M Nellaiyah Rolling Mill Private Limited - Due diligence report

A 360° intelligence report on M Nellaiyah Rolling Mill Private Limited: trust score, financial health, credit view, compliance, directors, g…

2014-10-20 Gummudipoondi, Tamil Nadu Active Unlisted Active Compliant
Share
Connect MCP
MN M Nellaiyah Rolling Mill Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

M Nellaiyah Rolling Mill Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

M Nellaiyah Rolling Mill Private Limited is assessed as Low Risk with a Trust Score of 83/100. M Nellaiyah Rolling Mill Private Limited is an active private limited indian non-government company incorporated in 2014, 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 low compliance risk and moderate financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. M Nellaiyah Rolling Mill Private 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (51.76 cr) · 2 satisfied (49.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Tamilnad Mercantile Bank Limited1 48.0 cr
Sidbi1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
APPAVOO MOHAN 01234567 Director 01/04/2018 6 yrs Approved
MURALI DHIVI NELLAIYAH 01234567 Director 01/04/2018 6 yrs Approved
Kutty Raja Ravi 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 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 51.76 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
16 Jun 2025
Charge created
Others - 16,000.00
05 May 2025
Director appointed
Kutty Raja Ravi (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2025
Charge created
Hdfc Bank Limited - 55.00 Lakh
19 Dec 2024
Charge created
Sidbi - 1.21 cr
26 Jun 2024
Charge satisfied
Others
08 Mar 2024
Charge created
Others - 50.00 cr
29 Sep 2023
Director ceased
APPAVOO MOHAN
21 Jun 2023
Director appointed
APPAVOO MOHAN (Director)
16 Jul 2022
Charge created
Others - 43.77 cr
30 Jun 2021
Charge satisfied
Tamilnad Mercantile Bank Limited
31 Dec 2020
Director ceased
MURALITHARAN SNEHA
10 Jan 2020
Director ceased
CHINNADURAI KANNAN
01 Jun 2018
Director ceased
SETHURAMAN MURUGESAN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
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.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivam Steels And Tubes Private Limited U27104MH1998PTC116496 Mumbai, Maharashtra, India
Adithya Ferro Alloys Private Limited U35105PY2002PTC001654 Karaikkal - 609 607, Pondicherry, India
Ufindia L27310RJ2009PLC030038 Jaipur, Rajasthan, India
Simmonds Marshall L29299PN1960PLC011645 Pune, Maharashtra, India
P.D.Industries Pvt Ltd U24109WB1992PTC054468 Kolkata, West Bengal, India
Marutinandan Structures Private Limited U45201CT2009PTC017694 Raipur, Chattisgarh, India
Oetiker U28910MH2006PTC159347 Mumbai, Maharashtra, India
Laxmikripa Steels And Power Private Limited U27100CT2008PTC020800 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify M Nellaiyah Rolling Mill Private Limited 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 M Nellaiyah Rolling Mill Private 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 30/100, 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 M Nellaiyah Rolling Mill Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether M Nellaiyah Rolling Mill Private 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 M Nellaiyah Rolling Mill Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M Nellaiyah Rolling Mill Private Limited an active company?

M Nellaiyah Rolling Mill Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is M Nellaiyah Rolling Mill Private Limited financially healthy?

M Nellaiyah Rolling Mill Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with M Nellaiyah Rolling Mill Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M Nellaiyah Rolling Mill Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does M Nellaiyah Rolling Mill Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is M Nellaiyah Rolling Mill Private Limited 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 M Nellaiyah Rolling Mill Private Limited?

Its Credit Risk Score is 30/100 (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.