Ncs Computech Limited - Due diligence report

A 360° intelligence report on Ncs Computech: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1999-04-09 Hooghly, West Bengal Active Unlisted Active Non-Compliant
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NC Ncs Computech Limited
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Ncs Computech — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Ncs Computech is assessed as Moderate with a Trust Score of 55/100. Ncs Computech is an active public limited indian non-government company incorporated in 1999, operating in the Information Technology sector. Reported revenue has declined 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 07 Jul 2026 from the latest processed filings. Ncs Computech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (15.73 cr) · 1 satisfied (7.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Standard Chartered Bank2 48.0 cr
Bank Of Mahrashtra2 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR DAMANI 01234567 Director 01/04/2018 6 yrs Approved
POONAM CHAND MALANI 01234567 Director 01/04/2018 6 yrs Approved
MANOHAR MALANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJ KUMAR DAMANI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2015 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
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RAJ KUMAR DAMANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (11/100).
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 15.73 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Dec 2016
Director ceased
SANDEEP KUMAR TAMBI
Director ceased
NIKHIL PRIYAVADAN BHAGAT
09 Dec 2015
Charge created
Others - 7.80 cr
18 Nov 2015
Charge created
Standard Chartered Bank - 9.36 Lakh
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
28 Apr 2014
Charge satisfied
Standard Chartered Bank
04 Dec 2013
Securities allotted
52863 Equity Shares Without Differential Rights - 83.53 Lakh raised
26 Nov 2013
Charge created
Others - 7.80 cr
18 May 2013
Securities allotted
3600 Equity Shares Without Differential Rights - 36.00 Lakh raised
31 Mar 2013
Securities allotted
52863 Equity Shares Without Differential Rights - 83.53 Lakh raised
07 May 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 1.16 cr raised
31 Mar 2012
Securities allotted
3600 Equity Shares Without Differential Rights - 36.00 Lakh raised
26 Sep 2011
Charge created
Standard Chartered Bank - 7.00 cr
30 Jun 2011
Securities allotted
14900 Equity Shares Without Differential Rights - 74.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mefa Needles U29269PB1981PTC004641 Punjab, Punjab, India
Dsk Milkotronics Private Limited U29300PN2012PTC143326 Pune, Maharashtra, India
Alankar Data Forms Private Limited U21010MH2003PTC138717 Thane, Maharashtra, India
Akasaka Electronics Limited U64200MH2002PLC136009 Mumbai, Maharashtra, India
Nest Connectivity Solutions Private Limited U30009KL2006PTC020022 Ernakulam, Kerala, India
Digitechh Electroworld Private Limited U52300KA2009PTC050330 Bangalore, Karnataka, India
Punjab Lighting Industries Limited U31900CH1992PLC012828 U T, Chandigarh, India
Millennium Appliances India Limited U29308PN1999PLC014301 Ahmednagar, Maharashtra, India
12

Who Uses This Report

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

Verify Ncs Computech before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ncs Computech: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Ncs Computech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Ncs Computech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ncs Computech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ncs Computech an active company?

Ncs Computech has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Ncs Computech financially healthy?

Ncs Computech has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ncs Computech?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ncs Computech?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Ncs Computech have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ncs Computech up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Ncs Computech?

Its Credit Risk Score is 55/100 (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.