Promoter holding
64.27%
NL
Nava Limited - Due diligence report
A 360° intelligence report on Nb Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Nb Ventures — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Nb Ventures is assessed as Low Risk with a Trust Score of 79/100. Nb Ventures is an active public limited indian non-government company incorporated in 1972, operating in the Metals and Minerals 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 27 Jul 2026 from the latest processed filings. Nava Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 2 open (370.00 cr) · 58 satisfied (3,344.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 12 | 48.0 cr |
| Sbicap Trustee Company Limited | 3 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Andhra Bank | 16 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DURGA PRASAD KODE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDRA KUMAR ALLURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SULTAN AMIR BAIG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN DEVINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL DEVINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN DEVINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK DEVINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYANARAYANA RAJU VEGESINA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANTI SREE BOLLENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYANARAYANA RAJU VEGESINA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAKRISHNA PRASAD GORTHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PINNAMANENI TRIVIKRAMA PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURURAJ PANDURANG KUNDARGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venkat Sai Vithal Kasi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mwelwa Chibesakunda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- SATYANARAYANA RAJU VEGESINA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
3
Capital events
4 allotment(s) · 13 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kawambwa Sugar Limited | Subsidiary Company | 74.00% |
| Nava Agro Pte. Limited | Subsidiary Company | 74.00% |
| Nava Bharat (singapore) Pte. Limited | Subsidiary Company | 74.00% |
| Nava Bharat Energy India Limited | Subsidiary Company | 74.00% |
| Nava Bharat Projects Limited | Subsidiary Company | 74.00% |
| Nava Energy Pte. Limited | Subsidiary Company | 74.00% |
| Nava Energy Zambia Limited | Subsidiary Company | 74.00% |
| Nava Holding Pte. Limited | Subsidiary Company | 74.00% |
| Nava Resources Ci, Ivory Coast | Subsidiary Company | 74.00% |
| Brahmani Infratech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SULTAN AMIR BAIG (CFO) · ASHWIN DEVINENI (CEO) · NIKHIL DEVINENI (Whole-time director) · ASHWIN DEVINENI (Managing Director) · RAMAKRISHNA PRASAD GORTHI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 53+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 370.00 cr already registered.
- Compliance record supports lending.
Investor view85/100
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 events14 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Director appointed
Venkat Sai Vithal Kasi (Cfo)
07 Feb 2025
Director ceased
Sultan Amir Baig
20 Dec 2024
Director ceased
Mwelwa Chibesakunda
14 Nov 2024
Director appointed
Mwelwa Chibesakunda (Director)
10 Oct 2024
Director ceased
NIKHIL DEVINENI
02 Sep 2024
Director appointed
NIKHIL DEVINENI (Whole-time director)
09 Nov 2023
Charge satisfied
Sbicap Trustee Company Limited
01 Jul 2022
Director ceased
VENUDURGA PRASAD CHALASANI
27 Aug 2021
Director ceased
BALASUBRAMANIAM SRIKANTH
08 Aug 2021
Director ceased
NAGESWARARAO DUKKIPATI
06 Aug 2021
Charge created
Sbicap Trustee Company Limited - 30.00 cr
31 Mar 2021
Share transfer (FY 2021)
400.00000000 shares to MADHU SUDAN SHARMA
Share transfer (FY 2021)
5180.00000000 shares to SHANKAR G C
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
15 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
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 4 security allotment(s) - amounts available in the full report.
11 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sunalco Alloys | U27200MH2005PTC156915 | Mumbai, Maharashtra, India |
| Moil | L99999MH1962GOI012398 | Nagpur, Maharashtra, India |
| Rubamin | U24299GJ1987PTC009942 | Vadodara, Gujarat, India |
| Vardhman | L27100PB2010PLC033930 | Ludhiana, Punjab, India |
| Mega Steels Private Limited | U00000UP1991PTC052386 | Ghaziabad, Uttar Pradesh, India |
| Jtl | L27106CH1991PLC011536 | Chandigarh, Chandigarh, India |
| Shyam Century Ferrous Limited | L27310ML2011PLC008578 | Lumshnong, Meghalaya, India |
| Smiore | L85110KA1954PLC000759 | Bellary, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nb Ventures before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nb Ventures: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Nb Ventures - 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 Nb Ventures 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 Nb Ventures - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nb Ventures an active company?
Nb Ventures has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Nb Ventures financially healthy?
Nb Ventures has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Nb Ventures?
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 Nb Ventures?
Promoters hold a minority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Nb Ventures have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 58 earlier charge(s) stand satisfied.
Is Nb Ventures up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Nb Ventures?
Its Credit Risk Score is 95/100 (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.
