Promoter holding
64.27%
SF
Star Ferro And Cement Limited - Due diligence report
A 360° intelligence report on Star Ferro And Cement Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Star Ferro And Cement Limited — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Star Ferro And Cement Limited is assessed as Moderate with a Trust Score of 65/100. Star Ferro And Cement Limited is a public limited indian non-government company incorporated in 2011, 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 05 Jul 2026 from the latest processed filings. Star Ferro And Cement 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (65.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| North Eastern Development Finance Corporation Limited | 1 | 48.0 cr |
| Axis Bank | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJJAN BHAJANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBABRATA THAKURTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTANU RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dilip Kumar Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANGILAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjay Kumar Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dilip Kumar Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI PRASAD AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PLISTINA DKHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANINDRA NATH BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 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 2016 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
5
Group entities
5
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Star Cement Limited | Subsidiary Company | 74.00% |
| Megha Technical And Engineers Private Limited | Subsidiary Company | 74.00% |
| Meghalaya Power Limited | Subsidiary Company | 74.00% |
| Ne Hills Hydro Limited | Subsidiary Company | 74.00% |
| Star Cement Meghalaya Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SANJAY KUMAR GUPTA (CEO) · Dilip Kumar Agarwal (CFO) · Sanjay Kumar Gupta (CEO) · Dilip Kumar Agarwal (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
05 Oct 2015
Charge satisfied
Icici Bank Limited
09 Sep 2015
Charge satisfied
Oriental Bank Of Commerce
26 Aug 2015
Charge satisfied
North Eastern Development Finance Corporation Limited
21 Oct 2014
Charge satisfied
Tata Capital Financial Services Limited
20 Sep 2014
Director appointed
SANJAY KUMAR GUPTA (CEO)
Director appointed
Dilip Kumar Agarwal (CFO)
Director appointed
Sanjay Kumar Gupta (CEO)
02 Sep 2014
Director ceased
HARI PRASAD AGARWAL
13 Aug 2014
Director appointed
DEBABRATA THAKURTA (Company Secretary)
09 Aug 2014
Director ceased
RAVI PRAKASH MUNDHRA
24 Jul 2014
Charge satisfied
Axis Bank
04 Mar 2014
Charge created
North Eastern Development Finance Corporation Limited - 11.00 cr
04 Feb 2014
Charge created
Icici Bank Limited - 21.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 3 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2016 annual return.
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 |
|---|---|---|
| Sterling Ispat Limited | U27109GJ2011PLC064346 | Surat, Gujarat, India |
| Hanuman Steel Wires P. Ltd | U27104WB1985PTC038917 | Kolkata, West Bengal, India |
| Fouress Cuts & Shapes Private Limited | U51420TN2005PTC056635 | Chennai, Tamil Nadu, India |
| Shrish Steels Private Limited | U27205RJ2009PTC029718 | Jaipur, Rajasthan, India |
| Yapishika Engineering Private Limited | U27101MH1970PTC014702 | Pune, Maharashtra, India |
| Thar Steels Private Limited | U74899DL1986PTC024400 | New Delhi, Delhi, India |
| Jai Laxmi Processors Pvt Ltd | U74899DL1983PTC016790 | New Delhi, Delhi, India |
| Kiran Smelters Limited | U27109WB2005PLC102689 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Star Ferro And Cement Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Star Ferro And Cement 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Star Ferro And Cement Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Star Ferro And Cement 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 Star Ferro And Cement Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Star Ferro And Cement Limited an active company?
Star Ferro And Cement Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Star Ferro And Cement Limited financially healthy?
Star Ferro And Cement Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Star Ferro And Cement Limited?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Star Ferro And Cement Limited?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Star Ferro And Cement Limited have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Star Ferro And Cement Limited up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Star Ferro And Cement Limited?
Its Credit Risk Score is 95/100 (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.
