Promoter holding
64.27%
SI
Ssl Industries Limited - Due diligence report
A 360° intelligence report on Ssl Industries: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Ssl Industries — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Ssl Industries is assessed as Low Risk with a Trust Score of 78/100. Ssl Industries is an active public limited indian non-government company incorporated in 1971, operating in the Transport and Logistics 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 moderate financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Ssl Industries 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 7 open (34.56 cr) · 3 satisfied (5.92 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 4 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Industrial R Reconstruction Development Bank Of India | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RATAN KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVENDU BAJPAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEERA MITTAL | 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 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
1
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Devkorp Automotives Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RATAN KUMAR MITTAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 55+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 34.56 cr already registered.
- Compliance record supports lending.
Investor view58/100
Mixed indicators
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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Dec 2023
Charge created
Others - 1.35 cr
21 Dec 2023
Charge created
Axis Bank Limited - 10.25 cr
28 Aug 2023
Charge created
Others - 4.00 cr
31 Mar 2022
Share transfer (FY 2022)
6782.00000000 shares to Ratan Kumar Mittal
Charge created
Axis Bank Limited - 67.50 Lakh
24 Mar 2022
Charge created
Axis Bank Limited - 1.00 cr
28 Aug 2021
Charge created
Axis Bank Limited - 12.00 cr
20 Mar 2018
Charge satisfied
Bank Of India
01 Sep 2017
Charge satisfied
Hdfc Bank Limited
17 Aug 2017
Charge created
Others - 5.29 cr
26 Jul 2016
Director ceased
DEVENDU BAJPAI
13 Feb 2016
Director ceased
GANGA PRASAD RANKAWAT
27 Jan 2016
Charge created
Hdfc Bank Limited - 3.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| Moonlight Properties Private Limited | U45201CH1999PTC022217 | Chandigarh, Chandigarh, India |
| Kabir Security & Services Private Limited | U74920UP2006PTC032415 | Lucknow, Uttar Pradesh, India |
| Luvish Green Acres Private Limited | U74120MH2012PTC236082 | Mumbai, Maharashtra, India |
| Royal Kapsons Realtors Private Limited | U45400DL2008PTC173739 | New Delhi, Delhi, India |
| Gpr Projects & Constructions Private Limited | U45201OR2011PTC013525 | Sambalpur, Orissa, India |
| Msr Smart Office Private Limited | U70109TN2021PTC145257 | Chennai, Tamil Nadu, India |
| Kashish Utility Services Private Limited | U74120JH2012PTC000381 | Ranchi, Jharkhand, India |
| Basudev Builders Private Limited | U70101WB2004PTC099402 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ssl Industries before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ssl Industries: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ssl Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ssl Industries 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 Ssl Industries - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ssl Industries an active company?
Ssl Industries has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Ssl Industries financially healthy?
Ssl Industries has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Ssl Industries?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ssl Industries?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ssl Industries have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Ssl Industries up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Ssl Industries?
Its Credit Risk Score is 45/100 (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.
