Neel Auto Private Limited - Due diligence report

A 360° intelligence report on Neel Auto Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2003-12-02 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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NA Neel Auto Private Limited
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Neel Auto Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Neel Auto Private Limited is assessed as Moderate with a Trust Score of 62/100. Neel Auto Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Automotive 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 17 Jul 2026 from the latest processed filings. Neel Auto Private 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 0 open (-) · 9 satisfied (213.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Canara Bank4 48.0 cr
Bajaj Finance Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ESHA ARYA 01234567 Director 01/04/2018 6 yrs Approved
NISHANT ARYA 01234567 Director 01/04/2018 6 yrs Approved
ANAND SWAROOP 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
BHARAT BHUSHAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR ARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Neel Metal Products Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Neel Metal Products Limited Holding Company 74.00%

Key managerial personnel: RAJ KUMAR MAHESHWARI (CFO) · RAJ KUMAR MAHESHWARI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
21 Sep 2017
Charge satisfied
Hdfc Bank Limited
13 Jul 2017
Charge satisfied
Bajaj Finance Limited
24 Apr 2017
Director appointed
RAJ KUMAR MAHESHWARI (CFO)
Director ceased
SANDEEP GUPTA
30 Sep 2015
Director ceased
ESHA ARYA
19 Feb 2015
Charge satisfied
Canara Bank
24 Mar 2014
Director ceased
ANAND SWAROOP
Director ceased
BHARAT BHUSHAN GUPTA
Director ceased
SURENDRA KUMAR ARYA
15 Oct 2013
Charge satisfied
State Bank Of India
28 Jun 2013
Charge created
Hdfc Bank Limited - 20.00 cr
30 May 2013
Charge created
Bajaj Finance Limited - 45.00 cr
24 Sep 2012
Director ceased
THANATHORN JUANGROONGRUANGKIT
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Magppie U52190DL2001PLC110580 New Delhi, Delhi, India
Copore Industries Private Limited U74110DL2008PTC178831 Delhi, Delhi, India
Sbaslindia L27100WB1983PLC035650 Howrah, West Bengal, India
Royal Refinery Private Limited U74120MH2012PTC228597 Mumbai, Maharashtra, India
Ark Industries U27200MH2004PTC148690 Mumbai, Maharashtra, India
Pebspennar L45400TG2008PLC057182 Hyderabad, Andhra Pradesh, India
Varrsana Ispat U99999WB2000PLC124804 Kolkata, West Bengal, India
Kamachi U27106TN2003PLC051727 Gummidipundi, Tamil Nadu, India
12

Who Uses This Report

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

Verify Neel Auto Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neel Auto Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Neel Auto Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Neel Auto Private Limited 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 Neel Auto Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neel Auto Private Limited an active company?

Neel Auto Private Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Neel Auto Private Limited financially healthy?

Neel Auto Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Neel Auto Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neel Auto Private Limited?

The ultimate holding entity is Neel Metal Products Limited. 7 active director(s) are on record.

Does Neel Auto Private Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Neel Auto Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Neel Auto Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.