Shiv Aum Steels Limited - Due diligence report

A 360° intelligence report on Shiv Aum Steels Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2002-03-11 Mumbai, Maharashtra Active Listed Active Compliant
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Shiv Aum Steels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Shiv Aum Steels Private Limited is assessed as Low Risk with a Trust Score of 83/100. Shiv Aum Steels Private 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 14 Oct 2026 from the latest processed filings. Shiv Aum 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 4 open (110.00 cr) · 7 satisfied (109.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank3 48.0 cr
State Bank Of India1 48.0 cr
Yes Bank Limited2 48.0 cr
Canara Bank1 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: D G PAREKH & CO (Prop Dinesh G Parekh) on 2019-03-18.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
UTSAV SANJAY BANSAL 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD SHEENA BASRUR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY NARENDRA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK DADABHAU KOKANE 01234567 Director 01/04/2018 6 yrs Approved
VANITA SANJAY BANSAL 01234567 Director 01/04/2018 6 yrs Approved
NIYATI JATIN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT SURYAKANT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
AJAY NARENDRA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
Aarti Agarwal 01234567 Director 01/04/2018 6 yrs Approved
RISHABH JATIN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA NAGIN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
JATIN NAGIN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
HARSH JAYANT LAPSIA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR MOHTA 01234567 Director 01/04/2018 6 yrs Approved
Harshit Manoj Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 15 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: UTSAV SANJAY BANSAL (Whole-time director) · SANJAY NARENDRA BANSAL (Whole-time director) · VINAYAK DADABHAU KOKANE (CFO) · AJAY NARENDRA BANSAL (Whole-time director) · RISHABH JATIN MEHTA (Whole-time director) · KRISHNA NAGIN MEHTA (Whole-time director) · JATIN NAGIN MEHTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 110.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jun 2026
Director appointed
ARUN KUMAR MOHTA (Additional Director)
31 Mar 2026
Director ceased
BHARTI MANOJ DAGA
30 Sep 2025
Last AGM held
Annual general meeting
30 Aug 2025
Director appointed
Harshit Manoj Jain (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Nov 2024
Charge created
Standard Chartered Bank - 10.00 cr
23 Feb 2023
Charge satisfied
Others
06 Oct 2022
Director appointed
PRAMOD SHEENA BASRUR (Director)
Director appointed
ANKIT SURYAKANT MEHTA (Director)
Director appointed
HARSH JAYANT LAPSIA (Director)
Director ceased
SURYAKANT HARILAL MEHTA
Director ceased
MAHENDRA VASANTRAI PANDHI
Director ceased
SUNIL JAISHANKAR SHARMA
26 Apr 2022
Charge satisfied
Others
07 Apr 2022
Director appointed
Aarti Agarwal (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
15 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
GREEN PAPER WORKS LLP AAG-5338 Mumbai, Maharashtra
Mumbai Transport 'N' Travels Private Limited U63090MH2008PTC187391 Mumbai, Maharashtra
Atidan Technologies Private Limited U72300MH2007PTC169552 Mumbai, Maharashtra
Wal-Kan International Trade And Finance Private Limited U65999MH2022PTC379087 Mumbai, Maharashtra
Oralium Limited U27320MH2018PLC308827 Mumbai, Maharashtra
Apeiron Bioenergy Bharat Private Limited U46305MH2023PTC403612 Mumbai, Maharashtra
NARMINA TRADE-INVEST LLP AAD-0613 Mumbai, Maharashtra
Alarsin Marketing Private Limited U51397MH1980PTC022443 Mumbai, Maharashtra
Micro Retail Limited U52392MH2008PLC177695 Mumbai, Maharashtra
Otto Waste Systems (India) Private Limited U90000MH2003PTC142792 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Shiv Aum Steels Private Limited before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shiv Aum Steels Private 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Shiv Aum Steels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Shiv Aum Steels Private Limited 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 Shiv Aum Steels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shiv Aum Steels Private Limited an active company?

Shiv Aum Steels Private Limited has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Shiv Aum Steels Private Limited financially healthy?

Shiv Aum Steels Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Shiv Aum Steels Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shiv Aum Steels Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 15 active director(s) are on record.

Does Shiv Aum Steels Private Limited have loans or charges against its assets?

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

Is Shiv Aum Steels Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Shiv Aum Steels Private Limited?

Its Credit Risk Score is 85/100 (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.