Promoter holding
64.27%
NM
Nddb Mrida Limited - Due diligence report
A 360° intelligence report on Nddb: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Nddb — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Nddb is assessed as Low Risk with a Trust Score of 77/100. Nddb is an active public limited indian non-government company incorporated in 2022, operating in the Environment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Nddb Mrida 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MEENESHKUMAR CHAMPAKLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRAJESH SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP BHARTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KENICHI AYUKAWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV SIVARAMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KENICHIRO TOYOFUKU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEETHARAMAN REGUPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH KUMAR DUA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRANJAN MADHUKAR KARADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURU PRASAD SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH SUBRAMANIAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishwanath Sridhar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Toshiaki Matsumoto | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- GIRISH KUMAR DUA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 12 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
National Dairy Development Board
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| National Dairy Development Board | Holding Company | 74.00% |
Key managerial personnel: BRAJESH SAHU (CFO) · SANDEEP BHARTI (Managing Director) · RAJESH SUBRAMANIAM (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view47/100
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 events22 Sep 2025
Last AGM held
Annual general meeting
03 Apr 2025
Director appointed
RAJESH SUBRAMANIAM (Managing Director)
Director ceased
RAJESH SUBRAMANIAM
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director appointed
KENICHI AYUKAWA (Director)
Director appointed
RAJEEV SIVARAMA (Director)
Director appointed
KENICHIRO TOYOFUKU (Director)
Director appointed
GIRISH KUMAR DUA (Director)
Director appointed
Vishwanath Sridhar (Director)
Director appointed
Toshiaki Matsumoto (Director)
Director ceased
KENICHI AYUKAWA
Director ceased
RAJEEV SIVARAMA
Director ceased
KENICHIRO TOYOFUKU
Director ceased
ABHIJIT BHATTACHARJEE
Director ceased
GIRISH KUMAR DUA
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Numindia Automation Private Limited | U74140KA2019FTC130857 | Bangalore South, Karnataka, India |
| Sealord Diving & Salvage Private Limited | U93090MH2006PTC163619 | Navi Mumbai, Maharashtra, India |
| Orbterra Info Vision Private Limited | U74999UP2016PTC085913 | Lucknow, Uttar Pradesh, India |
| Tecsol Engineers Private Limited | U74210KA2003PTC033059 | Bangalore, Karnataka, India |
| Deetsdigital Private Limited | U72900UP2020PTC139752 | Bareilly, Uttar Pradesh, India |
| Equation Calibration Services Private Limited | U74999TN2017PTC117772 | Chennai, Tamil Nadu, India |
| Tgg Learning Solutions Private Limited | U80904DL2010PTC199759 | New Delhi, Delhi, India |
| Apothecaries Private Limited | U24230DL1983PTC016149 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nddb before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nddb: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Nddb - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Nddb pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Nddb - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nddb an active company?
Nddb has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Nddb financially healthy?
Nddb has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Nddb?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nddb?
The ultimate holding entity is National Dairy Development Board. 13 active director(s) are on record.
Does Nddb have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Nddb up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Nddb?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
