Steelyard Private Limited - Due diligence report

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

1948-01-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Steelyard Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Steelyard Private Limited is assessed as Moderate with a Trust Score of 65/100. Steelyard Private Limited is an active private limited indian non-government company incorporated in 1948, 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 29 Jun 2026 from the latest processed filings. Steelyard Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (7.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Ltd1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESHKUMAR RAMESHCHANDRA PATHAK 01234567 Director 01/04/2018 6 yrs Approved
KUMAR CHIMANLAL SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
PRITESH KIRTIKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • UMESHKUMAR RAMESHCHANDRA PATHAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 78+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
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 assessment70/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Jun 2025
Director appointed
KUMAR CHIMANLAL SANGHAVI (Additional Director)
Director appointed
PRITESH KIRTIKUMAR SHAH (Additional Director)
Director ceased
ALPESH DHIRAJLAL SHAH
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 May 2019
Director ceased
ASHOK RAMA SADAFULE
29 Sep 2018
Director ceased
UMESHKUMAR RAMESHCHANDRA PATHAK
28 May 2018
Director ceased
BHOPENDRA KUMAR PUROHIT
25 May 2018
Director appointed
UMESHKUMAR RAMESHCHANDRA PATHAK (Director)
21 Jul 2016
Director ceased
PRITESH KIRTIKUMAR SHAH
Director ceased
KIRTIKUMAR CHIMANLAL SHAH
11 Apr 2012
Director ceased
HEERALAL KPAPARAO PAPARAO
03 Dec 2011
Director ceased
TEJAS KIRTIKUMAR JAIN
03 Sep 2011
Director ceased
KIRTIKUMAR CHIMANLAL JAIN
Director ceased
VICKY BHAVANJI POPAT
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omco Steel Private Limited U27100MH2003PTC143646 Nagpur, Maharashtra, India
Fastener Technology Private Limited U74120MH2014PTC252612 Mumbai, Maharashtra, India
Navasasyam Processing Equipments Private Limited U29271MH2016PTC280308 Navi Mumbai, Maharashtra, India
Rel-Meth Consultants & Engineers Private Limited U29299PN1999PTC014049 Pune, Maharashtra, India
Vee Fasteners Private Limited U28991PB1979PTC004090 Punjab, Punjab, India
Datong Mechanic And Electric Private Limited U74140HR2015PTC055097 Gurgaon, Haryana, India
J M D Steels Private Limited U27300PB2012PTC036293 Mandi Gobindgarh, Punjab, India
Salient Forge Private Limited U27109GJ2002PTC040611 Gujarat, Gujarat, India
12

Who Uses This Report

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

Verify Steelyard Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Steelyard 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: Favourable lending indicators. Credit risk score 70/100, 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 Steelyard Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Steelyard Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Steelyard Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Steelyard Private Limited an active company?

Steelyard Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Steelyard Private Limited financially healthy?

Steelyard Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Steelyard Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Steelyard Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Steelyard Private Limited have loans or charges against its assets?

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

Is Steelyard Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Steelyard Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.