N Kumar Construction Company Private Limited - Due diligence report

A 360° intelligence report on N Kumar Construction Company Private Limited: trust score, financial health, credit view, compliance, director…

2002-09-27 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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N Kumar Construction Company Private Limited — 360° Intelligence Report

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

N Kumar Construction Company Private Limited is assessed as Moderate with a Trust Score of 62/100. N Kumar Construction Company Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. N Kumar Construction Company Private Limited snapshot & full profile →

Financial Health › Strong
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (65.00 cr) · 1 satisfied (37.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHANA DEEPAK WANI 01234567 Director 01/04/2018 6 yrs Approved
NANDKUMAR KHATTUMAL HARCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ARCHANA DEEPAK WANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 23+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 65.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
14 Oct 2013
Charge created
Central Bank Of India - 65.00 cr
01 Apr 2012
Securities allotted
16875 Equity Shares Without Differential Rights - 6.75 cr raised
28 Jun 2011
Securities allotted
98000 Equity Shares Without Differential Rights - 9.80 cr raised
11 Aug 2010
Securities allotted
8500 Equity Shares Without Differential Rights - 85.00 Lakh raised
01 Jul 2009
Charge satisfied
Oriental Bank Of Commerce
15 Jan 2009
Director ceased
ANIL NANDKUMAR HARCHANDANI
15 Apr 2008
Director appointed
ARCHANA DEEPAK WANI (Director)
17 Nov 2004
Charge created
Oriental Bank Of Commerce - 37.50 Lakh
27 Sep 2002
Incorporated
Registered with Roc Nagpur
Director appointed
NANDKUMAR KHATTUMAL HARCHANDANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wall Street Holdings & Enterprises Pvt Ltd U65991WB1991PTC052292 Kolkata, West Bengal, India
Aay Bee Commercials Pvt Ltd U51909AS1997PTC005000 Guwahati, Assam, India
Hpt Realtors Private Limited U70101DL2011PTC220651 New Delhi, Delhi, India
Mukund Shelters Private Limited U45201UP2006PTC031751 Agra, Uttar Pradesh, India
Mercury Realty Private Limited U70109MH2007PTC167043 Mumbai, Maharashtra, India
Qvc Realty Investment Managers Private Limited U67100KA2014PTC076017 Bangalore, Karnataka, India
Microtek Infradevelopers Private Limited U45400DL2010PTC204770 New Delhi, Delhi, India
Ansh Prop-Mart Private Limited U70109DL2007PTC164421 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify N Kumar Construction Company Private Limited before audits and certifications: compliance score 48/100, 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 Kumar Construction Company 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: Mixed indicators - deeper appraisal suggested. 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 45/100, margin trends, ownership structure and peer set for N Kumar Construction Company 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 Kumar Construction Company Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for N Kumar Construction Company Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is N Kumar Construction Company Private Limited an active company?

N Kumar Construction Company Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is N Kumar Construction Company Private Limited financially healthy?

N Kumar Construction Company Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with N Kumar Construction Company 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 Kumar Construction Company Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does N Kumar Construction Company Private Limited have loans or charges against its assets?

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

Is N Kumar Construction Company Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to N Kumar Construction Company Private Limited?

Its Credit Risk Score is 50/100 (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.