Natwar Exim Private Limited - Due diligence report

A 360° intelligence report on Natwar Exim Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2007-11-28 Kolkata, West Bengal Active Unlisted Active Compliant
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Natwar Exim Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Natwar Exim Private Limited is assessed as Low Risk with a Trust Score of 94/100. Natwar Exim Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Consumer Electronics & Durables 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 low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Natwar Exim Private Limited snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (24.20 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Reliance Home Finance Private Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKITA GARODIA 01234567 Director 01/04/2018 6 yrs Approved
PRABHA DEVI GARODIA 01234567 Director 01/04/2018 6 yrs Approved
NIDHI GARODIA 01234567 Director 01/04/2018 6 yrs Approved
MANISH GARODIA 01234567 Director 01/04/2018 6 yrs Approved
PEEYUSH GARODIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2024 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment85/100
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 view95/100
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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2020
Charge satisfied
Reliance Home Finance Private Limited
14 Mar 2012
Securities allotted
82500.00 Equity Shares - 8.25 Lakh raised
08 Jul 2011
Director appointed
NIDHI GARODIA (Director)
12 May 2011
Charge created
Reliance Home Finance Private Limited - 24.20 Lakh
31 Mar 2010
Securities allotted
65000.00 Equity Shares - 6.50 Lakh raised
03 Dec 2009
Director ceased
PARIDHI DHANUKA
20 Jul 2009
Securities allotted
140300.00 Equity Shares - 14.03 Lakh raised
02 Mar 2009
Securities allotted
50000.00 Equity Shares - 5.00 Lakh raised
24 Jul 2008
Director appointed
PRABHA DEVI GARODIA (Director)
05 May 2008
Director appointed
MANISH GARODIA (Director)
Director appointed
PEEYUSH GARODIA (Director)
28 Nov 2007
Incorporated
Registered with Roc Kolkata
27 Nov 2007
Director appointed
NIKITA GARODIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodfeel Merchandise Private Limited U74999BR2019PTC041298 Bihar Shariff, Bihar, India
Skyzoom Marketing Pvt.Ltd. U46596TG1995PTC134635 Hyderabad, Telangana, India
Intara Cars Private Limited U34300CT2023PTC014178 Raipur, Chattisgarh, India
Vlpcpl E-Commerce Private Limited U47190DL2023PTC422396 New Delhi, Delhi, India
Reina Industries Private Limited U15122DL2014PTC273989 New Delhi, Delhi, India
Yashodhara International Private Limited U43299MP2023PTC066455 Huzur, Madhya Pradesh, India
Eurometal Engineering Private Limited U74999DL2022PTC407930 Delhi, Delhi, India
C-Tech Innovations And Technologies Private Limited U74899DL1995PTC067726 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Natwar Exim 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Natwar Exim Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Natwar Exim Private 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 Natwar Exim Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Natwar Exim Private Limited an active company?

Natwar Exim Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Natwar Exim Private Limited financially healthy?

Natwar Exim Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Natwar Exim Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Natwar Exim Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Natwar Exim Private Limited have loans or charges against its assets?

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

Is Natwar Exim Private Limited up to date with its ROC filings?

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

Is it risky to lend to Natwar Exim Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.