N K C M Spinners Private Limited - Due diligence report

A 360° intelligence report on N K C M Spinners Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2008-02-27 Erode, Tamil Nadu Active Unlisted Active Compliant
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N K C M Spinners Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

N K C M Spinners Private Limited is assessed as Moderate with a Trust Score of 62/100. N K C M Spinners Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Manufacturing sector. Reported revenue has declined 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 11 Aug 2026 from the latest processed filings. N K C M Spinners Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 5 open (76.49 cr) · 3 satisfied (15.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Centurion Bank Of Punjab1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Sidbi1 48.0 cr
Kotak Mahindra Bank Ltd1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHABKUMARNAKHAT 01234567 Director 01/04/2018 6 yrs Approved
RENUDEVI NAKHAT 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
RATANLAL NAKHAT NARENDRA KUMAR NAKHAT 01234567 Director 01/04/2018 6 yrs Approved
AMIT MITTAL 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 2023)
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
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RATANLAL NAKHAT NARENDRA KUMAR NAKHAT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (58/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 76.49 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Oct 2023
Charge created
Sidbi - 2.90 cr
10 Aug 2021
Charge created
State Bank Of India - 18.50 cr
12 Jul 2021
Charge created
State Bank Of India - 5.00 cr
Charge created
State Bank Of India - 2.50 cr
28 Mar 2019
Director ceased
RISHABKUMARNAKHAT
Director ceased
RENUDEVI NAKHAT
Director ceased
AKHILESH KUMAR MITTAL
Director ceased
AMIT MITTAL
Director ceased
LABHURAMNAKHAT RATANLALNAKHAT
18 Mar 2015
Charge satisfied
Kotak Mahindra Bank Ltd
13 Mar 2015
Director ceased
KAILASH CHAND MITTAL
28 Mar 2014
Securities allotted
255172.00 Equity Shares - 25.52 Lakh raised
30 Mar 2013
Securities allotted
80000.00 Equity Shares - 40.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
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.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rich Cotton Museum Private Limited U18101RJ2011PTC037013 Jaipur, Rajasthan, India
Shree Prakash Textiles (Gujarat) Private Limited U17119GJ1969PTC001659 Ahmedabad, Gujarat, India
Shree Sidhi Vinayak Texcolours Private Limited U17120DL2011PTC214874 New Delhi, Delhi, India
Divya Fab (International) Private Limited U17120GJ2011PTC064748 Surat City, Gujarat, India
Roger Industries Limited U19129UP2007PLC034134 Agra, Uttar Pradesh, India
Sailakshmi U45300KA1994FTC016840 Bangalore, Karnataka, India
M K Spuntex Private Limited U17200HR2010PTC081388 Panipat, Haryana, India
Sweety Fabrics U18101PB1988PTC008564 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify N K C M Spinners Private Limited before audits and certifications: compliance score 58/100, 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 C M Spinners 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for N K C M Spinners Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether N K C M Spinners 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 N K C M Spinners Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is N K C M Spinners Private Limited an active company?

N K C M Spinners Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is N K C M Spinners Private Limited financially healthy?

N K C M Spinners Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with N K C M Spinners Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls N K C M Spinners Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does N K C M Spinners Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is N K C M Spinners Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to N K C M Spinners Private Limited?

Its Credit Risk Score is 20/100 (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.