Natwest Estates Private Limited - Due diligence report

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

1995-01-23 Na, Andhra Pradesh Active Unlisted Active Compliant
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Natwest Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Natwest Estates Private Limited is assessed as Moderate with a Trust Score of 70/100. Natwest Estates Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 17 Aug 2026 from the latest processed filings. Natwest Estates Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Externally credit-rated (B+).

Charges position: 1 open (6.12 cr) · 6 satisfied (17.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad3 48.0 cr
State Bank Of India1 48.0 cr
Lic Housing Finance Ltd1 48.0 cr
Indian Bank1 48.0 cr
The Bharat Overseas Bank Ltd.1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA PRASANTH CHITTURI 01234567 Director 01/04/2018 6 yrs Approved
ESWAR CHANDRA CHITTURI 01234567 Director 01/04/2018 6 yrs Approved
TADAVARTHY VENKATA RAMAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
CHITTURI ANANDA RAMASUDHAKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: CHITTURI ANANDA RAMASUDHAKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.12 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 May 2024
Director ceased
CHITTURI ANANDA RAMASUDHAKAR
03 Feb 2024
Charge satisfied
State Bank Of Hyderabad
08 Jun 2023
Charge satisfied
State Bank Of Hyderabad
19 May 2017
Director ceased
SUJATHA CHITTURI
Director ceased
ANDAL CHITTURI
Director ceased
KANTHI SREE CHITTURI
Director ceased
TADAVARTHY GAYATHRI
23 Dec 2015
Charge created
State Bank Of India - 6.12 cr
31 Jul 2015
Charge created
State Bank Of Hyderabad - 2.29 cr
04 May 2015
Charge satisfied
State Bank Of Hyderabad
10 Jan 2015
Charge created
State Bank Of Hyderabad - 1.90 cr
04 Mar 2014
Securities allotted
1000.00 Equity Shares - 10,000.00 raised
05 Apr 2013
Charge satisfied
Indian Bank
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%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pc Developers Private Limited U45200DL2006PTC153816 Laxmi Nagar, Delhi, India
Competent Infrastructure & Consulting Private Limited U74210AS2003PTC006997 Gmc, Assam, India
Jaishree Realty Private Limited U45400JH2010PTC016190 Ranchi, Jharkhand, India
Manisha Lifespaces Consulting Private Limited U93090MH2017PTC297956 Dahisar East, Maharashtra, India
Srishi Infrastructure Solutions Private Limited U70109TN2017PTC119658 Chennai, Tamil Nadu, India
Srd Nutrients Private Limited U15494AS2001PTC006591 Assam, Assam, India
Addressofchoice Realty Private Limited U70102DL2013PTC259662 Delhi, Delhi, India
Ram Nath Aggarwal Builders Private Limited U70100PB2005PTC028923 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Natwest Estates Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Natwest Estates 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: 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 80/100, margin trends, ownership structure and peer set for Natwest Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Natwest Estates Private Limited 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 Natwest Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Natwest Estates Private Limited an active company?

Natwest Estates Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Natwest Estates Private Limited financially healthy?

Natwest Estates Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Natwest Estates Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Natwest Estates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Natwest Estates Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Natwest Estates Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Natwest Estates Private Limited?

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.