharashtra, India
Mudunuru Manufacturing Private Limited U29253AP2015PTC096750 Vishakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Shakti Alloy Steels Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shakti Alloy Steels 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shakti Alloy Steels Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Shakti Alloy Steels 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 Shakti Alloy Steels Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shakti Alloy Steels Ltd an active company?

Shakti Alloy Steels Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Shakti Alloy Steels Ltd financially healthy?

Shakti Alloy Steels Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Shakti Alloy Steels Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shakti Alloy Steels Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shakti Alloy Steels Ltd have loans or charges against its assets?

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

Is Shakti Alloy Steels Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Shakti Alloy Steels Ltd?

Its Credit Risk Score is 60/100 (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.