Narbheram & Co. Ltd - Due diligence report

A 360° intelligence report on Narbheram & Co. Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1930-03-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Narbheram & Co. Ltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Narbheram & Co. Ltd is assessed as Moderate with a Trust Score of 72/100. Narbheram & Co. Ltd is an active public limited indian non-government company incorporated in 1930, operating in the Real Estate and Construction 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 13 Aug 2026 from the latest processed filings. Narbheram & Co. Ltd 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MONA JAY KAMANI 01234567 Director 01/04/2018 6 yrs Approved
JAY PRAFUL KAMANI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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 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
0 allotment(s) · 5 transfer(s)

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

Key managerial personnel: JAY PRAFUL KAMANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 96+ 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 (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment69/100
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 gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2020
Director ceased
DIPAK RAI
29 Sep 2018
Director ceased
ROHIT
31 Aug 2018
Director ceased
VISHNU AGARWAL
Director ceased
SUSHILA PRAFUL KAMANI
30 Aug 2018
Director appointed
ROHIT (Director)
31 Mar 2016
Share transfer (FY 2016)
7650.00000000 shares to Praful Jay
Share transfer (FY 2016)
250.00000000 shares to Charan Sant
Share transfer (FY 2016)
21670.00000000 shares to Praful Jay
Share transfer (FY 2016)
250.00000000 shares to Rajiv
Share transfer (FY 2016)
250.00000000 shares to Nath Shes
30 Sep 2015
Director ceased
PINAK MAHIPATRAI AJMERA
01 Apr 2015
Director ceased
JAY PRAFUL KAMANI
30 Sep 2014
Director ceased
RAHUL RAJEN KAMANI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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 2023 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
Shri Bhartia Pulverisers Private Limited U14200MH2009PTC197845 Nagpur, Maharashtra, India
Manorajyam Publications Pvt Ltd U22110KL1982PTC003581 Kottayam, Kerala, India
Sinokol Property Holdings Private Limited U45200WB2006PTC111709 Kolkata, West Bengal, India
Gurumahate Housing Pvt. Ltd. U70101WB1995PTC073728 Kolkata, West Bengal, India
Bhartiya City Residences Private Limited U70109TN2021PTC148489 Chennai, Tamil Nadu, India
Parkingadda Private Limited U74999MH2021PTC367199 Kalyan, Maharashtra, India
Kj Commercials Private Limited U51420OR2005PTC008456 Khurda, Orissa, India
Bg Nirman Private Limited U70109WB2008PTC127149 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Narbheram & Co. Ltd before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Narbheram & Co. 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Narbheram & Co. Ltd - 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 Narbheram & Co. Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Narbheram & Co. Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Narbheram & Co. Ltd an active company?

Narbheram & Co. Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Narbheram & Co. Ltd financially healthy?

Narbheram & Co. Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Narbheram & Co. Ltd?

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 Narbheram & Co. Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Narbheram & Co. Ltd have loans or charges against its assets?

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

Is Narbheram & Co. Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Narbheram & Co. Ltd?

Its Credit Risk Score is 75/100 (Low Risk). 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.