Naman Barter Pvt.Ltd. - Due diligence report

A 360° intelligence report on Naman Barter Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

1995-05-19 Kolkata, West Bengal Active Unlisted Active Compliant
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Naman Barter Pvt.Ltd. — 360° Intelligence Report

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

Naman Barter Pvt.Ltd. is assessed as Low Risk with a Trust Score of 82/100. Naman Barter Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Naman Barter Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ALOKE KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ARUNA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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) · 10 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 31+ years.
Distress signals & risk flags
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
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 gaps should be priced into terms.
Investor view92/100
Positive growth 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
60000.00000000 shares to SUBH SECURITIES
Share transfer (FY 2017)
180000.00000000 shares to SUBH SECURITIES
Share transfer (FY 2017)
168000.00000000 shares to SUBH SECURITIES
Share transfer (FY 2017)
182000.00000000 shares to SUBH SECURITIES
Share transfer (FY 2017)
280000.00000000 shares to SUBH SECURITIES
Share transfer (FY 2017)
177700.00000000 shares to SUBH SECURITIES
Share transfer (FY 2017)
140000.00000000 shares to KUMAR RITESH
Share transfer (FY 2017)
50000.00000000 shares to KUMAR RITESH
Share transfer (FY 2017)
10000.00000000 shares to KUMAR RITESH
22 Jan 2015
Director ceased
MANOJ GUPTA
31 Mar 2012
Securities allotted
90000.00 Equity Shares - 1.80 cr raised
07 Apr 2010
Director appointed
RITESH KUMAR GUPTA (Director)
28 Jan 2010
Director appointed
ARUNA GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dashmesh Forex Private Limited U67110DL2017PTC323025 Delhi, Delhi, India
Sfg Exports (India) Private Limited U51311DL1996PTC076895 New Delhi, Delhi, India
Saurashtra Finstock Private Limited U67190MH1995PTC090164 Mumbai, Maharashtra, India
Charys Investments Private Limited U65993TG1988PTC009206 Hyderabad, Telangana, India
Leo Financial Services Limited U74899DL1995PLC064380 New Delhi, Delhi, India
Gagan Credits Private Limited U65912DL1988PTC032112 New Delhi, Delhi, India
Lkg Forex Limited U74899DL1993PLC056443 New Delhi, Delhi, India
Gulmohar Mercantile Pvt Ltd U51909WB2006PTC108134 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Naman Barter Pvt.Ltd. before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Naman Barter Pvt.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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Naman Barter Pvt.Ltd. - 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 Naman Barter Pvt.Ltd. 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 Naman Barter Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Naman Barter Pvt.Ltd. an active company?

Naman Barter Pvt.Ltd. has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Naman Barter Pvt.Ltd. financially healthy?

Naman Barter Pvt.Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Naman Barter Pvt.Ltd.?

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 Naman Barter Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Naman Barter Pvt.Ltd. have loans or charges against its assets?

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

Is Naman Barter Pvt.Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Naman Barter Pvt.Ltd.?

Its Credit Risk Score is 85/100 (Low Risk). 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.