Valveworks Forge Limited - Due diligence report

A 360° intelligence report on Valveworks Forge Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2012-04-16 Thane, Maharashtra Active Unlisted Active Compliant
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Valveworks Forge Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Valveworks Forge Limited is assessed as Moderate with a Trust Score of 68/100. Valveworks Forge Limited is an active public limited indian non-government company incorporated in 2012, 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 01 Nov 2026 from the latest processed filings. Valveworks Forge 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (16.00 cr) · 3 satisfied (12.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VILAS KISAN KADLAG 01234567 Director 01/04/2018 6 yrs Approved
RICHARD DALCO ROBERTS 01234567 Director 01/04/2018 6 yrs Approved
AMAR SHANKARRAO SHELKE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
3 allotment(s) · 4 transfer(s)

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 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (31/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view81/100
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 events
21 May 2025
Charge created
Others - 16.00 cr
30 Sep 2024
Director ceased
PRASHANT RAJKUMAR RAJGARHIA
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Sep 2023
Director ceased
VILAS KISAN KADLAG
Director ceased
RICHARD DALCO ROBERTS
Director ceased
AMAR SHANKARRAO SHELKE
30 Jun 2023
Director appointed
VILAS KISAN KADLAG (Director)
Director ceased
SUBHASH PATIL SHRAVAN
22 Jun 2023
Charge satisfied
Others
01 Jun 2023
Director appointed
RICHARD DALCO ROBERTS (Director)
Director appointed
AMAR SHANKARRAO SHELKE (Director)
30 Nov 2021
Director ceased
VISHAL NANDKISHORE RAJGARHIA
31 Mar 2021
Share transfer (FY 2021)
250000.00000000 shares to Chandrakala Devi Agarwal
Share transfer (FY 2021)
250000.00000000 shares to Rajesh Agrawal
10

Key Observations

Auto-generated from the data above
Revenue 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 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ganga Forging L28910GJ1988PLC011694 Gondal, Gujarat, India
Sasco Steel Private Limited U27310JH1998PTC008370 Jamshedpur, Jharkhand, India
Shri Ram Hi-Tech Steel And Power Private Limited U27109CT2003PTC016121 Raipur, Chattisgarh, India
Sms Metals Private Limited U27320MP2000PTC014194 Indore, Madhya Pradesh, India
Plrsystem U74999GJ2013PTC123466 Ahmedabad, Gujarat, India
Apex Alloy Steel Private Limited U27101GJ1990PTC013792 Ahmedabad, Gujarat, India
Weldomac Engineering Private Limited U29246KA2018PTC137772 Belur, Karnataka, India
Coimbatore Super Alloys Private Limited U27101TZ1987PTC002034 Pogalur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Valveworks Forge Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Valveworks Forge 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Valveworks Forge Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Valveworks Forge Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Valveworks Forge Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valveworks Forge Limited an active company?

Valveworks Forge Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Valveworks Forge Limited financially healthy?

Valveworks Forge Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Valveworks Forge Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valveworks Forge Limited?

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

Does Valveworks Forge Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Valveworks Forge Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Valveworks Forge Limited?

Its Credit Risk Score is 50/100 (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.