Singh Ispat Limited - Due diligence report

A 360° intelligence report on Singh Ispat Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1973-11-29 Bangalore, Karnataka Active Unlisted Active Compliant
Share
SI Singh Ispat Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Singh Ispat Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Singh Ispat Limited is assessed as Moderate with a Trust Score of 55/100. Singh Ispat Limited is an active public limited indian non-government company incorporated in 1973, operating in the Metal & Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Singh Ispat Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Karnataka Bank Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHMINARAYANA ROSHNI 01234567 Director 01/04/2018 6 yrs Approved
NARAYANA KALPANA LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
GOPAMMA 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI IKSHITHA NARAYANA 01234567 Director 01/04/2018 6 yrs Approved
NAIDU LAKSHMINARAYANA DORASWAMY 01234567 Director 01/04/2018 6 yrs Approved
MAHADEVAPURAM DORASWAMY NAIDU 01234567 Director 01/04/2018 6 yrs Approved
Ravoor Siddharth 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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.

Key managerial personnel: NAIDU LAKSHMINARAYANA DORASWAMY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 52+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Dec 2025
Director appointed
Ravoor Siddharth (Additional Director)
04 Oct 2018
Director ceased
DORASWAMY NAIDU GAJENDRA VEMPARALA
29 Sep 2018
Director ceased
LAKSHMINARAYANA ROSHNI
Director ceased
LAKSHMI IKSHITHA NARAYANA
Last AGM held
Annual general meeting
14 Sep 2018
Director appointed
LAKSHMINARAYANA ROSHNI (Director)
Director appointed
LAKSHMI IKSHITHA NARAYANA (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
26 May 2016
Charge satisfied
The Karnataka Bank Limited
09 Apr 2014
Charge created
The Karnataka Bank Limited - 3.00 cr
12 Nov 1998
Director appointed
GOPAMMA (Director)
30 Mar 1995
Director appointed
NARAYANA KALPANA LAKSHMI (Director)
Director appointed
NAIDU LAKSHMINARAYANA DORASWAMY (Managing Director)
Director appointed
MAHADEVAPURAM DORASWAMY NAIDU (Director)
29 Nov 1973
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Junejas Sheetz Private Limited U27105PB1989PTC009637 Ludhiana, Punjab, India
Mukesh Strips Limited L27310PB1992PLC012160 Ludhiana, Punjab, India
A.I. Metals Private Limited U27104DL2005PTC136800 New Delhi, Delhi, India
Bharat Bright Bars Private Limited U27104MH2000PTC125583 Mumbai, Maharashtra, India
Vandanaa Energy And Steels Private Limited U65921CT1989PTC005310 Katghora, Chattisgarh, India
Caparo Vehicle Products India Limited U34200DL2007PLC161380 New Delhi, Delhi, India
Premprakash Tubes Limited U01134MP2006PLC019173 Indore, Madhya Pradesh, India
Michell Bearings (India) Private Limited U29299KA1993PTC014492 Area, Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Singh Ispat Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Singh Ispat 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Singh Ispat Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Singh Ispat 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 Singh Ispat Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singh Ispat Limited an active company?

Singh Ispat Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Singh Ispat Limited financially healthy?

Singh Ispat Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Singh Ispat Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singh Ispat Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Singh Ispat Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Singh Ispat Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Singh Ispat Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.