Ncc Infra Limited - Due diligence report

A 360° intelligence report on Ncc Infra Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2011-11-28 Hyderabad, Telangana Active Unlisted Active Compliant
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NI Ncc Infra Limited
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Ncc Infra Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Ncc Infra Limited is assessed as Low Risk with a Trust Score of 82/100. Ncc Infra Limited is an active public limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. It reported a loss 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 17 Jul 2026 from the latest processed filings. Ncc Infra Limited 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMPATH KUMAR KOSUR 01234567 Director 01/04/2018 6 yrs Approved
ALLURI RAGHU VARMA 01234567 Director 01/04/2018 6 yrs Approved
YERUBANDI VENKATESWARA RAO 01234567 Director 01/04/2018 6 yrs Approved
ASHWINI CHITRAM 01234567 Director 01/04/2018 6 yrs Approved
MONA RAJORA 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 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
Ncc Infrastructure Holdings Limited
Subsidiaries
-
Group entities
1
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Ncc Infrastructure Holdings Limited Holding Company 74.00%
Ekana Sportz City Private Limited Associate Company 74.00%

Key managerial personnel: SAMPATH KUMAR KOSUR (Managing Director) · ASHWINI CHITRAM (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
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 5.00 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
30 Oct 2021
Director appointed
ASHWINI CHITRAM (CFO)
30 Sep 2021
Director ceased
SAMPATH KUMAR KOSUR
03 May 2021
Director appointed
SAMPATH KUMAR KOSUR (Managing Director)
12 Feb 2021
Charge created
Others - 5.00 cr
10 Jun 2020
Director appointed
MONA RAJORA (Company Secretary)
16 Dec 2019
Securities allotted
17852000 Equity Shares - 17.85 cr raised
30 Sep 2019
Director ceased
PRUDVI RAJU MANTHENA
Director ceased
YERUBANDI VENKATESWARA RAO
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Prudvi Raju Manthena
05 Mar 2019
Securities allotted
5000000 Debentures - 5.00 cr raised
30 Jan 2019
Director appointed
YERUBANDI VENKATESWARA RAO (Director)
Director ceased
MANTHENA VENKATA SURYA SUBBA RAJU
30 Oct 2018
Director ceased
ANANTHA VENKATA RANGA RAJU ALLURI
10

Key Observations

Auto-generated from the data above
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ncc Infra 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 Ncc Infra 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ncc Infra Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Ncc Infra 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 Ncc Infra Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ncc Infra Limited an active company?

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

Is Ncc Infra Limited financially healthy?

Ncc Infra Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ncc Infra Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ncc Infra Limited?

The ultimate holding entity is Ncc Infrastructure Holdings Limited. 5 active director(s) are on record.

Does Ncc Infra Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ncc Infra 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 Ncc Infra Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.