Promoter holding
64.27%
NI
Nabtesco India Private Limited - Due diligence report
A 360° intelligence report on Nabtesco India Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Nabtesco India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Nabtesco India Private Limited is assessed as Low Risk with a Trust Score of 88/100. Nabtesco India Private Limited is an active private limited foreign company incorporated in india incorporated in 2016, 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 17 Jul 2026 from the latest processed filings. Nabtesco India Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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 ScoreLow Risk
75/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TOSHIYUKI SAKAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATSUSHI HABE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIROKI HIGUCHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Masaru Sasaki | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hiroshi Usui | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Nabtesco Corporation
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nabtesco Corporation | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Director ceased
Masaru Sasaki
Director ceased
Hiroshi Usui
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2025
Director appointed
Masaru Sasaki (Director)
Director appointed
Hiroshi Usui (Director)
06 Sep 2021
Director ceased
TOSHIYUKI SAKAI
Director ceased
ATSUSHI HABE
27 Jan 2021
Director appointed
TOSHIYUKI SAKAI (Director)
Director appointed
ATSUSHI HABE (Director)
31 Dec 2020
Director ceased
PIYUSH KUMAR PANDEY
Director ceased
KAZUMASA KIMURA
20 Aug 2018
Director ceased
MASASHI YONEDA
Director ceased
HIROKI HIGUCHI
01 Jan 2018
Director ceased
KOJI NAKANO
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Go Lifestyle Retail Private Limited | U74120MH2012PTC227793 | Mumbai, Maharashtra, India |
| Dhingra Fabrics Private Limited | U18109DL2009PTC189042 | New Delhi, Delhi, India |
| Laljee Tradelinks Private Limited | U24230MP2020PTC051301 | Indore, Madhya Pradesh, India |
| Conscious Foods | U01116MH2001PTC132595 | Mumbai, Maharashtra, India |
| Grevillea Enterprises Private Limited | U51909MH2018PTC308434 | Nagpur, Maharashtra, India |
| Supreme Breeders Private Limited | U01403HR2015PTC055968 | Fatehabad, Haryana, India |
| Srishti Mobiles Private Limited | U52390DL2013PTC254290 | New Delhi, Delhi, India |
| Merit Medicare Private Limited | U51397DL2003PTC120559 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nabtesco India Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nabtesco India 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Nabtesco India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Nabtesco India 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 Nabtesco India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nabtesco India Private Limited an active company?
Nabtesco India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Nabtesco India Private Limited financially healthy?
Nabtesco India Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Nabtesco India Private Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nabtesco India Private Limited?
The ultimate holding entity is Nabtesco Corporation. 5 active director(s) are on record.
Does Nabtesco India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Nabtesco India Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Nabtesco India Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
