Allied Nippon Components Limited - Due diligence report

A 360° intelligence report on Allied Nippon Components Limited: trust score, financial health, credit view, compliance, directors, growth an…

2011-12-05 New Delhi, Delhi Active Unlisted Active Compliant
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AN Allied Nippon Components Limited
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Allied Nippon Components Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Allied Nippon Components Limited is assessed as Low Risk with a Trust Score of 76/100. Allied Nippon Components Limited is an active public limited indian non-government company incorporated in 2011, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Allied Nippon Components Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (55.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: RUPAL KUMAR JAIN on 2017-01-03.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHAN TALWAR 01234567 Director 01/04/2018 6 yrs Approved
ARVIND MEHTA 01234567 Director 01/04/2018 6 yrs Approved
VIKAS UPPAL 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.
  • Average tenure above 5 years.
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
Allied Nippon Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 8 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Allied Nippon Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment50/100
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 55.00 cr already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Director ceased
ARVIND MEHTA
21 Jul 2025
Director appointed
ARVIND MEHTA (Director)
01 May 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 55.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
BHARAT SINGH TOMAR
04 Sep 2019
Director ceased
CHANDRA PRAKASH VERMA
31 Mar 2018
Share transfer (FY 2018)
899997.00000000 shares to ALLIED NIPPON LIMITED
Share transfer (FY 2018)
180000.00000000 shares to ALLIED NIPPON LIMITED
Share transfer (FY 2018)
1.00000000 shares to REVATI TALWAR
Share transfer (FY 2018)
1.00000000 shares to ADITYA SHAM BHATIA
Share transfer (FY 2018)
1.00000000 shares to KANIKA TALWAR
Share transfer (FY 2018)
1.00000000 shares to Rohan Talwar
Share transfer (FY 2018)
1.00000000 shares to RASHI TALWAR BHATIA
Share transfer (FY 2018)
1.00000000 shares to RAVI TALWAR
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arora Cotton Coated Fabrics Private Limited U18101DL1993PTC053102 Delhi, Delhi, India
Nmb India Private Limited U15495HR2007PTC037184 Naraingarh, Haryana, India
Arya Bhandar Pvt Ltd U27202WB1952PTC020374 Kolkata, West Bengal, India
Marica Alloys Private Limited U36999GJ2016PTC094906 Dhanot, Gujarat, India
Aam (India) Works Private Limited U74999WB2016PTC216179 Howrah, West Bengal, India
Rakhi Alloys Private Limited U74899DL1992PTC047939 Rohini, Delhi, India
Ocim Life Sciences Private Limited U24232RJ2011PTC034219 Jaipur, Rajasthan, India
Shivaansh Siddharthnagar Agriculture Development Producer Company Limited U01100UP2020PTC127041 Siddharth Nagar, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Allied Nippon Components Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Allied Nippon Components 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Allied Nippon Components Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Allied Nippon Components Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Allied Nippon Components Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Allied Nippon Components Limited an active company?

Allied Nippon Components Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Allied Nippon Components Limited financially healthy?

Allied Nippon Components Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Allied Nippon Components Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Allied Nippon Components Limited?

The ultimate holding entity is Allied Nippon Private Limited. 3 active director(s) are on record.

Does Allied Nippon Components Limited have loans or charges against its assets?

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

Is Allied Nippon Components Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Allied Nippon Components Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.