Ti Steels Private Limited - Due diligence report

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

2003-06-02 Delhi, Delhi Active Unlisted Active Non-Compliant
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TS Ti Steels Private Limited
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Ti Steels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Ti Steels Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Ti Steels Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ti Steels Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (61.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank1 48.0 cr
Nkgsb Co-Op Bank Ltd.1 48.0 cr
Diractor Of Industries Of Himachal Pradesh1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPOORCHAND ASMALJI SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
POOJA GAMBHIR 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN JAIN 01234567 Director 01/04/2018 6 yrs Approved
NILESH KAPOORCHAND SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
ABHEY RAM JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KAPOORCHAND SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • KAPOORCHAND ASMALJI SANGHVI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: KAPOORCHAND ASMALJI SANGHVI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 61.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Mar 2016
Director ceased
REKHA NILESH SANGHVI
Director ceased
ANITA KIRTI SANGHVI
Director ceased
SATISH DALICHAND SANGHAVI
30 Sep 2014
Last AGM held
Annual general meeting
21 Apr 2014
Director ceased
RAKHEE RAKESH SANGHVI
31 Mar 2014
Latest balance sheet
Filed with ROC
26 Mar 2014
Charge created
Nkgsb Co-Op Bank Ltd. - 7.50 cr
29 Sep 2011
Director ceased
KIRTIKUMAR KAPOORCHAND SANGHVI
29 Sep 2009
Director ceased
NILESH KAPOORCHAND SANGHVI
Director ceased
RAKESH KAPOORCHAND SANGHVI
15 Mar 2009
Director ceased
SANJEEV SINGHAL
05 Mar 2009
Director appointed
RAKESH KAPOORCHAND SANGHVI (Director)
14 Jan 2009
Director appointed
NILESH KAPOORCHAND SANGHVI (Director)
29 Dec 2008
Director ceased
KAPOORCHAND ASMALJI SANGHVI
04 Aug 2008
Director appointed
ABHEY RAM JAIN (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ti Steels Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ti Steels 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ti Steels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Ti Steels Private Limited 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 Ti Steels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ti Steels Private Limited an active company?

Ti Steels Private Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Ti Steels Private Limited financially healthy?

Processed financial statements are not yet available for Ti Steels Private Limited, so its financial health is unassessed.

Should I do business with Ti Steels Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ti Steels Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Ti Steels Private Limited have loans or charges against its assets?

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

Is Ti Steels Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ti Steels Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.