Negm Infrastructure Development Private Limited - Due diligence report

A 360° intelligence report on Negm Infrastructure Development Private Limited: trust score, financial health, credit view, compliance, direc…

2000-11-27 Sholinganallur,Chennai-600119., Tamil Nadu Amalgamated Unlisted Active Compliant
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Negm Infrastructure Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Negm Infrastructure Development Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Negm Infrastructure Development Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Negm Infrastructure Development Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
30/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 36/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KOLAPPAN GOVINDARAJ 01234567 Director 01/04/2018 6 yrs Approved
NANDAGOPALAMURTHY SHANMUGASUNDARAM 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
Vestas Wind Technology India Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Vestas Wind Technology India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
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 assessment38/100
Enhanced diligence advised
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 view39/100
Limited indicators at present
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Sep 2019
Director ceased
NANDAGOPALAMURTHY SHANMUGASUNDARAM
23 Jan 2019
Director appointed
NANDAGOPALAMURTHY SHANMUGASUNDARAM (Director)
Director ceased
RAJENDRAN VEERASAMY
26 Sep 2014
Director ceased
KOLAPPAN GOVINDARAJ
27 Mar 2014
Director appointed
KOLAPPAN GOVINDARAJ (Director)
08 Nov 2013
Director ceased
RENGARAJAN SRINIVASAN
26 Sep 2013
Director ceased
JENS TOMMERUP
17 Sep 2013
Director ceased
NARESHKUMAR PINISETTY
11 Oct 2012
Director ceased
HENRIK OLESEN
26 Jun 2012
Director ceased
SEAN MICHAEL LANCE SUTTON
03 Feb 2010
Director ceased
ARVIND KAUL
15 Jun 2009
Director ceased
DENIS KWANG KIAT KOH
09 Feb 2009
Director ceased
RAMESH KYMAL
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Vinayak Buildestate Private Limited U70101RJ2011PTC036730 Jaipur, Rajasthan, India
Nandeeshwar Properties Limited U70100MH2010PLC265368 Mumbai, Maharashtra, India
Sarlaxe Developers Private Limited U70109HR2013PTC049014 Bahadurgarh, Haryana, India
Ganesh Township Private Limited U70102AP1998PTC030362 Visakhapatnam, Andhra Pradesh, India
Suguna Estates Private Limited U45300TG2005PTC045885 Hyderabad, Telangana, India
Kanchal Farm Land Private Limited U70102UP2012PTC051969 Lucknow, Uttar Pradesh, India
Landscape Goa Property Solutions Private Limited U70102GA2011PTC006600 Bicholim, Goa, India
Primordial Buildcon Private Limited U45201DL2004PTC130453 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Negm Infrastructure Development Private Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Negm Infrastructure Development 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Negm Infrastructure Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Negm Infrastructure Development Private Limited 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 Negm Infrastructure Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Negm Infrastructure Development Private Limited an active company?

Negm Infrastructure Development Private Limited has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).

Is Negm Infrastructure Development Private Limited financially healthy?

Negm Infrastructure Development Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Negm Infrastructure Development Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Negm Infrastructure Development Private Limited?

The ultimate holding entity is Vestas Wind Technology India Private Limited. 2 active director(s) are on record.

Does Negm Infrastructure Development Private Limited have loans or charges against its assets?

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

Is Negm Infrastructure Development Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Negm Infrastructure Development Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.