Promoter holding
64.27%
VS
Vision Sponge Iron Private Limited - Due diligence report
A 360° intelligence report on Vision Sponge Iron: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Vision Sponge Iron — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Vision Sponge Iron is assessed as Moderate with a Trust Score of 71/100. Vision Sponge Iron is an active private limited indian non-government company incorporated in 2002, 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 26 Jul 2026 from the latest processed filings. Vision Sponge Iron Private 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 1 open (166.00 cr) · 20 satisfied (406.69 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| State Bank Of India (Lead Bank) | 1 | 48.0 cr |
| State Bank Of India (Lead Bank ) | 1 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Indian Overseas Bank | 2 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: SEBI.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dhruv Jhunjhunwala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTHA JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIKHA JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SANDEEP JHUNJHUNWALA has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 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 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +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.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
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 · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 166.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
24 Apr 2024
Director appointed
Dhruv Jhunjhunwala (Director)
Director appointed
SHIKHA JHUNJHUNWALA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jan 2024
Director ceased
ABHISHEK AGARWAL
20 Nov 2023
Director appointed
SANDEEP JHUNJHUNWALA (Director)
31 Mar 2021
Share transfer (FY 2021)
1000.00000000 shares to SARITA KHEMKA
14 Mar 2020
Director ceased
SANDEEP JHUNJHUNWALA
Director ceased
SHRIGOPAL JHUNJHUNWALA
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to GITA DEVI DALMIA
09 Jul 2018
Charge satisfied
West Bengal Finance Co.
Charge satisfied
West Bengal Financial Co.
25 Apr 2017
Charge satisfied
Oriental Bank Of Commerce
24 Apr 2017
Charge satisfied
State Bank Of India (Lead Bank )
Charge satisfied
State Bank Of India (Lead Bank)
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.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Brickwork.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Indus Tmt Industries Limited | U46909KA2005PLC036259 | Bangalore South, Karnataka, India |
| Renny Strips Limited | U27100PB1996PLC017827 | Ludhiana, Punjab, India |
| Höganäs | U27109PN1986FTC040525 | Pune, Maharashtra, India |
| Rsw Steel Private Limited | U28994DL2017PTC327608 | New Delhi, Delhi, India |
| Eswari Global Metal Industries Private Limited | U24203KA2013PTC069223 | Mangalore, Karnataka, India |
| Shree Radhey Radhey Ispat Private Limited | U27106UP2002PTC026658 | Kanpur, Uttar Pradesh, India |
| Malco Energy Limited | U06100MH2001PLC428719 | Mumbai, Maharashtra, India |
| S M Structural Steel Private Limited | U27310MH2007PTC171605 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vision Sponge Iron before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vision Sponge Iron: 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 90/100, 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 Vision Sponge Iron - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Vision Sponge Iron 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 Vision Sponge Iron - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vision Sponge Iron an active company?
Vision Sponge Iron has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Vision Sponge Iron financially healthy?
Vision Sponge Iron has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Vision Sponge Iron?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vision Sponge Iron?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Vision Sponge Iron have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Vision Sponge Iron up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Vision Sponge Iron?
Its Credit Risk Score is 90/100 (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.
