Naltech - Due diligence report

A 360° intelligence report on Naltech: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1993-02-09 Bangalore, Karnataka Active Unlisted Active Compliant
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Naltech — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Naltech is assessed as Low Risk with a Trust Score of 82/100. Naltech is an active public not for profit company incorporated in 1993, operating in the Travel and Hospitality 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 low compliance risk and low financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Naltech snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ALEVOOR RAGHUPATHY UPADHYA 01234567 Director 01/04/2018 6 yrs Approved
RISHINARADAMANGALAM VISWANATHAN KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
MADRAS RAMANATHAN SIVARAMAN 01234567 Director 01/04/2018 6 yrs Approved
RANJAN MOODITHAYA 01234567 Director 01/04/2018 6 yrs Approved
SHYAM CHETTY 01234567 Director 01/04/2018 6 yrs Approved
ARUNAKAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MADRAS RAMANATHAN SIVARAMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Director ceased
MADRAS RAMANATHAN SIVARAMAN
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Feb 2020
Director ceased
TUMKUR SEETHARAMIAH PRAHLAD
22 Mar 2016
Director ceased
RODDAM NARASIMHA
04 Mar 2016
Director appointed
ARUNAKAR MISHRA (Director)
23 Sep 2014
Director appointed
SHYAM CHETTY (Director)
19 Sep 2014
Director ceased
BHASKAR RAMACHANDRA PAI
20 Jun 2012
Director ceased
RANJAN MOODITHAYA
15 Jul 2011
Director appointed
RANJAN MOODITHAYA (Director)
Director ceased
KONDA SHAM SUNDER
18 May 2011
Director ceased
BANGALORE RAMASWAMAPPA SOMASHEKAR
13 Dec 2009
Director ceased
SURESH KUMAR JAIN
23 Jun 2009
Director ceased
RAMADAS PANEMANGALORE SHENOY
11 Jan 2005
Director appointed
ALEVOOR RAGHUPATHY UPADHYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Catalyst Clinical U24239DL2004PTC125941 Delhi, Delhi, India
Adiuvodiagnostics U74120AP2015PTC097966 Nellore, Andhra Pradesh, India
Zaint Health Care Private Limited U73100TG2019PTC135714 Medak, Telangana, India
Navoday Sciences Private Limited U74999RJ2018PTC060465 Girwa, Rajasthan, India
Aakaar Biotechnologies Private Limited U73100UP2014PTC064460 Kanpur, Uttar Pradesh, India
Pibco Limited U23956DL1965PLC004350 New Delhi, Delhi, India
Pharmadesk Solutions U74140MH2011PTC215460 Navi Mumbai, Maharashtra, India
Prosetta Biosciences U51397KA2004PTC033501 Mysore, Karnataka, India
12

Who Uses This Report

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

Verify Naltech before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Naltech: 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 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 65/100, margin trends, ownership structure and peer set for Naltech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Naltech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Naltech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Naltech an active company?

Naltech has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Naltech financially healthy?

Naltech has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Naltech?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Naltech?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Naltech have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Naltech up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Naltech?

Its Credit Risk Score is 60/100 (Moderate). 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.