Promoter holding
64.27%
SS
Super Smelters Ltd - Due diligence report
A 360° intelligence report on Super Shakti: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Super Shakti — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Super Shakti is assessed as Low Risk with a Trust Score of 84/100. Super Shakti is an active public limited indian non-government company incorporated in 1995, 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 moderate compliance risk and low financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Super Smelters 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 4 open (1,891.03 cr) · 65 satisfied (3,979.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Bank Of India | 6 | 48.0 cr |
| Indian Overseas Bank | 5 | 48.0 cr |
| Bank Of Baroda | 5 | 48.0 cr |
| Union Bank Of India | 8 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV JHA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR KATHURIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDIPTO BHATTACHARYYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHAA KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SITARAM AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUHINANSHU CHAKRABARTY SHEKHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIPP AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rana Som | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mrinal Kedia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 4 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
Veerbhadra Sales Pvt.ltd.
Subsidiaries
2
Group entities
2
Capital events
32 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Giridhan Mining & Infracon Private Limited | Subsidiary Company | 74.00% |
| Supershakti Mining Private Limited | Subsidiary Company | 74.00% |
| Veerbhadra Sales Pvt.ltd. | Holding Company | 74.00% |
Key managerial personnel: RAJEEV JHA KUMAR (Whole-time director) · SANJAY KUMAR CHAUDHARY (CFO) · SUDIPTO BHATTACHARYYA (Whole-time director) · SITARAM AGARWAL (Whole-time director) · DEEPAK AGARWAL (Managing Director) · DILIPP AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.12 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1,891.03 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Jan 2026
Director appointed
Mrinal Kedia (Company Secretary)
01 Oct 2025
Director appointed
Rana Som (Director)
27 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Director appointed
SUDIPTO BHATTACHARYYA (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Director ceased
Ishant Jain
29 Sep 2024
Director ceased
VINOD KUMAR KATHURIA
Director ceased
TUHINANSHU CHAKRABARTY SHEKHAR
23 Aug 2024
Charge satisfied
State Bank Of India
Charge satisfied
Others
01 Jun 2024
Director appointed
VINOD KUMAR KATHURIA (Director)
Director appointed
TUHINANSHU CHAKRABARTY SHEKHAR (Director)
01 Apr 2024
Director ceased
NAGENDRA SINHA PRASAD
29 Feb 2024
Charge created
State Bank Of India - 75.00 cr
18 Jan 2024
Charge created
Others - 50.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Icra.
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 32 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rsb Transmissions | U34102PN1989PLC014807 | Pune, Maharashtra, India |
| Bmm Group | U13100KA2002PLC030365 | Bellary District, Karnataka, India |
| Shyam Steel Manufacturing Limited | U28999WB1991PLC051823 | New Town, West Bengal, India |
| Mahindra Accelo Limited | U51900MH1978PLC020222 | Mumbai, Maharashtra, India |
| Uttam Galva Metallics | U27200HR2007PLC037927 | Gurgaon, Haryana, India |
| Keihin Fie | U74999PN1999PTC013837 | Pune, Maharashtra, India |
| Shakambhari | U27109WB2001PLC093869 | Kolkata, West Bengal, India |
| Jcapcpl | U27310WB2011PTC160845 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Super Shakti before audits and certifications: compliance score 72/100, 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 Shakti: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Super Shakti - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Super Shakti pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Super Shakti - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Super Shakti an active company?
Super Shakti has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Super Shakti financially healthy?
Super Shakti has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Super Shakti?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Super Shakti?
The ultimate holding entity is Veerbhadra Sales Pvt.ltd.. 11 active director(s) are on record.
Does Super Shakti have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 65 earlier charge(s) stand satisfied.
Is Super Shakti up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Super Shakti?
Its Credit Risk Score is 75/100 (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.
