Nawad Tech - Due diligence report

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

2009-11-19 Madurai North, Tamil Nadu Active Unlisted Active Compliant
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NT Nawad Tech
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Nawad Tech — 360° Intelligence Report

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

Nawad Tech is assessed as Moderate with a Trust Score of 70/100. Nawad Tech is an active public not for profit company incorporated in 2009, operating in the Non-Profit Organizations sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Nawad Tech 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
. KAMARAJ AALONE 01234567 Director 01/04/2018 6 yrs Approved
KAMARAJ TAMILMANI 01234567 Director 01/04/2018 6 yrs Approved
Surendran Aalone 01234567 Director 01/04/2018 6 yrs Approved
KASIMANI JEYACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
PONRAJ 01234567 Director 01/04/2018 6 yrs Approved
CHELLA MUTHU JEYAPAUL 01234567 Director 01/04/2018 6 yrs Approved
KAMARAJ UMESH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • KASIMANI JEYACHANDRAN 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.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 55 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Operating for 16+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
23 Jul 2024
Director ceased
AYYA NADAR CHINNIAH NADAR KAMARAJ
10 Jul 2024
Director appointed
Surendran Aalone (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Sep 2023
Director appointed
. KAMARAJ AALONE (Director)
06 Jul 2023
Director appointed
KASIMANI JEYACHANDRAN (Director)
26 Apr 2019
Director ceased
KASIMANI JEYACHANDRAN
Director ceased
MATADA VEERABHADRATAH
15 Nov 2013
Director ceased
TIRUPUR KULANDAIVEL CHANDIRAN
19 Nov 2009
Incorporated
Registered with Roc Chennai
Director appointed
KAMARAJ TAMILMANI (Director)
Director appointed
PONRAJ (Director)
Director appointed
CHELLA MUTHU JEYAPAUL (Director)
Director appointed
KAMARAJ UMESH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pandit Jasraj Cultural Foundation U85320MH2018NPL311690 Mumbai, Maharashtra, India
Basix Fitness Private Limited U85320DL2018PTC340094 Delhi, Delhi, India
Manthan Eye Healthcare Foundation U85320HR2017NPL070533 Gurgaon, Haryana, India
Legit Healthcare Services India Private Limited U85300KA2019PTC120562 Nagarbhavi, Bangalore, Karnataka, India
Dr.Path Expert Diagnostic Private Limited U85320HR2019PTC083430 Fatehabad, Haryana, India
Dental Planet Private Limited U85320DL2018PTC336660 Delhi, Delhi, India
Expert Healthcare & Diagnostics Private Limited U85320DL2019PTC346928 New Delhi, Delhi, India
Sihanad Foundation U85300MH2018NPL317783 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Nawad Tech before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nawad Tech: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Nawad Tech - 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 Nawad Tech 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 Nawad Tech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nawad Tech an active company?

Nawad Tech has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nawad Tech financially healthy?

Nawad Tech has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Nawad Tech?

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 Nawad Tech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Nawad Tech have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nawad Tech up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nawad Tech?

Its Credit Risk Score is 55/100 (Moderate). 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.