Shivangi Rolling Mills Private Limited - Due diligence report

A 360° intelligence report on Shivangi Rolling Mills Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2002-10-10 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SR Shivangi Rolling Mills Private Limited
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Shivangi Rolling Mills Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Shivangi Rolling Mills Private Limited is assessed as Moderate with a Trust Score of 71/100. Shivangi Rolling Mills Private Limited is an active private 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Shivangi Rolling Mills Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 9 open (68.47 cr) · 14 satisfied (49.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Axis Bank Limited2 48.0 cr
Bank Of India7 48.0 cr
Sidbi1 48.0 cr
Intec Capital Limited1 48.0 cr
Reliance Capital Limited1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 5 auditor resignation(s) filed - latest: S V Agrawal & Associates on 2025-05-24.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAKHA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL ARYA 01234567 Director 01/04/2018 6 yrs Approved
DIVYANSHU BANSAL 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ BANSAL 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.
Director & KMP remuneration (FY 2024)
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 2024 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) · 12 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
9 open charge(s) registered - assets are encumbered.
5 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.30 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 68.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view65/100
Mixed 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
30 Sep 2025
Last AGM held
Annual general meeting
01 Aug 2025
Charge created
Others - 54.57 Lakh
05 May 2025
Charge created
Sidbi - 7.49 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jul 2024
Charge created
Others - 21.15 Lakh
11 Jul 2024
Charge created
Others - 10.00 cr
29 Sep 2023
Director ceased
SUNIL ARYA
10 May 2023
Charge created
Axis Bank Limited - 95.57 Lakh
23 Jan 2023
Charge satisfied
Others
19 Jan 2023
Charge created
Others - 23.60 cr
03 Dec 2022
Charge satisfied
Others
05 Nov 2022
Charge created
Others - 9.49 Lakh
06 Oct 2022
Director appointed
SUNIL ARYA (Director)
20 May 2022
Director appointed
VISHAKHA BANSAL (Director)
Charge created
Others - 20.00 Lakh
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% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 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 2024 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
Norma (India) Limited U52110DL1985PLC020302 Delhi, Delhi, India
Cri U51909WB1974PLC029425 Kolkata, West Bengal, India
Tarini Steel Company Private Limited U27107PN1988PTC049912 Pune, Maharashtra, India
Varrongroup U29253MH2011PLC220578 Chimnazari, Maharashtra, India
Kamaldeep Ispat Private Limited U27100WB2007PTC119764 Howrah, West Bengal, India
Galco Extrusions Private Limited U28112PN2007PTC131000 Ahmednagar, Maharashtra, India
Shaktimetdor U65110TG1988PTC009207 Medchal Malkajgiri, Telangana, India
Bestex Mm India U35914DL2006PTC150369 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shivangi Rolling Mills Private Limited before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shivangi Rolling Mills 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Shivangi Rolling Mills Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Shivangi Rolling Mills Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Shivangi Rolling Mills Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivangi Rolling Mills Private Limited an active company?

Shivangi Rolling Mills Private Limited has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Shivangi Rolling Mills Private Limited financially healthy?

Shivangi Rolling Mills Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Shivangi Rolling Mills Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivangi Rolling Mills Private Limited?

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

Does Shivangi Rolling Mills Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Shivangi Rolling Mills Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Shivangi Rolling Mills Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.