Alloy Nitrides Ltd. - Due diligence report

A 360° intelligence report on Alloy Nitrides Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress si…

1976-08-09 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Alloy Nitrides Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Alloy Nitrides Ltd. is assessed as Moderate with a Trust Score of 53/100. Alloy Nitrides Ltd. is an active public limited indian non-government company incorporated in 1976, operating in the Transport and Logistics 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 moderate compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Alloy Nitrides Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIVEDITA KRISHNA RAO CHENNAMANENI 01234567 Director 01/04/2018 6 yrs Approved
CHENNAMANENI HIMAVANTH RAO 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER BATHINI 01234567 Director 01/04/2018 6 yrs Approved
VENKAT RAMANA RAO GANDRA 01234567 Director 01/04/2018 6 yrs Approved
BHUVANESWARA PRASAD NANDAM 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAVINDER BATHINI 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 2017)
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 2018 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
-

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

Key managerial personnel: NIVEDITA KRISHNA RAO CHENNAMANENI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 50+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view31/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
CHENNAMANENI HIMAVANTH RAO
30 Dec 2017
Director appointed
CHENNAMANENI HIMAVANTH RAO (Director)
04 Aug 2017
Director ceased
NIVEDITA KRISHNA RAO CHENNAMANENI
17 Jul 2017
Director ceased
NAVANEETHA VENKATA KRISHNA RAO CHENNAMANENI
19 Dec 2015
Director appointed
RAVINDER BATHINI (Nominee Director)
Director ceased
MUPPIDI VENKATESHWAR REDDY
30 Dec 2013
Director appointed
BHUVANESWARA PRASAD NANDAM (Nominee Director)
Director ceased
MALLIKARJUNA GUNTI
21 Mar 2012
Director appointed
VENKAT RAMANA RAO GANDRA (Nominee Director)
Director ceased
NAGARAJU SURAYAGARI
24 Mar 2011
Director ceased
DAMODARA DASS
18 Dec 2010
Director ceased
SADASIVA RAO ALA
15 Jan 2010
Director ceased
RAMAYYA SURESH BOYAPATI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
5 active director(s) / partner(s); review board churn before relying on management continuity.
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 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Worldex Courier And Cargo Private Limited U74120MH2015PTC268446 Thane, Maharashtra, India
Acc Express Private Limited U63090PN2018PTC176767 Pune, Maharashtra, India
Devdrishti Impex Private Limited U63090WB1994PTC062434 Kolkata, West Bengal, India
Neha Fleet Solutions Private Limited U63090PN2015PTC153734 Sangli, Maharashtra, India
Ingram Logistics India Private Limited U74999KA2017PTC107469 Bangalore, Karnataka, India
Leap Express Logistics Private Limited U74999MH2013PTC244862 Mumbai, Maharashtra, India
Southern Clearing & Forwarding Agencies Private Limited U63090TN2003PTC051846 Tondiarpet Fort St George, Tamil Nadu, India
Triad Aviation Express Private Limited U63000TN2018PTC121381 Madipakkam, Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Alloy Nitrides Ltd. before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alloy Nitrides Ltd.: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Alloy Nitrides Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Alloy Nitrides Ltd. 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 Alloy Nitrides Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alloy Nitrides Ltd. an active company?

Alloy Nitrides Ltd. has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Alloy Nitrides Ltd. financially healthy?

Alloy Nitrides Ltd. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Alloy Nitrides Ltd.?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alloy Nitrides Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Alloy Nitrides Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Alloy Nitrides Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Alloy Nitrides Ltd.?

Its Credit Risk Score is 45/100 (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.