Promoter holding
64.27%
SI
Super Iron Foundry Ltd - Due diligence report
A 360° intelligence report on Super Iron Foundry: trust score, financial health, credit view, compliance, directors, growth and distress sig…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Super Iron Foundry — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Super Iron Foundry is assessed as Moderate with a Trust Score of 70/100. Super Iron Foundry is an active public limited indian non-government company incorporated in 1988, operating in the Metal & 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 26 Jul 2026 from the latest processed filings. Super Iron Foundry Ltd 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 7 open (256.47 cr) · 7 satisfied (204.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 9 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: NCLT.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: U.S. AGARWAL & ASSOCIATES on 2024-08-01.
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHIT SALUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AASHIKA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJUL KUMAR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK SAKLECHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKHILESH SAKLECHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EKTA BENIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Lakshmi Nivas Pandey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Abi Trading Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Abi Trading Pvt Ltd | Holding Company | 74.00% |
Key managerial personnel: AKHILESH SAKLECHA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
Compliance score is weak (28/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
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 256.47 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
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 events17 Oct 2025
Director appointed
EKTA BENIA (Company Secretary)
18 Jul 2025
Director ceased
Sanchita Rameka
24 Jun 2025
Charge created
Others - 5.00 cr
27 Sep 2024
Last AGM held
Annual general meeting
12 Sep 2024
Director appointed
ANJUL KUMAR SINGHANIA (Director)
Director ceased
ANJUL KUMAR SINGHANIA
Director ceased
AKHILESH SAKLECHA
11 Sep 2024
Director ceased
ABHISHEK SAKLECHA
31 Aug 2024
Director appointed
Lakshmi Nivas Pandey (Cfo)
30 Aug 2024
Director appointed
MOHIT SALUJA (Director)
Director appointed
AASHIKA AGARWAL (Director)
Director ceased
MOHIT SALUJA
Director ceased
AASHIKA AGARWAL
13 Apr 2024
Director ceased
MALTI JAISWAL
31 Mar 2024
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Navbharat Tubes Private Limited | U27106RJ1992PTC006953 | Jaipur, Rajasthan, India |
| Mahavir Steel Industries Ltd | U27104MH1979PLC021539 | Pune City, Maharashtra, India |
| Trefoil Packaging Private Limited | U27100TG2021PTC150165 | Rangareddy, Telangana, India |
| Investment & Precision Casting | L27100GJ1975PLC002692 | Bhavnagar, Gujarat, India |
| Integra Engineering | L29199GJ1981PLC028741 | Panchmahals, Gujarat, India |
| Unison Metals Ltd | L52100GJ1990PLC013964 | Ahmedabad, Gujarat, India |
| Hilton Metal Forging | L28900MH2005PLC154986 | Kandivali East, Maharashtra, India |
| L Madanlal Aluminium Ltd | U27064WB1967PLC027064 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Super Iron Foundry before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Super Iron Foundry: 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 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 90/100, margin trends, ownership structure and peer set for Super Iron Foundry - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Super Iron Foundry 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 Super Iron Foundry - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Super Iron Foundry an active company?
Super Iron Foundry has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Super Iron Foundry financially healthy?
Super Iron Foundry has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Super Iron Foundry?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Super Iron Foundry?
The ultimate holding entity is Abi Trading Pvt Ltd. 7 active director(s) are on record.
Does Super Iron Foundry have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Super Iron Foundry up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Super Iron Foundry?
Its Credit Risk Score is 70/100 (Moderate). 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.
