Neelam Jute Pvt Ltd - Due diligence report

A 360° intelligence report on Neelam Jute Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1985-01-30 Srikakulam, Andhra Pradesh Active Unlisted Active Compliant
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NJ Neelam Jute Pvt Ltd
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Neelam Jute Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Neelam Jute Pvt Ltd is assessed as Low Risk with a Trust Score of 92/100. Neelam Jute Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Manufacturing 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Neelam Jute Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreLow Risk
90/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (7.42 cr) · 3 satisfied (2.41 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
A.P.State Financial Corporation1 48.0 cr
Andhra Pradesh State Financial Corporation2 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
Lakshmi General Finance Ltd.2 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTKUMAR BANKA 01234567 Director 01/04/2018 6 yrs Approved
MURARI LAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAKANT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2020 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MURARI LAL AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 7.42 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Aug 2015
Charge satisfied
Andhra Pradesh State Financial Corporation
Charge satisfied
A.P.State Financial Corporation
15 Oct 2014
Securities allotted
27016 Equity Shares Without Differential Rights - 48.63 Lakh raised
31 Mar 2014
Securities allotted
27016 Equity Shares Without Differential Rights - 48.63 Lakh raised
02 Nov 2010
Charge created
Ing Vysya Bank Limited - 1.00 cr
03 Mar 2009
Charge created
Andhra Pradesh State Financial Corporation - 35.00 Lakh
18 Sep 2008
Charge created
Andhra Pradesh State Financial Corporation - 74.40 Lakh
10 Sep 2007
Director ceased
DEVKINANDAN LAXMINARAYAN AGARWAL
03 Aug 2007
Charge created
A.P.State Financial Corporation - 1.32 cr
30 Jan 2007
Director appointed
MURARI LAL AGARWAL (Managing Director)
27 Jan 2005
Charge created
Others - 6.35 cr
31 May 2001
Charge created
Lakshmi General Finance Ltd. - 3.42 Lakh
21 Aug 2000
Charge created
Lakshmi General Finance Ltd. - 3.52 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ad Agro Foods Private Limited U77309DL2009PTC400052 New Delhi, Delhi, India
Viraj Food Products U85490DL2014NPL273485 New Delhi, Delhi, India
Jai Jai Dealcom Pvt Ltd U51109WB1996PTC077880 Kolkata, West Bengal, India
Tristar Intercontinental Private Limited U27200MH1985PTC037234 Mumbai, Maharashtra, India
Shree Shyambaba Castings Private Limited U27100MH2005PTC153392 Nagpur, Maharashtra, India
Pts Polymers Private Limited U25206AS2011PTC010792 Guwahati, Assam, India
Subhash Auto Home Private Limited U34101DL2000PTC104835 New Delhi, Delhi, India
Chandalia Mercantiles Private Limited U51109WB1999PTC089188 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Neelam Jute Pvt Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neelam Jute Pvt 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: Favourable lending indicators. Credit risk score 70/100, 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 Neelam Jute Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Neelam Jute Pvt Ltd 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 Neelam Jute Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neelam Jute Pvt Ltd an active company?

Neelam Jute Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Neelam Jute Pvt Ltd financially healthy?

Neelam Jute Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Neelam Jute Pvt Ltd?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neelam Jute Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Neelam Jute Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Neelam Jute Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Neelam Jute Pvt Ltd?

Its Credit Risk Score is 70/100 (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.