Promoter holding
64.27%
VB
Visa Bao Limited - Due diligence report
A 360° intelligence report on Visasteel: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Visasteel — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Visasteel is assessed as Caution Indicated with a Trust Score of 42/100. Visasteel is a public limited indian non-government company incorporated in 2008, 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 high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Visa Bao Limited 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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 6 open (294.69 cr) · 1 satisfied (80.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 3 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Export-Import Bank Of India | 1 | 48.0 cr |
| Punjab & Sind Bank | 1 | 48.0 cr |
| Il&Fs Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YU YUNSHENG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORE KUMAR MEHROTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| XUERONG ZHENG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJAN MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAMBHAR SARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR DIGGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| XU CHANGLIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR KUMAR BANTHIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR DIGGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR KUMAR BANTHIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- YU YUNSHENG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2016 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
Visa Steel Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Visa Steel Limited | Holding Company | 74.00% |
Key managerial personnel: MANOJ KUMAR (Managing Director) · MANOJ KUMAR DIGGA (CFO) · MANOJ KUMAR DIGGA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 294.69 cr already registered.
- Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Aug 2017
Charge satisfied
Punjab National Bank
28 Nov 2016
Director appointed
KISHORE KUMAR MEHROTRA (Additional Director)
11 Nov 2016
Director appointed
YU YUNSHENG (Additional Director)
Director appointed
SUDHIR KUMAR BANTHIYA (Company Secretary)
08 Sep 2016
Director ceased
HUANG ZHIYONG
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
06 Nov 2015
Director ceased
MANOJ KUMAR
15 Sep 2015
Director appointed
MANOJ KUMAR (Managing Director)
22 Aug 2015
Director ceased
RANJAN MISHRA
Director ceased
XU CHANGLIN
08 Jul 2015
Charge created
Punjab National Bank - 7.69 cr
05 Feb 2015
Director appointed
XU CHANGLIN (Director)
Director ceased
JIANG XIA
24 Jan 2015
Director appointed
RANJAN MISHRA (Director)
10
Key Observations
Auto-generated from the data above12 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 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.
| Company | CIN | Location |
|---|---|---|
| Magnum Mi Unai Press Parts Private Limited | U29255DL2011PTC227764 | New Delhi, Delhi, India |
| Fusion Natural Resources Private Limited | U18101WB2007PTC114842 | Kolkata, West Bengal, India |
| Jagtar Singh & Sons Hydraulics Private Limited | U29253DL2010PTC198375 | New Delhi, Delhi, India |
| Ramanand Extrusions Private Limited | U27106PN2004PTC019744 | Pune, Maharashtra, India |
| Junejas Sheetz Private Limited | U27105PB1989PTC009637 | Ludhiana, Punjab, India |
| Mukesh Strips Limited | L27310PB1992PLC012160 | Ludhiana, Punjab, India |
| A.I. Metals Private Limited | U27104DL2005PTC136800 | New Delhi, Delhi, India |
| Bharat Bright Bars Private Limited | U27104MH2000PTC125583 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Visasteel 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 Visasteel: 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 30/100, 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 Visasteel - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Visasteel 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 Visasteel - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Visasteel an active company?
Visasteel has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Visasteel financially healthy?
Visasteel has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Visasteel?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Visasteel?
The ultimate holding entity is Visa Steel Limited. 12 active director(s) are on record.
Does Visasteel have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Visasteel up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Visasteel?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
