Ncc Infrastructure Holdings Limited - Due diligence report

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

2005-05-27 Hyderabad, Telangana Active Unlisted Active Compliant
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NI Ncc Infrastructure Holdings Limited
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Ncc Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ncc Infrastructure is assessed as Moderate with a Trust Score of 64/100. Ncc Infrastructure is an active public limited indian non-government company incorporated in 2005, operating in the Financial Services sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ncc Infrastructure Holdings Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (7,001.96 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Rural Electrification Corporation Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ALLURI RAGHU VARMA 01234567 Director 01/04/2018 6 yrs Approved
MONA RAJORA 01234567 Director 01/04/2018 6 yrs Approved
YERUBANDI VENKATESWARA RAO 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KAILASAM 01234567 Director 01/04/2018 6 yrs Approved
BHUPATHI RAJU KAUSALYA 01234567 Director 01/04/2018 6 yrs Approved
VENKATA NAGA LAVANYA KANDALA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAMESH KAILASAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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 Limited
Subsidiaries
4
Group entities
5
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Ncc Infra Limited Subsidiary Company 74.00%
Samashti Gas Energy Limited Subsidiary Company 74.00%
Ncc Limited Holding Company 74.00%
O B Infrastructure Limited Subsidiary Company 74.00%
Savitra Agri Industrial Park Private Limited Subsidiary Company 74.00%
Pondicherry -tindivanam Tollway Private Limited Associate Company 74.00%

Key managerial personnel: ALLURI RAGHU VARMA (Managing Director) · YERUBANDI VENKATESWARA RAO (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (50/100).
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment66/100
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 gaps should be priced into terms.
Investor view55/100
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 churn warrants questions.
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
01 Nov 2024
Director appointed
RAMESH KAILASAM (Additional Director)
11 Sep 2024
Director ceased
VENKATA NAGA LAVANYA KANDALA
31 Oct 2023
Director appointed
VENKATA NAGA LAVANYA KANDALA (Director)
22 Jun 2023
Director ceased
BHUPATHI RAJU KAUSALYA
Director ceased
VALLINATH VEPA
01 Feb 2023
Director appointed
BHUPATHI RAJU KAUSALYA (Director)
01 Oct 2022
Director ceased
RAJIV REDDY TIKKAVARAPU
15 May 2020
Director appointed
MONA RAJORA (Company Secretary)
30 Jan 2020
Director ceased
PRIYANKA RAJORA
22 Nov 2019
Director ceased
RAVINDRANATH RATHO
24 Sep 2019
Director appointed
ALLURI RAGHU VARMA (Managing Director)
Director ceased
GOPALA KRISHNAM RAJU ALLURI
31 Oct 2018
Director ceased
ANANTHA VENKATA RANGA RAJU ALLURI
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tirupur Infrastructure Development Company Limited U45309TZ2002PLC010164 Coimbatore Dist, Tamil Nadu, India
Spime Technology Private Limited U72900TG2020PTC143778 Hyderabad, Telangana, India
Sanfo Enterprises Private Limited U51109JH2006PTC012498 Ranchi, Jharkhand, India
Add Industrial Park (Tamil Nadu) Limited U46201WB2007PLC281897 D B Nagar, West Bengal, India
Jr Toll Road Private Limited U45203MH2009PTC197721 Mumbai, Maharashtra, India
Sahyadri Star Infrastructure Development Private Limited U70109MH2011PTC212246 Thane, Maharashtra, India
Shahlon Textile Park Private Limited U17200GJ2014PTC080027 Mangrol, Gujarat, India
Srinivasa Mines And Projects Private Limited U14292TG2022PTC163596 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Ncc Infrastructure before audits and certifications: compliance score 50/100, 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 Infrastructure: 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 40/100, margin trends, ownership structure and peer set for Ncc Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ncc Infrastructure pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ncc Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ncc Infrastructure an active company?

Ncc Infrastructure has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Ncc Infrastructure financially healthy?

Ncc Infrastructure has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Ncc Infrastructure?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ncc Infrastructure?

The ultimate holding entity is Ncc Limited. 6 active director(s) are on record.

Does Ncc Infrastructure have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ncc Infrastructure up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Ncc Infrastructure?

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.