Nashik Engineering Cluster - Due diligence report

A 360° intelligence report on Nashik Engineering Cluster: trust score, financial health, credit view, compliance, directors, growth and dist…

2007-09-12 Nashik, Maharashtra Active Unlisted Active Compliant
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NE Nashik Engineering Cluster
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Nashik Engineering Cluster — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Nashik Engineering Cluster is assessed as Low Risk with a Trust Score of 76/100. Nashik Engineering Cluster is an active public not for profit company incorporated in 2007, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Nashik Engineering Cluster snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (25.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK BANG 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA KARBHARI BIRAR 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM DEOKISAN SARDA 01234567 Director 01/04/2018 6 yrs Approved
MANISH MAHENDRA KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
SHARAD CHHOTALAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
BALBIRSINGH BALWANTSINGH CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
MSME payment delays disclosed - latest outstanding 77,145.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
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 view51/100
Mixed indicators
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
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Sep 2024
Director ceased
NARENDRA JOHRIMAL GOLIYA
30 Mar 2022
Director appointed
ASHOK BANG (Nominee Director)
28 Mar 2020
Director ceased
PRAVIN PADMAKARRAO DESHMUKH
29 Mar 2019
Director appointed
MANISH MAHENDRA KOTHARI (Nominee Director)
20 Sep 2018
Director ceased
ASHOK BANG
Director ceased
ABHISHEK KRISHNA
10 Jul 2018
Director ceased
SUSHIL KUMAR JAIN
23 Jun 2017
Director ceased
NISHIKANT TULSIRAM AHIRE
30 Dec 2016
Director appointed
NARENDRA KARBHARI BIRAR (Nominee Director)
Director ceased
ARUNKUMAR LAXMANRAO UMALE
Director ceased
VIKRAM DEOKISAN SARDA
Director ceased
SANJAY THADE KRISHANRAO
30 Sep 2016
Director ceased
BHASKAR DIGAMBARRAO SANAP
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vsix Analytical Labs Private Limited U73100KA2013PTC068325 Bangalore, Karnataka, India
Lightware Visual Engineering India Private Limited U74900KA2015FTC082820 Bangalore, Karnataka, India
Eynos Business Solutions Private Limited U72900KA2018PTC116878 Bangalore, Karnataka, India
Apv U51494DL1997PTC086313 New Delhi, Delhi, India
Aar Pee Life Care Private Limited U24231DL2004PTC126304 Gharoli, Delhi, India
Qtech Projects And Engineers Private Limited U45500MH2019PTC320007 Mahape, Maharashtra, India
Turnkey Solutions Private Limited U72200HR2010PTC041314 Gurgaon, Haryana, India
Legalcraft Solutions U72200TG2005PTC047491 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Nashik Engineering Cluster before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nashik Engineering Cluster: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Nashik Engineering Cluster - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Nashik Engineering Cluster 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 Nashik Engineering Cluster - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nashik Engineering Cluster an active company?

Nashik Engineering Cluster has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Nashik Engineering Cluster financially healthy?

Nashik Engineering Cluster has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nashik Engineering Cluster?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nashik Engineering Cluster?

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

Does Nashik Engineering Cluster have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Nashik Engineering Cluster up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Nashik Engineering Cluster?

Its Credit Risk Score is 80/100 (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.