Promoter holding
64.27%
SS
Skm Steels Limited - Due diligence report
A 360° intelligence report on Skm Steels Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Skm Steels Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Skm Steels Limited is assessed as Low Risk with a Trust Score of 87/100. Skm Steels Limited is an active public limited indian non-government company incorporated in 1994, 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 09 Aug 2026 from the latest processed filings. Skm Steels 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 11 open (654.32 cr) · 44 satisfied (1,630.09 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 16 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Bank Of India (Lead Bank) | 2 | 48.0 cr |
| Bank Of India - Lead Bank Of Boi Consortium | 2 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| Union Bank Of India | 3 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 15 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT KIRTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM VINODKUMAR SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAG SHANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPESH HARILAL CHOWDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM ANUGRAH SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepika Mahadev Andurlekar | 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.
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
2
Group entities
2
Capital events
13 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mahima Infrastructures Private Limited | Subsidiary Company | 74.00% |
| Shashvat Vivan Infratech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIT KIRTILAL SHAH (Whole-time director) · CHIRAG SHANTILAL SHAH (Whole-time director) · KALPESH HARILAL CHOWDHARY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
11 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 654.32 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Sep 2025
Director appointed
JYOTI BANSAL (Director)
18 Aug 2025
Charge satisfied
Others
11 Mar 2025
Charge satisfied
Citi Bank N.A.
Charge satisfied
Bank Of India
12 Nov 2024
Charge created
Others - 450.00 cr
Charge created
Others - 25.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
25 Sep 2024
Charge created
Yes Bank Limited - 10.00 cr
Charge satisfied
Others
04 Sep 2024
Charge created
Standard Chartered Bank - 5.00 cr
29 Aug 2024
Charge created
Others - 25.00 cr
28 Aug 2024
Charge satisfied
Union Bank Of India
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2024
Charge created
Bank Of India - 8.00 cr
14 Feb 2024
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Spn Gold & Precious Metals (India) Private Limited | U51909MH2017PTC294087 | Mumbai, Maharashtra, India |
| Evonik India Private Limited | U25200MH1998PTC113786 | Thane, Maharashtra, India |
| Avery Dennison | U74899DL1995PTC074475 | New Delhi, Delhi, India |
| Aetos Agro Merchants Private Limited | U01114PN2020PTC194501 | Pune City, Maharashtra, India |
| Indian Sugar Exim Corporation Ltd. | U99999DL1969GAP005106 | New Delhi, Delhi, India |
| Cloudtail | U51909DL2011PTC225840 | New Delhi, Delhi, India |
| Shreeji Ornaments | U36911GJ2008PTC053244 | Rajkot, Gujarat, India |
| Rajasthan State Ganganagar Sugar Mills Ltd | U15421RJ1945SGC000285 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Skm Steels Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Skm 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Skm Steels Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Skm Steels Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Skm Steels Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Skm Steels Limited an active company?
Skm Steels Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Skm Steels Limited financially healthy?
Skm Steels Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Skm Steels Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Skm Steels Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Skm Steels Limited have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 44 earlier charge(s) stand satisfied.
Is Skm Steels Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Skm Steels Limited?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
