Nanofil Technologies Private Limited - Due diligence report

A 360° intelligence report on Nanofil Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2009-12-15 New Delhi, Delhi Active Unlisted Active Compliant
Share
NT Nanofil Technologies Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Nanofil Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Nanofil Technologies Private Limited is assessed as Moderate with a Trust Score of 70/100. Nanofil Technologies Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Chemicals and Materials 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Nanofil Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (22.73 cr) · 20 satisfied (78.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others20 48.0 cr
Canara Bank2 48.0 cr
Axis Bank Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DRT.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: Manish Rajkumar & Co. on 2021-07-16.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Nagendra Yadav 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
Kartikeya Kalani 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2025 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
Flexituff Ventures International Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Flexituff Ventures International Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (45/100).
6 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 38.29 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 22.73 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
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
10 Mar 2026
Director appointed
Kartikeya Kalani (Additional Director)
22 Jan 2026
Charge created
Canara Bank - 7.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
14 May 2025
Charge created
Axis Bank Limited - 1.57 cr
01 May 2025
Charge created
Others - 35.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Nagendra Yadav
01 Aug 2024
Charge created
Others - 80.84 Lakh
08 Apr 2024
Director appointed
Nagendra Yadav (Director)
12 Dec 2023
Charge satisfied
Tata Capital Financial Services Limited
29 Sep 2023
Director ceased
RIDHIMA KALANI
19 Jul 2023
Charge satisfied
Others
Charge satisfied
Punjab National Bank
05 Apr 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
9990.00000000 shares to Ridhima Kalani
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.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shaktiman Packaging Private Limited U74950HR2000PTC034547 Jhajjar, Haryana, India
Spp Poly Pack Private Limited U25209TG2003PTC041899 Andhra Pradesh, Telangana, India
Muscat Polymers Pvt Ltd U17119GJ1994PTC021183 Rajkot, Gujarat, India
Kusum Packaging Solutions Private Limited U22201GJ2023PTC143859 Ahmadabad City, Gujarat, India
Pack Time U36912DL2015PTC281265 New Delhi, Delhi, India
Bpl U25209DL1998PLC091888 New Delhi, Delhi, India
Blend Colours Private Limited U25209TG2003PTC041900 Hyderabad, Telangana, India
Plastiblends India L25200MH1991PLC059943 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Nanofil Technologies Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nanofil Technologies 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Nanofil Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Nanofil Technologies Private Limited 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 Nanofil Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nanofil Technologies Private Limited an active company?

Nanofil Technologies Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Nanofil Technologies Private Limited financially healthy?

Nanofil Technologies Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Nanofil Technologies Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nanofil Technologies Private Limited?

The ultimate holding entity is Flexituff Ventures International Limited. 3 active director(s) are on record.

Does Nanofil Technologies Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Nanofil Technologies Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Nanofil Technologies Private Limited?

Its Credit Risk Score is 65/100 (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.