Narmada Infrabuild Limited - Due diligence report

A 360° intelligence report on Narmada Infrabuild Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2013-02-27 Budni, Madhya Pradesh Amalgamated Unlisted Active Compliant
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Narmada Infrabuild Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Narmada Infrabuild Limited is assessed as Moderate with a Trust Score of 56/100. Narmada Infrabuild Limited is a public limited indian non-government company incorporated in 2013, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Narmada Infrabuild Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPANSHU AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VARINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
AMIT ADWIN 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Green Globe Textiles Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Green Globe Textiles Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment40/100
Enhanced diligence advised
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 view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Aug 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
26 Sep 2019
Director ceased
AMIT ADWIN
23 Apr 2019
Director appointed
AMIT ADWIN (Director)
Director ceased
JATINDER CHOPRA
26 Sep 2017
Director ceased
DEEPANSHU AGGARWAL
Director ceased
VARINDER SINGH
12 Jun 2017
Director appointed
DEEPANSHU AGGARWAL (Director)
Director ceased
SUKHDARSHAN SINGH
27 Oct 2016
Director appointed
VARINDER SINGH (Director)
Director ceased
HARI KRISHAN
12 Sep 2016
Director ceased
SANJIV KUMAR GUPTA
30 Aug 2014
Director ceased
SANJAY MALHOTRA
Director ceased
SATNAM SINGH SAINI
27 Feb 2013
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alpha Brains Private Limited U31501GJ2014PTC078422 Surat, Gujarat, India
Shanti Stones & Granites Private Limited U14103DL2009PTC188509 New Delhi, Delhi, India
Bishalakshmi Commercial Private Limited U36999WB2004PTC097953 Kolkata, West Bengal, India
A V Designer Private Limited U18204MH2014PTC258554 Mumbai, Maharashtra, India
Graffiti Ventures Limited U55100KL2014PLC035902 Ernakulam, Kerala, India
Nikhil Ceramics Private Limited U51433KA1991PTC012437 Hubli, Karnataka, India
Vian Comtech Private Limited U51909DL2011PTC226352 New Delhi, Delhi, India
M.S. Sheets & Tube Co. Private Limited U27100WB2008PTC125494 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Narmada Infrabuild Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Narmada Infrabuild 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Narmada Infrabuild Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Narmada Infrabuild 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 Narmada Infrabuild Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Narmada Infrabuild Limited an active company?

Narmada Infrabuild Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Narmada Infrabuild Limited financially healthy?

Narmada Infrabuild Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Narmada Infrabuild Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Narmada Infrabuild Limited?

The ultimate holding entity is Green Globe Textiles Limited. 3 active director(s) are on record.

Does Narmada Infrabuild Limited have loans or charges against its assets?

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

Is Narmada Infrabuild Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Narmada Infrabuild Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.