Nagercoil Catering Private Limited - Due diligence report

A 360° intelligence report on Nagercoil Catering Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2020-02-10 Nagercoil, Tamil Nadu Active Unlisted
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Nagercoil Catering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Nagercoil Catering Private Limited is assessed as Low Risk with a Trust Score of 76/100. Nagercoil Catering Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Travel and Hospitality sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Nagercoil Catering Private Limited snapshot & full profile →

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (8.14 cr) · 3 satisfied (1.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Others3 48.0 cr
Tamilnad Mercantile Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKADASUBBU RAJINEE 01234567 Director 01/04/2018 6 yrs Approved
THIRUVENKADAM RAMESH 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 2023 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
2 allotment(s) · 1 transfer(s)

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 70 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 8.14 cr already registered.
  • Compliance record supports lending.
Investor view70/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Charge satisfied
Others
22 Sep 2025
Charge satisfied
Axis Bank Limited
22 Aug 2025
Charge created
Tamilnad Mercantile Bank Limited - 5.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Nov 2024
Charge created
Axis Bank Limited - 75.00 Lakh
25 Aug 2023
Charge created
Others - 18.95 Lakh
25 May 2023
Charge created
Others - 9.09 Lakh
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to RAMESH THIRUVENKADAM
27 Jan 2023
Charge created
Others - 8.36 Lakh
04 Mar 2022
Charge created
Axis Bank Limited - 8.00 cr
28 Feb 2022
Securities allotted
450000 Equity Shares - 45.00 Lakh raised
10 Feb 2020
Incorporated
Registered with Roc Chennai
Director appointed
VENKADASUBBU RAJINEE (Director)
Director appointed
THIRUVENKADAM RAMESH (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trimurti Flour Mill Private Limited U01403BR2010PTC016354 Patna, Bihar, India
P.P Rice Mill Private Limited U01403WB2011PTC169743 Kolkata, West Bengal, India
S A Agro Products Private Limited U01403WB2013PTC195653 Burdwan, West Bengal, India
Nezone Foods Private Limited U15319DL1986PTC190955 New Delhi, Delhi, India
Shri Agrasen Wheat Products Private Limited U15122UP2009PTC038644 Lucknow, Uttar Pradesh, India
Sonabheel Tea Ltd. U15491WB1983PLC036898 Kolkata, West Bengal, India
Maharashtra Roller Flour Mills Private Limited U15310MH1962PTC012411 Mumbai, Maharashtra, India
Rakesh Eatables And General Products Private Limited U15311BR2007PTC012934 Industrial Area Hajipur, Bihar, India
12

Who Uses This Report

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

Verify Nagercoil Catering Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nagercoil Catering 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Nagercoil Catering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Nagercoil Catering 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 Nagercoil Catering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nagercoil Catering Private Limited an active company?

Nagercoil Catering Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Nagercoil Catering Private Limited financially healthy?

Nagercoil Catering Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Nagercoil Catering Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nagercoil Catering Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Nagercoil Catering Private Limited have loans or charges against its assets?

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

Is Nagercoil Catering Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Nagercoil Catering Private Limited?

Its Credit Risk Score is 60/100 (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.