N.E. Electronics Ltd. - Due diligence report

A 360° intelligence report on N.E. Electronics Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

1983-09-03 Kolkata, West Bengal Active Listed Active Compliant
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N.E. Electronics Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

N.E. Electronics Ltd. is assessed as Low Risk with a Trust Score of 76/100. N.E. Electronics Ltd. is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. It was profitable 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 09 Jul 2026 from the latest processed filings. N.E. Electronics Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, DSE, MSEI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SOMA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
TULIKA PAUL 01234567 Director 01/04/2018 6 yrs Approved
SANDIP KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
GUNODHAR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN SARKAR 01234567 Director 01/04/2018 6 yrs Approved
Swapan Sarkar 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: SWAPAN SARKAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 42+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 view66/100
Mixed indicators
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 events
25 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Director appointed
Swapan Sarkar (Cfo)
30 Aug 2025
Director appointed
SWAPAN SARKAR (CFO)
Director ceased
SANDIP KUMAR SINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2021
Director ceased
SOMA GHOSH
Director ceased
TULIKA PAUL
03 May 2021
Director appointed
SOMA GHOSH (Director)
Director appointed
TULIKA PAUL (Director)
Director ceased
KAKALI GHOSH
16 Aug 2019
Director appointed
GUNODHAR GHOSH (Director)
Director ceased
PARTHA CHAKRABORTY
01 May 2019
Director appointed
SANDIP KUMAR SINGH (Director)
02 Apr 2019
Director ceased
SWAPAN SARKAR
01 Jul 2015
Director ceased
MADHUMITA KUMARI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omkara Arc U67100TZ2014PTC020363 Tirupur, Tamil Nadu, India
Sindhu Trade Links Limited L63020DL1992PLC121695 New Delhi, Delhi, India
Piramal L24110MH1947PLC005719 Mumbai, Maharashtra, India
Pheroze Framroze And Company Private Limited U67190MH1990PTC059560 Mumbai, Maharashtra, India
Alacrity Securities L66120MH1994PLC083912 Mumbai, Maharashtra, India
Bajaj Auto Finance L65910MH1987PLC042961 Na, Maharashtra, India
Goldiam International L36912MH1986PLC041203 Mumbai, Maharashtra, India
Cashfree U72900KA2015PTC082987 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify N.E. Electronics Ltd. before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of N.E. Electronics Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for N.E. Electronics Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether N.E. Electronics Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for N.E. Electronics Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is N.E. Electronics Ltd. an active company?

N.E. Electronics Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is N.E. Electronics Ltd. financially healthy?

N.E. Electronics Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with N.E. Electronics Ltd.?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls N.E. Electronics Ltd.?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does N.E. Electronics Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is N.E. Electronics Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to N.E. Electronics Ltd.?

Its Credit Risk Score is 60/100 (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.