Promoter holding
64.27%
NK
Nachmo Knitex Limited - Due diligence report
A 360° intelligence report on Nachmo Knitex Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Nachmo Knitex Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Nachmo Knitex Limited is assessed as Moderate with a Trust Score of 50/100. Nachmo Knitex Limited is a public limited indian non-government company incorporated in 1981, operating in the Manufacturing 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 an unassessed financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Nachmo Knitex 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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
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
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 15 open (86.78 cr) · 7 satisfied (18.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 10 | 48.0 cr |
| Industrial Development Bank Of India | 2 | 48.0 cr |
| Industrial Investment Bank Of India Limited | 1 | 48.0 cr |
| State Bank Of Saurashtra | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| State Bank Of Saurastra | 2 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2008 - filings overdue.
- Flagged by authority: BANKS, BSE, CDSL.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAYKUMAR MAFATLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH CHAMPAKLAL BHAYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATULKUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHINTAN NAVNITLAL PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH VIKRAMBHAI SHAH | 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.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 45+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
15 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 15 open charge(s) of 86.78 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Jan 2009
Director appointed
JAYESH CHAMPAKLAL BHAYANI (Additional Director)
Director appointed
SAURABH VIKRAMBHAI SHAH (Additional Director)
06 Jan 2009
Director ceased
NITINKUMAR DALSUKHRAY PAREKH
31 Dec 2008
Director ceased
DEVAN VIPINBHAI PARIKH
24 Dec 2008
Director ceased
BAKUL HARSHADRAI DHOLAKIA
19 Nov 2008
Charge satisfied
Dombivili Nag Sah Bank Ltd
22 Oct 2008
Director appointed
VIJAYKUMAR MAFATLAL SHAH (Additional Director)
04 Sep 2008
Director ceased
MALINI BANSAL
30 Jun 2008
Last AGM held
Annual general meeting
31 Mar 2008
Latest balance sheet
Filed with ROC
16 Feb 2008
Director ceased
MAYUR KIRITKUMAR SHAH
29 Mar 2007
Director ceased
RAVI BHAMIDIPATY
19 Jan 2005
Director appointed
ATULKUMAR SINGH (Director)
26 Feb 2002
Charge created
State Bank Of Saurashtra - 5.25 cr
27 Jul 2001
Charge created
Dombivili Nag Sah Bank Ltd - 2.00 cr
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nachmo Knitex Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nachmo Knitex 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 pending financials, 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 Nachmo Knitex Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Nachmo Knitex Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nachmo Knitex Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nachmo Knitex Limited an active company?
Nachmo Knitex Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Nachmo Knitex Limited financially healthy?
Processed financial statements are not yet available for Nachmo Knitex Limited, so its financial health is unassessed.
Should I do business with Nachmo Knitex Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nachmo Knitex Limited?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Nachmo Knitex Limited have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Nachmo Knitex Limited up to date with its ROC filings?
Last balance sheet is for Mar 2008 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Nachmo Knitex Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
