Promoter holding
64.27%
NR
Ncr Rail Infrastructure Limited - Due diligence report
A 360° intelligence report on Ncr Rail Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Ncr Rail Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public records36/100
Trust Score
Caution Indicated
Ncr Rail Infrastructure Limited is assessed as Caution Indicated with a Trust Score of 36/100. Ncr Rail Infrastructure Limited is a public limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ncr Rail Infrastructure Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
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.
Get full accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 6 open (996.49 cr) · 6 satisfied (189.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 4 court forum(s).
- 4 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY MITTAL SHANKARLAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHABH SHAH PANKAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISHKUMAR BAIRAGRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVNIT JUGAL KISHORE CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Arshiya Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arshiya Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 10
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
6 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 996.49 cr already registered.
- Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Oct 2024
Director appointed
PANKAJ MAHAJAN (IRP/RP/Liquidator)
Director ceased
BHUVAN MADAN
21 Jan 2023
Charge satisfied
Others
05 Sep 2022
Director ceased
SARVOTHAMA NEELAYYA SHETTY
25 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
26 Mar 2021
Charge satisfied
Others
12 Mar 2021
Securities allotted
17287152 Equity Shares Without Differential Rights - 17.29 cr raised
25 Mar 2020
Charge created
Others - 6.00 cr
31 Jan 2020
Director ceased
Siddarth Kasturia
30 Mar 2019
Charge created
Others - 5.50 cr
25 Mar 2019
Director ceased
VINOD JAIN KUMAR
02 Jul 2018
Charge satisfied
Others
20 Jun 2018
Charge created
Others - 30.00 cr
24 May 2018
Director appointed
AJAY MITTAL SHANKARLAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| A N Exim Solution Private Limited | U63090DL2013PTC262250 | New Delhi, Delhi, India |
| Rane Ventures Private Limited | U15122MH2012PTC231106 | Mumbai, Maharashtra, India |
| Shri Pee Gee Trans Port Private Limited | U06303MP2005PTC018183 | Neemuch, Madhya Pradesh, India |
| Humsafar Logistics Private Limited | U60221UP2017PTC090765 | Khoda Colony, Uttar Pradesh, India |
| Gaura Logistics Private Limited | U63010DL2014PTC269323 | New Delhi, Delhi, India |
| As Cargo Service Private Limited | U74999DL2016PTC305758 | New Delhi, Delhi, India |
| Mirkute Transports Private Limited | U63030MH2017PTC293867 | Thane, Maharashtra, India |
| Maple Packers | U63090DL2004PTC123819 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ncr Rail Infrastructure Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ncr Rail Infrastructure 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Ncr Rail Infrastructure Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Ncr Rail Infrastructure Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ncr Rail Infrastructure Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ncr Rail Infrastructure Limited an active company?
Ncr Rail Infrastructure Limited has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).
Is Ncr Rail Infrastructure Limited financially healthy?
Ncr Rail Infrastructure Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ncr Rail Infrastructure Limited?
Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ncr Rail Infrastructure Limited?
The ultimate holding entity is Arshiya Limited. 5 active director(s) are on record.
Does Ncr Rail Infrastructure Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Ncr Rail Infrastructure Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Ncr Rail Infrastructure Limited?
Its Credit Risk Score is 40/100 (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.
