Ncc Limited - Due diligence report

A 360° intelligence report on Nagarjuna Construction Company: trust score, financial health, credit view, compliance, directors, growth and …

1990-03-22 Hyderabad, Telangana Active Listed Active Compliant
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NL Ncc Limited
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Nagarjuna Construction Company — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Nagarjuna Construction Company is assessed as Moderate with a Trust Score of 68/100. Nagarjuna Construction Company is an active public limited indian non-government company incorporated in 1990, operating in the Infrastructure and Utilities 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 high compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Ncc Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 97 open (29,190.90 cr) · 408 satisfied (38,595.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited4 48.0 cr
State Bank Of India20 48.0 cr
Others148 48.0 cr
Canara Bank13 48.0 cr
Syndicate Bank15 48.0 cr
State Bank Of Hyderabad12 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO, NCLT.
  • Litigation present in 5 court forum(s).
  • Delayed payments to MSME suppliers disclosed (556 disclosure(s)).
  • 29 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIMANNARAYANARAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
JAMPANA VENKATA RANGARAJU 01234567 Director 01/04/2018 6 yrs Approved
UTPAL HEMENDRA SHETH 01234567 Director 01/04/2018 6 yrs Approved
GOPALA KRISHNAM RAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY PUSARLA 01234567 Director 01/04/2018 6 yrs Approved
UMA SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
ALLURI VENKATA NARASIMHA RAJU 01234567 Director 01/04/2018 6 yrs Approved
SISIRA KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KAILASAM 01234567 Director 01/04/2018 6 yrs Approved
DURGA PRASAD SUBRAMANYAM ANAPINDI 01234567 Director 01/04/2018 6 yrs Approved
ANANTHA VENKATA RANGA RAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDER MOHAN MALLA 01234567 Director 01/04/2018 6 yrs Approved
Sumit Banerjee 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • RAMESH KAILASAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
6
Group entities
12
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Al Mubarakia Contracting Co. L.l.c. Subsidiary Company 74.00%
Cca International Kuwait General Contracts Company L.l.c. Subsidiary Company 74.00%
Csvs Property Developers Private Limited Subsidiary Company 74.00%
Nagarjuna Construction Company International L.l.c. Subsidiary Company 74.00%
Nagarjuna Contracting Co. L.l.c. Subsidiary Company 74.00%
Dhatri Developers And Projects Private Limited Subsidiary Company 74.00%
Mallelavanam Property Developers Private Limited Subsidiary Company 74.00%
Jic Homes Private Limited Subsidiary Company 74.00%
M.a. Property Developers Private Limited Subsidiary Company 74.00%
Ncc Amisp Ray Private Limited Subsidiary Company 74.00%

Key managerial personnel: SRIMANNARAYANARAJU ALLURI (Whole-time director) · JAMPANA VENKATA RANGARAJU (Whole-time director) · GOPALA KRISHNAM RAJU ALLURI (Whole-time director) · SANJAY PUSARLA (CFO) · ALLURI VENKATA NARASIMHA RAJU (Whole-time director) · ANANTHA VENKATA RANGA RAJU ALLURI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
97 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 16.44 cr.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • 97 open charge(s) of 29,190.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
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 events
11 Feb 2026
Charge created
Idbi Bank Limited - 150.00 cr
04 Feb 2026
Charge created
Others - 22.54 cr
09 Jan 2026
Charge created
Standard Chartered Bank - 180.77 cr
01 Jan 2026
Director appointed
Sumit Banerjee (Director)
17 Dec 2025
Charge satisfied
Tata Capital Financial Services Limited
11 Dec 2025
Charge satisfied
Others
10 Dec 2025
Charge satisfied
Uco Bank
21 Nov 2025
Charge created
Hdfc Bank Limited - 28.92 Lakh
12 Nov 2025
Charge satisfied
Others
24 Oct 2025
Charge satisfied
Others
15 Oct 2025
Charge satisfied
Uco Bank
09 Oct 2025
Charge satisfied
Others
29 Sep 2025
Charge created
Sbicap Trustee Company Limited - 1,040.00 cr
24 Sep 2025
Charge created
Others - 94.90 Lakh
19 Sep 2025
Charge created
Others - 880.78 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
29 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
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 8 security allotment(s) - amounts available in the full report.
72 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bial U45203KA2001PLC028418 Bangalore, Karnataka, India
Vindhya Telelinks L31300MP1983PLC002134 Rewa., Madhya Pradesh, India
J. Kumar Infraprojects L74210MH1999PLC122886 Mumbai, Maharashtra, India
Itd Cementation India L61000MH1978PLC020435 Mumbai, Maharashtra, India
Ircon L45203DL1976GOI008171 New Delhi, Delhi, India
H.G. Infra Engineering L45201RJ2003PLC018049 Jodhpur, Rajasthan, India
Tataprojects U45203MH1979PLC454032 Mumbai, Maharashtra, India
L&T L99999MH1946PLC004768 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Nagarjuna Construction Company before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nagarjuna Construction Company: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Nagarjuna Construction Company - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Nagarjuna Construction Company 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 Nagarjuna Construction Company - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nagarjuna Construction Company an active company?

Nagarjuna Construction Company has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Nagarjuna Construction Company financially healthy?

Nagarjuna Construction Company has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Nagarjuna Construction Company?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nagarjuna Construction Company?

Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.

Does Nagarjuna Construction Company have loans or charges against its assets?

97 open charge(s) are registered against its assets, and 408 earlier charge(s) stand satisfied.

Is Nagarjuna Construction Company up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Nagarjuna Construction Company?

Its Credit Risk Score is 50/100 (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.