Promoter holding
64.27%
SI
Shyam Ingots Pvt Ltd - Due diligence report
A 360° intelligence report on Shyam Ingots Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Shyam Ingots Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Shyam Ingots Pvt Ltd is assessed as Low Risk with a Trust Score of 79/100. Shyam Ingots Pvt Ltd is an active private limited indian non-government company incorporated in 1996, 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 11 Aug 2026 from the latest processed filings. Shyam Ingots Pvt Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.
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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 3 open (53.20 cr) · 1 satisfied (20.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CBEC.
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPAL KRISHNA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2025 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
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Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment69/100
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 53.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Dec 2022
Charge created
Others - 24.50 cr
20 Nov 2018
Director appointed
GAURAV GUPTA (Director)
01 Oct 2018
Director ceased
VIKASH GUPTA
15 Apr 2015
Charge satisfied
Bank Of Baroda
01 May 2011
Director appointed
GOPAL KRISHNA GUPTA (Director)
Director ceased
RAMESH CHANDRA GUPTA
15 Jan 2010
Charge created
Bank Of Baroda - 20.80 cr
29 Oct 2009
Securities allotted
14000.00 Equity Shares - 98.00 Lakh raised
16 May 2000
Charge created
Others - 15.85 cr
13 May 2000
Charge created
Others - 12.85 cr
13 Feb 1996
Director appointed
SANJAY GUPTA (Director)
22 Jan 1996
Incorporated
Registered with Roc Ahmedabad
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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 - manageable leverage.
Net worth is positive.
3 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Geomin Industries Private Limited | U13100MP2010PTC023927 | Jabalpur, Madhya Pradesh, India |
| Jay Jagannath Steel And Power Limited | U27102OR2007PLC009196 | Rourkela, Orissa, India |
| Dehra Metal Tech Private Limited | U27300DL2016PTC300357 | Delhi, Delhi, India |
| Porite India Private Limited | U28113PN2015FTC154122 | Pune, Maharashtra, India |
| Pragati Ingots & Power Private Limited | U27310CT2009PTC021239 | Raipur, Chattisgarh, India |
| Broadway Overseas Limited | U27105PB1995PLC015942 | Punjab, Punjab, India |
| Sequence Ferro Private Limited | U28110UP2020PTC125214 | Aligarh, Uttar Pradesh, India |
| Ptc Industries | L27109UP1963PLC002931 | Lucknow, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shyam Ingots Pvt Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shyam Ingots Pvt 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Shyam Ingots Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Shyam Ingots Pvt Ltd 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 Shyam Ingots Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Shyam Ingots Pvt Ltd an active company?
Shyam Ingots Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Shyam Ingots Pvt Ltd financially healthy?
Shyam Ingots Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Shyam Ingots Pvt Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shyam Ingots Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Shyam Ingots Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Shyam Ingots Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Shyam Ingots Pvt Ltd?
Its Credit Risk Score is 65/100 (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.
