Neelkanth Sweets Private Limited - Due diligence report

A 360° intelligence report on Neelkanth Sweets Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2011-04-30 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Neelkanth Sweets Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Neelkanth Sweets Private Limited is assessed as Low Risk with a Trust Score of 93/100. Neelkanth Sweets Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Neelkanth Sweets Private Limited 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
93/100
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
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 14 open (17.81 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Others2 48.0 cr
Vijaya Bank6 48.0 cr
Dhanlaxmi Bank Limited2 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHNU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MAYANK KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VINAY KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
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 2023 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VIRENDRA KUMAR GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 17.81 cr already registered.
  • Compliance record supports lending.
Investor view83/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Feb 2024
Charge created
Bank Of India - 23.00 Lakh
22 Feb 2024
Charge created
Dhanlaxmi Bank Limited - 63.00 Lakh
27 Dec 2023
Charge created
Dhanlaxmi Bank Limited - 21.00 Lakh
09 Jun 2023
Charge created
Others - 5.36 cr
22 Apr 2021
Director ceased
MEENA GUPTA
23 Jun 2020
Charge created
Others - 38.00 Lakh
01 Apr 2020
Director ceased
VIRENDRA KUMAR GUPTA
02 Dec 2019
Securities allotted
2417500 Equity Shares - 2.42 cr raised
10 Oct 2019
Charge created
State Bank Of India - 3.90 Lakh
28 Mar 2019
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
22 Feb 2019
Charge created
State Bank Of India - 7.76 cr
22 Oct 2018
Charge created
Vijaya Bank - 2.50 cr
Charge satisfied
Vijaya Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Katyani Beverages & Agro Products Private Limited U01403WB2010PTC155624 Jalpaiguri, West Bengal, India
Bawa Masala Company Private Limited U15136DL1993PTC053415 Delhi, Delhi, India
Om Sai Dairy Private Limited U15203PN2007PTC130822 Ahmednagar, Maharashtra, India
Jagat Foods Pvt Ltd U15499GJ1991PTC016662 Daskroi, Gujarat, India
Shaktiman Rice And Flour Mills Private Limited U15311UP1999PTC024506 Kanpur, Uttar Pradesh, India
Advantage Oils Private Limited U11200MP2013PTC031416 Bhopal, Madhya Pradesh, India
M.M. Mithaiwala U55209MH2004PTC147535 Mumbai, Maharashtra, India
Shree Saibaba Sugars Limited U15420MH2000PLC124792 Latur, Maharashtra, India
12

Who Uses This Report

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

Verify Neelkanth Sweets Private Limited 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 Neelkanth Sweets 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Neelkanth Sweets Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Neelkanth Sweets Private Limited 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 Neelkanth Sweets Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neelkanth Sweets Private Limited an active company?

Neelkanth Sweets Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Neelkanth Sweets Private Limited financially healthy?

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

Should I do business with Neelkanth Sweets Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neelkanth Sweets Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Neelkanth Sweets Private Limited have loans or charges against its assets?

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

Is Neelkanth Sweets Private Limited 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 Neelkanth Sweets Private Limited?

Its Credit Risk Score is 55/100 (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.