Neelkanth Yarn Private Limited - Due diligence report

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

2011-07-12 Chandigarh, Chandigarh Strike Off Unlisted Active Compliant
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Neelkanth Yarn Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Neelkanth Yarn Private Limited is assessed as Moderate with a Trust Score of 60/100. Neelkanth Yarn Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Neelkanth Yarn Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHUL RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
ANIL RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view60/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
09 Feb 2020
Director ceased
NILESH KHETAWAT
30 Sep 2019
Last AGM held
Annual general meeting
10 Sep 2019
Director ceased
ARUN KUMAR AGGARWAL
Director ceased
RAM KUMAR
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Sep 2018
Director ceased
MEHUL RUNGTA
05 Sep 2018
Director appointed
MEHUL RUNGTA (Director)
Director ceased
KRISHAN KUMAR
Director ceased
OM PRAKASH RUNGTA
12 Jul 2011
Incorporated
Registered with Roc Chandigarh
Director appointed
ANIL RUNGTA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of A4 from Crisil.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pragatibadi Producer Company Limited U17299AS2016PTC017560 Sipajhar, Assam, India
Raydens Trading Private Limited U52320MH1995PTC092789 Mumbai, Maharashtra, India
Radium Textile Private Limited U17299MH2007PTC167099 Mumbai, Maharashtra, India
Kalavriksh Handicrafts Foundation U74120MH2015NPL267647 Mumbai, Maharashtra, India
Rpl House Private Limited U19201UP1998PTC023883 376-A(1-A),Jajmau,Knp, Uttar Pradesh, India
Huanbao Tannery Owners Council U19113WB2004NPL099124 Kolkata, West Bengal, India
Sri Saibhagyalakshmi Cotton Mills Private Limited U17290AP2012PTC078838 Guntur, Andhra Pradesh, India
Nippon Indon Textile Finishing Co Pvt Ltd U17214WB1965PTC026403 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Neelkanth Yarn Private Limited before audits and certifications: compliance score 30/100, 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 Yarn 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Neelkanth Yarn Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Neelkanth Yarn 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 Yarn Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neelkanth Yarn Private Limited an active company?

Neelkanth Yarn Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Neelkanth Yarn Private Limited financially healthy?

Neelkanth Yarn Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Neelkanth Yarn Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neelkanth Yarn Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

Is Neelkanth Yarn Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Neelkanth Yarn Private Limited?

Its Credit Risk Score is 65/100 (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.