Promoter holding
64.27%
NC
Naffar Chandra Jute Mills Ltd - Due diligence report
A 360° intelligence report on Naffar Chandra Jute Mills Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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Naffar Chandra Jute Mills Ltd — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Naffar Chandra Jute Mills Ltd is assessed as Moderate with a Trust Score of 66/100. Naffar Chandra Jute Mills Ltd is an active public limited indian non-government company incorporated in 1935, operating in the Manufacturing 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 moderate compliance risk and high financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Naffar Chandra Jute Mills Ltd 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 7 satisfied (72.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Libra Exporters Limited | 2 | 48.0 cr |
| Rishra Investments Ltd | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Industrial Development Bank Of India Ltd | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Icici Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMRENDRA KUMAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR KUMAR BISWAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajoy Kumar Ganatra | 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.
06
Ownership & Group Intelligence
As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 90+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view55/100
Mixed 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 events11 Aug 2025
Director appointed
Ajoy Kumar Ganatra (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Dec 2023
Charge satisfied
Icici Bank Limited
17 Nov 2023
Charge satisfied
Rishra Investments Ltd
Charge satisfied
Libra Exporters Limited
08 Nov 2021
Director ceased
ARINDAM MUKHERJEE
Director ceased
AMRENDRA KUMAR JHA
13 Oct 2021
Director appointed
AMRENDRA KUMAR JHA (Director)
12 Oct 2021
Director ceased
SUNIL KUMAR ACHARYA
29 Sep 2018
Director ceased
TANUMOY ROY
Director ceased
SAMIR KUMAR BISWAS
30 Mar 2018
Director appointed
SAMIR KUMAR BISWAS (Director)
30 Sep 2017
Director ceased
ASHIT KUMAR NEOGY
05 Jan 2017
Charge satisfied
Indian Overseas Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dreams Linen Private Limited | U17100MH1999PTC122840 | Mumbai, Maharashtra, India |
| Lavanaya Creative Private Limited | U17291WB2015PTC206397 | Kolkata, West Bengal, India |
| Attal Gift Solutions Private Limited | U25200TG2010PTC067942 | Hyderabad, Telangana, India |
| Sarvottam Fabtex Private Limited | U74899DL1993PTC055908 | New Delhi, Delhi, India |
| Grah Sajja Enterprises Private Limited | U17299HR2018PTC073882 | Panipat, Haryana, India |
| A P Exports Private Limited | U17115TZ1988PTC002223 | Salem, Tamil Nadu, India |
| Dalco Clothing Private Limited | U17299CH2014PTC035345 | Chandigarh, Chandigarh, India |
| Easelife Sanitary Product Private Limited | U36990WB2017PTC223272 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Naffar Chandra Jute Mills Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Naffar Chandra Jute Mills Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Naffar Chandra Jute Mills Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Naffar Chandra Jute Mills Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Naffar Chandra Jute Mills Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Naffar Chandra Jute Mills Ltd an active company?
Naffar Chandra Jute Mills Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Naffar Chandra Jute Mills Ltd financially healthy?
Naffar Chandra Jute Mills Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Naffar Chandra Jute Mills Ltd?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Naffar Chandra Jute Mills Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Naffar Chandra Jute Mills Ltd have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Naffar Chandra Jute Mills Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Naffar Chandra Jute Mills Ltd?
Its Credit Risk Score is 55/100 (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.
