Shree Chamunda Steels Limited - Due diligence report

A 360° intelligence report on Shree Chamunda Steels Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2019-06-20 Vadodara, Gujarat Active Unlisted
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Shree Chamunda Steels Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Shree Chamunda Steels Limited is assessed as Low Risk with a Trust Score of 86/100. Shree Chamunda Steels Limited is an active public limited indian non-government company incorporated in 2019, operating in the Manufacturing 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 low compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Shree Chamunda Steels Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 5 open (21.12 cr) · 1 satisfied (4.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Others5 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNIL VINOD SHAH 01234567 Director 01/04/2018 6 yrs Approved
HETAL VEEPUL GOHILL 01234567 Director 01/04/2018 6 yrs Approved
MINAL DARPAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
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
-

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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 21.12 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Nov 2025
Charge created
Others - 1.36 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2024
Charge satisfied
Others
29 Nov 2024
Charge created
Canara Bank - 14.00 cr
29 Sep 2024
Director ceased
RISHABH HARKHCHAND GOGRI
10 Jul 2024
Director ceased
Vinod Harakchand Shah
30 Mar 2024
Charge created
Others - 5.00 cr
29 Sep 2023
Director ceased
KUNIL VINOD SHAH
05 Sep 2023
Director appointed
KUNIL VINOD SHAH (Director)
30 Dec 2022
Charge created
Others - 4.99 cr
30 Nov 2022
Charge created
Others - 42.86 Lakh
16 Nov 2022
Charge created
Others - 32.56 Lakh
05 Sep 2022
Director ceased
Kishor Valji Gohil
30 Nov 2021
Director ceased
HETAL VEEPUL GOHILL
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amitex Trading Private Limited U74999MH2019PTC326197 Bhiwandi, Maharashtra, India
Salawas Metals Private Limited U27100MH1981PTC025015 Mumbai, Maharashtra, India
Weld Fuse Pvt Ltd U40106TG1985PTC005737 Hyderabad, Telangana, India
Fasteners And Allied Products Private Limited U28939KA1974PTC002558 Bangalore, Karnataka, India
Shivganga Prestressed Pipes Private Limited U27106PN2003PTC017964 Haroli, Maharashtra, India
B.K.M Metal & Alloy Private Limited U27200TN2009PTC071462 Chennai, Tamil Nadu, India
Chirchind Hydro Power Private Limted U40109MH2000PTC205851 Thane, Maharashtra, India
Dcm Bearings Private Limited U29130MH2004PTC145355 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Shree Chamunda Steels 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shree Chamunda Steels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Shree Chamunda Steels Limited 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 Shree Chamunda Steels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Chamunda Steels Limited an active company?

Shree Chamunda Steels Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shree Chamunda Steels Limited financially healthy?

Shree Chamunda Steels Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shree Chamunda Steels Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Chamunda Steels Limited?

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

Does Shree Chamunda Steels Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Shree Chamunda Steels Limited up to date with its ROC filings?

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

Is it risky to lend to Shree Chamunda Steels Limited?

Its Credit Risk Score is 30/100 (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.