Promoter holding
64.27%
NM
Nafrin Multitrade Private Limited - Due diligence report
A 360° intelligence report on Nafrin Multitrade Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Nafrin Multitrade Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Nafrin Multitrade Private Limited is assessed as Moderate with a Trust Score of 72/100. Nafrin Multitrade Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Home & Lifestyle 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 moderate financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Nafrin Multitrade 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreLow Risk
80/100
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 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 (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KISHOR MUNGAJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2019 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
-
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 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment63/100
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 record supports lending.
Investor view73/100
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 events17 Jun 2020
Director appointed
AMIT KUMAR (Additional Director)
Director ceased
LAXMAN RAMJI INLA
11 Mar 2020
Director ceased
AMMIT SHANKER SURVE
Director ceased
CHEVAN VISHNU GIRI
25 Nov 2019
Director ceased
SUKHADIYA JASVANTRAY HITESHBHAI
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
27 Sep 2018
Director ceased
KRUNAL VINODRAI SATIKUNVAR
25 Sep 2018
Director appointed
KISHOR MUNGAJI (Director)
14 Sep 2017
Director ceased
RAJAN BALKRISHNA NEVAREKAR
14 Jun 2017
Director ceased
RAJESH BHUPAT JOSHI
Director ceased
SURESH DEVJIBHAI NAKRANI
15 Feb 2017
Director ceased
NAVNITKUMAR KALIDAS BHOI
05 Oct 2016
Incorporated
Registered with Roc Ahmedabad
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 2 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.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
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| Necx Private Limited | U74200TG2004PTC044802 | Hyderabad, Telangana, India |
| Aggressive Digital Systems Private Limited | U32202HR2015PTC056736 | Gurugram, Haryana, India |
| Kpit | U35923PN2010PLC137191 | Pune, Maharashtra, India |
| Ag Appliances Private Limited | U31909HP2004PTC000620 | Parwanoo, Himachal Pradesh, India |
| Powerful Technologies | L26900DL2015PLC277265 | Delhi, Delhi, India |
| Nucleus Satellite Communications (Madras) Private Limited | U25920TN1997PTC038400 | Chennai, Tamil Nadu, India |
| Shanti Refrigeration Industries | U74991UR2007PTC032487 | Pantnagar, Uttarakhand, India |
| Commscope Connectivity India Private Limited | U32204GA2000PTC013841 | Goa, Goa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nafrin Multitrade Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nafrin Multitrade 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 55/100, 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 Nafrin Multitrade Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Nafrin Multitrade 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 Nafrin Multitrade Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nafrin Multitrade Private Limited an active company?
Nafrin Multitrade Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Nafrin Multitrade Private Limited financially healthy?
Nafrin Multitrade Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Nafrin Multitrade Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nafrin Multitrade Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Nafrin Multitrade Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Nafrin Multitrade Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Nafrin Multitrade Private Limited?
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.
