N K Agarwal Estates Pvt Ltd - Due diligence report

A 360° intelligence report on N K Agarwal Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1996-08-12 Kolkata, West Bengal Converted To Llp Unlisted
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NK N K Agarwal Estates Pvt Ltd
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N K Agarwal Estates Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

N K Agarwal Estates Pvt Ltd is assessed as Moderate with a Trust Score of 54/100. N K Agarwal Estates Pvt Ltd is a private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. N K Agarwal Estates Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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 (-) · 1 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
2
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Srijan Charitable Association Associate Company 74.00%
Janki Textile & Industries Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jun 2019
Director ceased
DINESH KUMAR AGARWAL
Director ceased
ARJUN AGARWAL
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
08 Dec 2017
Charge satisfied
Axis Bank Limited
31 Mar 2017
Share transfer (FY 2017)
1262.00000000 shares to Anita
Share transfer (FY 2017)
39090.00000000 shares to Janki Textileand Industries Pvt Ltd
Share transfer (FY 2017)
61789.00000000 shares to Srijan Charitable Association
08 Feb 2017
Director ceased
MANISHA AGARWAL
16 Apr 2015
Director ceased
RAJENDRA KUMAR AGARWAL
30 Jul 2014
Director ceased
RAM NARESH AGARWAL
07 Dec 2013
Charge created
Axis Bank Limited - 50.00 cr
30 Jul 2013
Director ceased
RAJIV KUMAR AGARWAL
Director ceased
ANAND KUMAR JHUNJHUNWALA
26 Feb 2013
Director ceased
ABHIJIT KAR
10

Key Observations

Auto-generated from the data above
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alethea Infraprojects Private Limited U70100DL2011PTC220843 New Delhi, Delhi, India
Shreeaumji Builders Private Limited U45201DL2006PTC144717 New Delhi, Delhi, India
Aaypee Greens Infratech Private Limited U70102UP2013PTC057050 Lucknow, Uttar Pradesh, India
Palanhare Tower Private Limited U70109WB2012PTC182482 Kolkata, West Bengal, India
Alethea Buildcon Private Limited U70100DL2011PTC220841 New Delhi, Delhi, India
Ilex Realtech Private Limited U70109DL2012PTC244898 Delhi, Delhi, India
Kgn Hotels And Resorts Private Limited U55101MH2010PTC205530 Mumbai, Maharashtra, India
Mb Buildsquare Private Limited U45201RJ2008PTC027662 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify N K Agarwal Estates Pvt Ltd before audits and certifications: compliance score 30/100, 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 K Agarwal Estates Pvt 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for N K Agarwal Estates Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether N K Agarwal Estates Pvt Ltd 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 N K Agarwal Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is N K Agarwal Estates Pvt Ltd an active company?

N K Agarwal Estates Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is N K Agarwal Estates Pvt Ltd financially healthy?

N K Agarwal Estates Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with N K Agarwal Estates Pvt Ltd?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls N K Agarwal Estates Pvt Ltd?

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

Does N K Agarwal Estates Pvt Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is N K Agarwal Estates Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to N K Agarwal Estates Pvt Ltd?

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