N D A Securities Limited - Due diligence report

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

1992-09-21 Delhi, Delhi Active Listed Active Compliant
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ND N D A Securities Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Nda Securities — 360° Intelligence Report

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

Nda Securities is assessed as Low Risk with a Trust Score of 82/100. Nda Securities is an active public limited indian non-government company incorporated in 1992, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. N D A Securities 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 ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.00 cr) · 2 satisfied (16.25 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, NSE, DSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHALINI CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR MISTRY 01234567 Director 01/04/2018 6 yrs Approved
Akshay Saxena 01234567 Director 01/04/2018 6 yrs Approved
Naina Singh 01234567 Director 01/04/2018 6 yrs Approved
Kajal Goel 01234567 Director 01/04/2018 6 yrs Approved
RAM GOPAL JINDAL 01234567 Director 01/04/2018 6 yrs Approved
Arun Kumar Mistry 01234567 Director 01/04/2018 6 yrs Approved
Arvind Sharma 01234567 Director 01/04/2018 6 yrs Approved
Deepak Khurana 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
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
1
Group entities
1
Capital events
0 allotment(s) · 24 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Nda Commodity Brokers Private Limited Subsidiary Company 74.00%

Key managerial personnel: Arun Kumar Mistry (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Oct 2025
Director appointed
Kajal Goel (Additional Director)
08 Sep 2025
Director ceased
GAURAV JINDAL
11 Aug 2025
Director ceased
ARUN KUMAR MISTRY
Last AGM held
Annual general meeting
10 Aug 2025
Director ceased
RAM GOPAL JINDAL
Director ceased
Arvind Sharma
29 Jul 2025
Director appointed
ARUN KUMAR MISTRY (Additional Director)
31 May 2025
Director ceased
Deepak Khurana
28 May 2025
Director appointed
RAM GOPAL JINDAL (Director)
23 May 2025
Director ceased
SANJAY AGARWAL
12 May 2025
Director appointed
Arvind Sharma (Director)
Director appointed
Deepak Khurana (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2024
Director appointed
Akshay Saxena (Director)
Director appointed
Naina Singh (Director)
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%.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 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
Modern Shares And Stockbrokers L45200MH1939PLC002958 Mumbai, Maharashtra, India
Triumph International Finance India Limited L65990MH1985PLC038176 Mumbai, Maharashtra, India
Onelife Capital L74140MH2007PLC173660 Thane, Maharashtra, India
Cil Securities Limited L67120TG1989PLC010188 Hyderabad, Telangana, India
Nurture Software Solutions U74899DL1995PTC071324 New Delhi, Delhi, India
Premium Capital Market And Investsment Limited L67120MP1992PLC007178 Indore, Madhya Pradesh, India
Incred Holdings Limited U67190MH2011PLC211738 Mumbai, Maharashtra, India
Chartered Capital And Investment L45201GJ1986PLC008577 Na, Gujarat, India
12

Who Uses This Report

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

Verify Nda Securities before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nda Securities: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Nda Securities - 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 Nda Securities 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 Nda Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nda Securities an active company?

Nda Securities has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Nda Securities financially healthy?

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

Should I do business with Nda Securities?

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 Nda Securities?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Nda Securities have loans or charges against its assets?

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

Is Nda Securities up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Nda Securities?

Its Credit Risk Score is 70/100 (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.