Nazareth Engineering Co Pvt Ltd - Due diligence report

A 360° intelligence report on Nazareth Engineering Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…

1965-09-17 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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NE Nazareth Engineering Co Pvt Ltd
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Nazareth Engineering Co Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Nazareth Engineering Co Pvt Ltd is assessed as Moderate with a Trust Score of 58/100. Nazareth Engineering Co Pvt Ltd is an active private limited indian non-government company incorporated in 1965, operating in the Trading sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Nazareth Engineering Co Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GHANA SHYAMLAL OZA 01234567 Director 01/04/2018 6 yrs Approved
BIMAL KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA KUMAR JAMNADAS DALAL 01234567 Director 01/04/2018 6 yrs Approved
RUNU SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAHUL OZA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • NARENDRA KUMAR JAMNADAS DALAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 60+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Oct 2013
Director appointed
BIMAL KHEMKA (Director)
16 Apr 2011
Director ceased
GOPA DEVI OZA
11 Apr 2011
Director appointed
RAHUL OZA (Director)
25 Jan 1995
Director appointed
NARENDRA KUMAR JAMNADAS DALAL (Director)
Director appointed
RUNU SINGH (Director)
17 May 1991
Director appointed
GHANA SHYAMLAL OZA (Director)
17 Sep 1965
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blythe Tradecon Private Limited U51109CT2007PTC001234 Bilaspur, Chattisgarh, India
Zinno Foods Private Limited U51909KL2016PTC045539 Kollam, Kerala, India
Neha Dealcom Private Limited U51909WB2010PTC145343 Kolkata, West Bengal, India
Gyanijika Agri Trade Private Limited U15100WB2008PTC128350 Burdwan, West Bengal, India
Tugela Pharmaceuticals India Private Limited U51900UP2018PTC103547 Kanpur, Uttar Pradesh, India
Cabain Retail Private Limited U51909DL2017PTC326625 New Delhi, Delhi, India
Bestway Distributors Private Limited U51909CT2004PTC007492 Raipur, Chattisgarh, India
Adyamaa Tracom Pvt Ltd U51900WB2006PTC108092 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Nazareth Engineering Co Pvt Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nazareth Engineering Co Pvt Ltd: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Nazareth Engineering Co Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Nazareth Engineering Co Pvt Ltd 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 Nazareth Engineering Co Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nazareth Engineering Co Pvt Ltd an active company?

Nazareth Engineering Co Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Nazareth Engineering Co Pvt Ltd financially healthy?

Nazareth Engineering Co Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nazareth Engineering Co Pvt Ltd?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nazareth Engineering Co Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Nazareth Engineering Co Pvt Ltd have loans or charges against its assets?

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

Is Nazareth Engineering Co Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Nazareth Engineering Co Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.