Promoter holding
64.27%
ND
Negus Distributors Pvt Ltd - Due diligence report
A 360° intelligence report on Negus Distributors Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Negus Distributors Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Negus Distributors Pvt Ltd is assessed as Moderate with a Trust Score of 56/100. Negus Distributors Pvt Ltd is a private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Negus Distributors Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: FIU, RBI.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIJIT BHATTACHARJEE | 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 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Subh Drishti Consultants Pvt Ltd
Subsidiaries
3
Group entities
6
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Superdeal Sales Private Limited | Subsidiary Company | 74.00% |
| Subh Drishti Consultants Pvt Ltd | Holding Company | 74.00% |
| Purbanchal Cement Ltd. | Subsidiary Company | 74.00% |
| Venlon Securities Pvt Ltd | Subsidiary Company | 74.00% |
| Bimalnath Impex Pvt Ltd | Associate Company | 74.00% |
| Purbanchal Mines & Minerals Limited | Associate Company | 74.00% |
| North East Industrial Power Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
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 view40/100
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 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
ABHIJIT BHATTACHARJEE
01 Aug 2020
Director appointed
ABHIJIT BHATTACHARJEE (Director)
Director ceased
RAM KISHORE KEJRIWAL
31 Mar 2017
Share transfer (FY 2017)
246500.00000000 shares to WOODHAT DISTRIBUTORS PVT. LTD.
Share transfer (FY 2017)
57000.00000000 shares to ABHA PROPERTY PROJECT LTD.
Share transfer (FY 2017)
321900.00000000 shares to ABHA PROPERTY PROJECT LTD.
Share transfer (FY 2017)
400000.00000000 shares to SUBH DRISHTI CONSULTANTS PVT. LTD.
10 Mar 2017
Director ceased
KRISHNA KUMAR RATHI
Director ceased
HEMANTA KUMAR BHATTACHARJEE
07 Jul 2015
Director ceased
MADHUR AGARWALLA
18 Jun 2015
Director ceased
SUDHANSHU AGARWALLA
17 May 2010
Director ceased
SUBHASH CHANDRA AGARWAL
17 Mar 2010
Director ceased
SANGEETA AGARWAL
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Bhagmal Investments Pvt Ltd | U65990MH1982PTC028924 | Mumbai, Maharashtra, India |
| Koshish Jewellery And Agri Trading Private Limited | U74110MH1988PTC046550 | Mumbai, Maharashtra, India |
| Emkayglobal Financial Services Ifsc Private Limited | U65999GJ2018PTC102945 | Gift Sez, Gujarat, India |
| Harbinger Trading Company Private Limited | U24244MH1996PTC096601 | Mumbai, Maharashtra, India |
| Shree Sagar Builders Pvt Ltd | U45200MH1982PTC028579 | Mumabi, Maharashtra, India |
| Fervent Securities Private Limited | U65999MH2009PTC194796 | Matunga, Maharashtra, India |
| Vpc Financial Services Private Limited | U74110DL1993PTC052716 | New Delhi, Delhi, India |
| Chartists Cafe.Com Private Limited | U74999DL2003PTC120645 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Negus Distributors Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Negus Distributors 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: Mixed indicators - deeper appraisal suggested. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Negus Distributors Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Negus Distributors Pvt Ltd 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 Negus Distributors Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Negus Distributors Pvt Ltd an active company?
Negus Distributors Pvt Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Negus Distributors Pvt Ltd financially healthy?
Negus Distributors Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Negus Distributors Pvt Ltd?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Negus Distributors Pvt Ltd?
The ultimate holding entity is Subh Drishti Consultants Pvt Ltd. 2 active director(s) are on record.
Does Negus Distributors Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Negus Distributors Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Negus Distributors Pvt Ltd?
Its Credit Risk Score is 85/100 (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.
