Starlight Iron Private Limited - Due diligence report

A 360° intelligence report on Starlight Iron Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1996-06-18 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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SI Starlight Iron Private Limited
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Starlight Iron Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Starlight Iron Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Starlight Iron Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Metals and Minerals sector. 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 27 Jun 2026 from the latest processed filings. Starlight Iron Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (20.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SERAJ YUSHA 01234567 Director 01/04/2018 6 yrs Approved
HAMIDA KHATOON 01234567 Director 01/04/2018 6 yrs Approved
MOHAMAD INTEKHAB ALAM 01234567 Director 01/04/2018 6 yrs Approved
DEBABRATA BEHERA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD SARFARAZ ALAM 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • HAMIDA KHATOON has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jan 2024
Director ceased
MERAJ YUSHA
Director ceased
SAROSH YAZDANI
16 Jun 2023
Director ceased
MAHAMAD MAFAZZULUR RAHMAN
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
13 Nov 2018
Director ceased
MOHAMMAD SARFARAZ ALAM
29 Oct 2010
Director ceased
DEBABRATA BEHERA
10 Sep 2007
Director appointed
SERAJ YUSHA (Director)
08 Sep 2007
Director ceased
FAHMIDA SERAJUDDIN
27 Jul 2006
Charge created
Bank Of India - 20.50 cr
30 Jun 2006
Director appointed
HAMIDA KHATOON (Director)
Director appointed
MOHAMAD INTEKHAB ALAM (Director)
Director appointed
MOHAMMAD SARFARAZ ALAM (Director)
10 Nov 2003
Director appointed
DEBABRATA BEHERA (Director)
18 Jun 1996
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Virat Iron Private Limited U28910UP2012PTC049924 Ghaziabad, Uttar Pradesh, India
Supreme Powertech Private Limited U28939KL2007PTC020494 Kochi, Kerala, India
Kbsp Alloys Private Limited U27310DL2006PTC154593 Delhi, Delhi, India
Eldhose Granites (India) Private Limited U14102KL2008PTC022700 Kothamangalam, Kerala, India
Whf Precision Forgings Limited U28991MP1984PLC002420 Raisen M.P., Madhya Pradesh, India
Jyoti Power Transmission Private Limited U40109GJ1996PTC030323 Gondal, Gujarat, India
Suncity Strips Private Limited U27107GJ2003PTC103942 Ahmedabad, Gujarat, India
Bankey Bihari Alloys Private Limited U27106UP1999PTC024342 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Starlight Iron Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Starlight Iron Private 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Starlight Iron Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Starlight Iron Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Starlight Iron Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Starlight Iron Private Limited an active company?

Starlight Iron Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Starlight Iron Private Limited financially healthy?

Starlight Iron Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Starlight Iron Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Starlight Iron Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Starlight Iron Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Starlight Iron Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Starlight Iron Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.