Khanij Bidesh India Limited - Due diligence report

A 360° intelligence report on Nalcoindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2019-08-08 New Delhi, Delhi Active Unlisted Active Compliant
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KB Khanij Bidesh India Limited
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Nalcoindia — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Nalcoindia is assessed as Low Risk with a Trust Score of 82/100. Nalcoindia is an active private limited indian non-government company incorporated in 2019, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Khanij Bidesh India Limited snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
INDRA DEV NARAYAN 01234567 Director 01/04/2018 6 yrs Approved
BRIJENDRA PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANJIV KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Sunil Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
Anshoo Pandey 01234567 Director 01/04/2018 6 yrs Approved
Pankaj Kumar Sharma 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Mahur 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • SUNIL KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
National Aluminium Co. Ltd. Associate Company 74.00%
Hindustan Copper Limited Associate Company 74.00%
Mineral Exploration Corporation Limited Associate Company 74.00%

Key managerial personnel: SUNIL KUMAR SINGH (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director appointed
Dinesh Mahur (Nominee Director)
01 Jul 2025
Director appointed
Sunil Kumar Singh (Ceo)
Director appointed
Pankaj Kumar Sharma (Additional Director)
05 Jun 2025
Director appointed
SUNIL KUMAR SINGH (CEO)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Director appointed
SANJIV KUMAR SINGH (Additional Director)
08 Jan 2025
Director appointed
BRIJENDRA PRATAP SINGH (Additional Director)
12 Dec 2024
Director appointed
Anshoo Pandey (Additional Director)
17 Dec 2023
Director ceased
INDRA DEV NARAYAN
Director ceased
SADASHIV SAMANTARAY
04 Aug 2023
Director appointed
INDRA DEV NARAYAN (Director)
30 Sep 2022
Director ceased
MANASA PRASAD MISHRA
Director ceased
VEENA KUMARI DERMAL
Director ceased
GHANSHYAM SHARMA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
United Farmtech Private Limited U01611PB1991PTC011015 Hoshiarpur, Punjab, India
Shivkunj Crushers Private Limited U26990PN2022PTC215561 Satara, Maharashtra, India
Shubh Buildcon Pvt. Ltd. U45201WB1993PTC058029 Kolkata, West Bengal, India
Jitusol Developers Private Limited U10100WB2021PTC246846 Kolkata, West Bengal, India
Star Mining Infracon India Private Limited U74120MH2016PTC272457 Mumbai, Maharashtra, India
Salitho Ores Private Limited U13209GA1964PTC000020 Panaji, Goa, India
Hari Om Marmo Grani Private Limited U14101RJ2000PTC016160 Dungarpur, Rajasthan, India
Jena Minerals Private Limited U13100OR2005PTC008282 Jajpur, Orissa, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Nalcoindia: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Nalcoindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Nalcoindia 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 Nalcoindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nalcoindia an active company?

Nalcoindia has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nalcoindia financially healthy?

Nalcoindia has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Nalcoindia?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nalcoindia?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Nalcoindia have loans or charges against its assets?

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

Is Nalcoindia up to date with its ROC filings?

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

Is it risky to lend to Nalcoindia?

Its Credit Risk Score is 60/100 (Moderate). 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.