N G E F Ltd. - Due diligence report

A 360° intelligence report on N G E F Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1970-10-24 Bengaluru, Karnataka Active Unlisted Active Compliant
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NG N G E F Ltd.
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N G E F Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

N G E F Ltd. is assessed as Moderate with a Trust Score of 56/100. N G E F Ltd. is an active public limited state government company incorporated in 1970, operating in the Energy and Power 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. N G E F Ltd. snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: OFFICIAL LIQUIDATOR.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GUNJAN KINNU 01234567 Director 01/04/2018 6 yrs Approved
BASAVARAJU GOPAL KRISHNA 01234567 Director 01/04/2018 6 yrs Approved
ANANTHAN SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
GANAPATHI MALA JOSHY 01234567 Director 01/04/2018 6 yrs Approved
Satheesha Basavanakote Chandrappa 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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

Group entityRelationship% held
Ngef (hubli) Limited Subsidiary Company 74.00%

Key managerial personnel: GUNJAN KINNU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 55+ years.
Distress signals & risk flags
Negative net worth.
Compliance score is weak (38/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
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 assessment41/100
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 view56/100
Mixed 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
13 Oct 2025
Director appointed
Satheesha Basavanakote Chandrappa (Nominee Director)
22 Jul 2025
Last AGM held
Annual general meeting
17 Aug 2024
Director appointed
BASAVARAJU GOPAL KRISHNA (Nominee Director)
Director ceased
MOHAMMED IKRAMULLA SHARIFF
Director ceased
Danammanavar Basappa Vijayamahantesh
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Aug 2023
Director ceased
CHIKKANA SATHYBHAMA
23 Sep 2022
Director ceased
GANAPATHI MALA JOSHY
20 Aug 2022
Director ceased
VINOTHPRIYA RAMAIAH
13 Jul 2022
Director ceased
KUKKEHALLI NITISH
10 Dec 2020
Director ceased
CHANDRA SHEKHAR LAKSHMANA NAYAKA
13 Oct 2020
Director ceased
GUNJAN KINNU
Director ceased
SWAROOPA TUMKUR KARNICK
13 Jul 2020
Director ceased
ANANTHAN SRINIVASAN
19 May 2020
Director appointed
ANANTHAN SRINIVASAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
5 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coin Electrical Products Private Limited. U31909DL2004PTC125570 Delhi, Delhi, India
Stros Esquire Elevators And Hoists Private Limited U29253GJ2014PTC081390 Vadodara, Gujarat, India
Precious Powertechnologies Private Limited U31908PN2016PTC158621 Pune, Maharashtra, India
Eminent Power Friends Equipment Company Private Limited U31908UR2009PTC032977 Pantnagar, Uttarakhand, India
Victory Vision Home Appliances Private Limited U52100TN2011PTC080697 Chennai, Tamil Nadu, India
R. S. Associates Private Limited U51900HR2011PTC042294 Faridabad, Haryana, India
Unique Gym Equipment Private Limited U29299GJ2006PTC049684 Ahmedabad, Gujarat, India
J. Khetsidas Machine Tool Works Private Limited U29100JH2014PTC001916 Giridih, Jharkhand, India
12

Who Uses This Report

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

Verify N G E F Ltd. before audits and certifications: compliance score 38/100, 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 G E F Ltd.: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for N G E F Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether N G E F Ltd. 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 G E F Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is N G E F Ltd. an active company?

N G E F Ltd. has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is N G E F Ltd. financially healthy?

N G E F Ltd. has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with N G E F Ltd.?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls N G E F Ltd.?

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

Does N G E F Ltd. have loans or charges against its assets?

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

Is N G E F Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to N G E F Ltd.?

Its Credit Risk Score is 50/100 (Moderate). 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.