Promoter holding
64.27%
SM
Shripal Metal Limited - Due diligence report
A 360° intelligence report on Shripal Metal Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Shripal Metal Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Shripal Metal Limited is assessed as Moderate with a Trust Score of 67/100. Shripal Metal Limited is an active public limited indian non-government company incorporated in 2004, 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 high compliance risk and low financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Shripal Metal Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (6.15 cr) · 2 satisfied (4.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Dhanlaxmi Bank Limited | 2 | 48.0 cr |
Compliance Score: 43/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HITESH MANGILAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANGILAL ASHMAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH MANGILAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANGILAL ASHMAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJULA MANGILAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- MANGILAL ASHMAL MEHTA has DIN status "Disqualified by RoC u/s 164(2)".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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.
Key managerial personnel: HITESH MANGILAL MEHTA (CFO) · MANGILAL ASHMAL MEHTA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (43/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 6.15 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Dec 2023
Director ceased
KIRTI HITESH MEHTA
Director ceased
NIKITA VIKRAM MEHTA
28 Jan 2022
Charge created
Others - 30.00 Lakh
11 Jan 2022
Charge created
Others - 5.25 cr
17 Jul 2021
Charge created
Others - 60.00 Lakh
22 Mar 2021
Director appointed
HITESH MANGILAL MEHTA (CFO)
Director appointed
MANGILAL ASHMAL MEHTA (CEO)
16 Mar 2020
Charge satisfied
Dhanlaxmi Bank Limited
23 Aug 2017
Director appointed
MANJULA MANGILAL MEHTA (Additional Director)
Director ceased
ADITYA MANGILAL MEHTA
09 Sep 2016
Director ceased
VIKRAM MANGILAL MEHTA
19 Sep 2013
Director ceased
ASHMAL FOOJMAL MEHTA
31 Jan 2012
Charge created
Dhanlaxmi Bank Limited - 2.45 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Asb Aluminium India Private Limited | U28999DL2022PTC392876 | New Delhi, Delhi, India |
| R.D. Electronics Private Ltd. | U74899DL1985PTC021475 | New Delhi, Delhi, India |
| Pem Diamonds Private Limited | U36912TN2010PTC077664 | Trichy, Tamil Nadu, India |
| As Building Systems Private Limited | U28999UP2020PTC132428 | Ghaziabad, Uttar Pradesh, India |
| Metalex Cryogenics Limited | U29100MH1997PLC108104 | Navi Mumbai, Maharashtra, India |
| Ratna Gears Private Limited | U29130PN2005PTC021673 | Pune, Maharashtra, India |
| Shree Ganesh Alloys Private Limited | U27106GJ2006PTC049581 | Ahmedabad, Gujarat, India |
| Prime Cage Private Limited | U29120GJ2000PTC037842 | Lodhika, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shripal Metal Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shripal Metal 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 35/100, 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 Shripal Metal Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Shripal Metal Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shripal Metal Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Shripal Metal Limited an active company?
Shripal Metal Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).
Is Shripal Metal Limited financially healthy?
Shripal Metal Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Shripal Metal Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shripal Metal Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Shripal Metal Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Shripal Metal Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Shripal Metal Limited?
Its Credit Risk Score is 35/100 (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.
