Natco Pharma Limited - Due diligence report

A 360° intelligence report on Natcopharma: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1981-09-19 Hyderabad, Telangana Active Listed Active Compliant
Connect MCP
NP Natco Pharma 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

Natcopharma — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Natcopharma is assessed as Low Risk with a Trust Score of 79/100. Natcopharma is an active public limited indian non-government company incorporated in 1981, operating in the Agriculture 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 25 Aug 2026 from the latest processed filings. Natco Pharma Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA).

Charges position: 2 open (1,120.00 cr) · 56 satisfied (1,277.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
Others2 48.0 cr
Allahabad Bank13 48.0 cr
Export Import Bank Of India8 48.0 cr
Citi Bank N.A.3 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 25 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHMINARAYANA BOLISETTY 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV NANNAPANENI 01234567 Director 01/04/2018 6 yrs Approved
S V V N APPA RAO 01234567 Director 01/04/2018 6 yrs Approved
VIJAYABHASKAR DRONADULA 01234567 Director 01/04/2018 6 yrs Approved
VENKAT RAMESH CHEKURI 01234567 Director 01/04/2018 6 yrs Approved
NITIN RAMESHWAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
POTLURI PRASAD SIVARAMAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
VENKAIAH CHOWDARY NANNAPANENI 01234567 Director 01/04/2018 6 yrs Approved
AGNIHOTRA DAKSHINA MURTY CHAVALI 01234567 Director 01/04/2018 6 yrs Approved
KANTIPUDI SUMA 01234567 Director 01/04/2018 6 yrs Approved
LINGARAO DONTHINENI 01234567 Director 01/04/2018 6 yrs Approved
Veera Venkata Narasimha Appa Rao Sannidhanam 01234567 Director 01/04/2018 6 yrs Approved
Veera Venkata Narasimha Appa Rao Sannidhanam 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • NITIN RAMESHWAR JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Natco Lifesciences Philippines Inc. Subsidiary Company 74.00%
Natco Pharma (canada) Inc. Subsidiary Company 74.00%
Natco Pharma Asia Pte. Ltd. Subsidiary Company 74.00%
Natco Pharma Australia Pty Ltd. Subsidiary Company 74.00%
Natco Pharma Colombia S.a.s. Subsidiary Company 74.00%
Natco Pharma Inc. Subsidiary Company 74.00%
Natco Pharma Uk Limited Subsidiary Company 74.00%
Natco Pharma Usa Llc Subsidiary Company 74.00%
Natcofarma Do Brasil Ltda. Subsidiary Company 74.00%
Time Cap Overseas Limited Subsidiary Company 74.00%

Key managerial personnel: RAJEEV NANNAPANENI (Whole-time director) · S V V N APPA RAO (CFO) · POTLURI PRASAD SIVARAMAKRISHNA (Whole-time director) · VENKAIAH CHOWDARY NANNAPANENI (Managing Director) · LINGARAO DONTHINENI (Whole-time director) · Veera Venkata Narasimha Appa Rao Sannidhanam (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.40 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1,120.00 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
18 Jul 2025
Charge created
State Bank Of India - 600.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Aug 2024
Director appointed
LAKSHMINARAYANA BOLISETTY (Director)
Director appointed
NITIN RAMESHWAR JAIN (Director)
Director appointed
KANTIPUDI SUMA (Director)
01 Apr 2024
Director appointed
VIJAYABHASKAR DRONADULA (Director)
Director appointed
AGNIHOTRA DAKSHINA MURTY CHAVALI (Director)
Director ceased
SREERAMA MURTHY GUBBALA
09 Aug 2022
Director ceased
GANAPATI BHAT PAVAN
07 Apr 2022
Director ceased
ADINARAYANA MADINEEDI
01 Apr 2022
Director appointed
VENKAT RAMESH CHEKURI (Company Secretary)
25 Sep 2018
Charge satisfied
Others
15 Sep 2018
Director ceased
SRIDHAR SANKARARAMAN
23 May 2018
Director ceased
VIVEK CHHACHHI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
25 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
178 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gland Pharma L24239TG1978PLC002276 Medchal Malkajgiri District Hyderabad, Telangana, India
Rspl U15111UP1988PLC009771 Kanpur, Uttar Pradesh, India
Finolex Pipes L40108PN1981PLC024153 District Pune, Maharashtra, India
Apl Healthcare Limited U24239TG2006PLC052053 Hyderabad, Telangana, India
Matrix Pharmacorp Private Limited U33110TG2022PTC167288 Sangareddy, Telangana, India
Ajanta Pharma L24230MH1979PLC022059 Mumbai, Maharashtra, India
Avet Lifesciences Private Limited U24299PN2020PTC193397 Pune, Maharashtra, India
Emcure L24231PN1981PLC024251 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Natcopharma before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Natcopharma: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Natcopharma - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Natcopharma 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 Natcopharma - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Natcopharma an active company?

Natcopharma has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Natcopharma financially healthy?

Natcopharma has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Natcopharma?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Natcopharma?

Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.

Does Natcopharma have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 56 earlier charge(s) stand satisfied.

Is Natcopharma up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Natcopharma?

Its Credit Risk Score is 75/100 (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.