N M Patel Engineering Private Limited - Due diligence report

A 360° intelligence report on N M Patel Engineering Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1990-03-23 Navsari, Gujarat Active Unlisted Active Compliant
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NM N M Patel Engineering Private Limited
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N M Patel Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

N M Patel Engineering Private Limited is assessed as Low Risk with a Trust Score of 92/100. N M Patel Engineering Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Machinery and Equipment 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 low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. N M Patel Engineering Private 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (18.00 Lakh) · 3 satisfied (16.25 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda4 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHULKUMAR DILIPBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
DILIPKUMAR SHIVLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
KAMLESHKUMAR SHIVLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
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 diligence89/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 18.00 Lakh already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Oct 2011
Director ceased
NIRANJAN SHIVLAL PATEL
25 Aug 2011
Charge satisfied
Bank Of Baroda
11 Aug 2009
Charge satisfied
Bank Of Baroda
31 May 2006
Director appointed
RAHULKUMAR DILIPBHAI PATEL (Director)
12 Aug 2005
Charge created
Bank Of Baroda - 3.75 Lakh
29 Mar 2004
Charge satisfied
Bank Of Baroda
26 Mar 2002
Charge created
Bank Of Baroda - 10.00 Lakh
05 Nov 2001
Charge created
Bank Of Baroda - 2.50 Lakh
31 Jan 1991
Director appointed
KAMLESHKUMAR SHIVLAL PATEL (Director)
28 Jan 1991
Charge created
Bank Of Baroda - 18.00 Lakh
23 Mar 1990
Incorporated
Registered with Roc Ahmedabad
Director appointed
DILIPKUMAR SHIVLAL PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oracle Finvest And Consultants Pvt Ltd U65993WB1992PTC055221 Kolkata, West Bengal, India
Smrity Securities Pvt.Ltd. U67120WB1994PTC066516 Kolkata, West Bengal, India
A V Reddy Chit Funds Private Limited U65992TG2009PTC064797 Hyderabad, Telangana, India
Club 9 Chit Fund Private Limited U65992HR2012PTC045867 Faridabad, Haryana, India
Jdb Securities Private Limited U65993AS1996PTC011709 Guwahati, Assam, India
Arulmigu Sri Rajarajesvari Chitfund Private Limited U67190TN2013PTC092970 Tirunelveli, Tamil Nadu, India
Sincere Payment Solution Private Limited U74999UP2020PTC135352 Jansath, Uttar Pradesh, India
Shivshakti Marketing Private Limited U28100DL1996PTC077717 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify N M Patel Engineering Private Limited before audits and certifications: compliance score 93/100, 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 M Patel Engineering 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: Favourable lending indicators. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for N M Patel Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether N M Patel Engineering 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 M Patel Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is N M Patel Engineering Private Limited an active company?

N M Patel Engineering Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is N M Patel Engineering Private Limited financially healthy?

N M Patel Engineering Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with N M Patel Engineering Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls N M Patel Engineering Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does N M Patel Engineering Private Limited have loans or charges against its assets?

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

Is N M Patel Engineering Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to N M Patel Engineering Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.