Nelamangala Devihalli Expressway Private Limited - Due diligence report

A 360° intelligence report on Ndepl: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2017-11-20 New Delhi, Delhi Active Unlisted Active Compliant
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Ndepl — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Ndepl is assessed as Moderate with a Trust Score of 72/100. Ndepl is an active private limited indian non-government company incorporated in 2017, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Nelamangala Devihalli Expressway Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (AA).

Charges position: 1 open (264.81 cr) · 2 satisfied (497.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited2 48.0 cr
State 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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAN HEMANTKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU LUTHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
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
Cube Highways And Infrastructure I-d Pte. Ltd.
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.

Group entityRelationship% held
Cube Highways And Infrastructure I-d Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 264.81 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Aug 2023
Director ceased
MRIDUL GUPTA
Director ceased
DEEPAN HEMANTKUMAR SHAH
Director ceased
HIMANSHU LUTHRA
28 Apr 2023
Charge satisfied
Sbicap Trustee Company Limited
20 Apr 2023
Charge created
Sbicap Trustee Company Limited - 264.81 cr
14 Nov 2022
Director appointed
DEEPAN HEMANTKUMAR SHAH (Director)
Director appointed
HIMANSHU LUTHRA (Director)
07 Sep 2022
Director ceased
ANOOP MARWAHA
15 Jan 2021
Charge satisfied
State Bank Of India
15 Dec 2020
Securities allotted
9472986 Equity Shares - 37.89 cr raised
Securities allotted
11367583 Debentures - 113.68 cr raised
14 Dec 2020
Charge created
Sbicap Trustee Company Limited - 269.75 cr
06 Nov 2020
Securities allotted
150000 Debentures - 1.50 cr raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vilindia U45203MH2009PTC196776 Mumbai, Maharashtra, India
Srirangam Infra Private Limited U45209DL2018PTC457231 East Delhi, Delhi, India
Ashpra Infra Engineers Private Limited U45309KA2018PTC109705 Bangalore, Karnataka, India
Multiurban Infra Services Private Limited U45203MH2007PTC172575 Nagpur, Maharashtra, India
Il&Fs U45201JH2015PLC003025 Ranchi, Jharkhand, India
Dhd Infracon Private Limited U45203PN2018PTC176743 Pune, Maharashtra, India
Begorra Infrastructure And Developers Private Limited U45200KL2010PTC025962 Ranni, Kerala, India
Mangukiya Brothers Project Private Limited U45309GJ2017PTC100217 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Ndepl 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 Ndepl: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ndepl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Ndepl 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 Ndepl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ndepl an active company?

Ndepl has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ndepl financially healthy?

Ndepl has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ndepl?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ndepl?

The ultimate holding entity is Cube Highways And Infrastructure I-d Pte. Ltd.. 2 active director(s) are on record.

Does Ndepl have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Ndepl 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 Ndepl?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.