N C Cables Limited - Due diligence report

A 360° intelligence report on N C Cables Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1999-10-14 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
NC N C Cables Limited
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  • Director details, charges & MCA documents
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N C Cables Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

N C Cables Limited is assessed as Moderate with a Trust Score of 66/100. N C Cables Limited is an active public limited indian non-government company incorporated in 1999, operating in the Manufacturing sector. The company has shown revenue growth 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 13 Aug 2026 from the latest processed filings. N C Cables Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 16 satisfied (24.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.4 48.0 cr
Union Bank Of India3 48.0 cr
Karnataka Bank Limited6 48.0 cr
The Pradeshiya Industrial & Investment Corporation Of Up Ltd1 48.0 cr
Karnataka Bank Ltd1 48.0 cr
The Karnataka Bank Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL CHOWDHRY 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP CHOUDHRY 01234567 Director 01/04/2018 6 yrs Approved
RASHMI NEGI 01234567 Director 01/04/2018 6 yrs Approved
Basant Ballabh Pandey 01234567 Director 01/04/2018 6 yrs Approved
ASHA ROHATAGI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 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
3 allotment(s) · 1 transfer(s)

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

Key managerial personnel: RAHUL CHOWDHRY (Managing Director) · Basant Ballabh Pandey (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2023
Charge satisfied
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
14 Jun 2023
Charge satisfied
Karnataka Bank Ltd.
Charge satisfied
The Karnataka Bank Limited
Charge satisfied
Karnataka Bank Limited
Charge satisfied
Karnataka Bank Ltd
15 Mar 2023
Charge satisfied
Union Bank Of India
13 Feb 2020
Director ceased
SANJAY KUMAR
08 Jun 2019
Director appointed
RASHMI NEGI (Company Secretary)
31 Mar 2018
Share transfer (FY 2018)
1399593.00000000 shares to CHOWDHRY SANDEEP
27 Jul 2017
Charge created
Karnataka Bank Ltd. - 4.00 cr
02 Dec 2016
Director appointed
Basant Ballabh Pandey (CFO)
Director ceased
RAHUL CHOWDHRY
29 Sep 2016
Director ceased
KARMVEER KALYANDEV
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 16 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 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
Jg Valves & Fittings (I) Private Limited U29292MH2012PTC227750 Navi Mumbai, Maharashtra, India
Qmax Ion Private Limited U31909TN2021PTC142039 Sholinganallur, Tamil Nadu, India
Arawali Tiles Pvt. Ltd. U14100RJ1994PTC009205 Chittorgarh, Rajasthan, India
Native Nature Herbal Products Private Limited U74999HR2017PTC070862 Saha, Haryana, India
Allegro Global Private Limited U29308MH2021PTC366804 Mumbai, Maharashtra, India
S B Biofuel Private Limited U40100MH2022PTC389201 Sakoli, Maharashtra, India
Shree Charbhuja Tiles Private Limited U14200RJ2012PTC039193 Chittorgarh, Rajasthan, India
Adinath Marmograni Private Limited U14101RJ2004PTC019135 Udaipur, Rajasthan, India
12

Who Uses This Report

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

Verify N C Cables Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of N C Cables 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: Enhanced diligence advised. 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 60/100, margin trends, ownership structure and peer set for N C Cables Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether N C Cables Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for N C Cables Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is N C Cables Limited an active company?

N C Cables Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is N C Cables Limited financially healthy?

N C Cables Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with N C Cables Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls N C Cables Limited?

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

Does N C Cables Limited have loans or charges against its assets?

No open charges - all 16 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is N C Cables Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to N C Cables Limited?

Its Credit Risk Score is 35/100 (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.