De Neers Tools Limited - Due diligence report

A 360° intelligence report on De Neers Tools Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2021-07-26 Delhi, Delhi Active Listed Active Compliant
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De Neers Tools Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

De Neers Tools Limited is assessed as Moderate with a Trust Score of 71/100. De Neers Tools Limited is an active public limited indian non-government company incorporated in 2021, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. De Neers Tools Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 9 open (36.21 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited9 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Riya Aggarwal 01234567 Director 01/04/2018 6 yrs Approved
AARTI ARORA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHILPY AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DHIKASH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAJESH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 2025 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) · 0 transfer(s)

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

Key managerial personnel: NEERAJ KUMAR AGGARWAL (Managing Director) · SHILPY AGGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 9.34 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 36.21 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Oct 2025
Director appointed
Riya Aggarwal (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Oct 2024
Charge created
Hdfc Bank Limited - 12.00 Lakh
09 Feb 2023
Charge created
Hdfc Bank Limited - 40.00 Lakh
07 Feb 2023
Charge created
Hdfc Bank Limited - 23.86 Lakh
10 Dec 2022
Director ceased
RAJESH GUPTA
Director ceased
AARTI ARORA
Director ceased
DHIKASH
03 Nov 2022
Charge created
Hdfc Bank Limited - 13.80 Lakh
19 Jul 2022
Charge created
Hdfc Bank Limited - 9.28 Lakh
28 Jun 2022
Charge created
Hdfc Bank Limited - 16.00 Lakh
06 Jun 2022
Director appointed
RAJESH GUPTA (Director)
Director appointed
AARTI ARORA (Director)
Director appointed
DHIKASH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 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
National Fertilizers Limited L74899DL1974GOI007417 New Delhi., Delhi, India
Itcportal L16005WB1910PLC001985 Kolkata, West Bengal, India
Excel-Infoways L41001MH2003PLC138568 Mumbai, Maharashtra, India
Futuregroup U99999MH2006PTC159513 Jogeshwari East, Maharashtra, India
Xpia Electronics Private Limited U32106DL2007PTC160723 Delhi, Delhi, India
Solitaire Investments Co Ltd L65990MH1981PLC025701 Mumbai, Maharashtra, India
Mash Spirits Private Limited U24200DL2021PTC376356 Delhi, Delhi, India
Ardent Dyechem Private Limited U24110MH2019PTC332451 Andheri (E), Maharashtra, India
12

Who Uses This Report

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

Verify De Neers Tools Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of De Neers Tools 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for De Neers Tools Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether De Neers Tools 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 De Neers Tools Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is De Neers Tools Limited an active company?

De Neers Tools Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is De Neers Tools Limited financially healthy?

De Neers Tools Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with De Neers Tools Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls De Neers Tools Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does De Neers Tools Limited have loans or charges against its assets?

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

Is De Neers Tools Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to De Neers Tools Limited?

Its Credit Risk Score is 55/100 (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.