Neo Surface Technology (India) Private Limited - Due diligence report

A 360° intelligence report on Neo Surface Technology (India) Private Limited: trust score, financial health, credit view, compliance, direct…

2010-05-21 Bellary, Karnataka Under Liquidation Unlisted
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Neo Surface Technology (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Neo Surface Technology (India) Private Limited is assessed as Moderate with a Trust Score of 52/100. Neo Surface Technology (India) Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Engineering 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 moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Neo Surface Technology (India) Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
52/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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

Standalone · 1 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MARK EDWARD TURNER 01234567 Director 01/04/2018 6 yrs Approved
MATHEW JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
MICHAL FEDOR 01234567 Director 01/04/2018 6 yrs Approved
NAGARAJA DEVOJI RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MARK EDWARD TURNER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Neo Industries Mauritius Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Neo Industries Mauritius Limited Holding 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 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment47/100
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 view30/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Sep 2017
Director ceased
MICHAL FEDOR
31 Jan 2017
Director ceased
KEVIN JOHN SHUDY
Director ceased
KEVIN PATRICK WALSH
25 Jan 2017
Director appointed
MICHAL FEDOR (Director)
10 Apr 2015
Securities allotted
1414.00 Equity Shares - 6.15 Lakh raised
14 Nov 2014
Securities allotted
2005.00 Equity Shares - 8.71 Lakh raised
18 May 2012
Securities allotted
6267.00 Equity Shares - 27.23 Lakh raised
25 Jan 2012
Securities allotted
8617.00 Equity Shares - 37.44 Lakh raised
30 Sep 2011
Director ceased
MATHEW JOSEPH
15 Mar 2011
Director appointed
MATHEW JOSEPH (Director)
28 Jan 2011
Director ceased
RAMASWAMY CHALUVARAJ
17 Sep 2010
Securities allotted
53970.00 Equity Shares - 2.40 cr raised
01 Sep 2010
Director appointed
MARK EDWARD TURNER (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aswin Alloys Industries Private Limited U28931MH2012PTC227407 Mumbai, Maharashtra, India
Dhanraj Chemicals Pvt Ltd U24110MH1993PTC070743 Panvel, Maharashtra, India
Dhara Bros Pvt Ltd U51909WB1956PTC023067 Kolkata, West Bengal, India
Vora Pigments Private Limited U24100MH1993PTC071670 Panvel, Maharashtra, India
Hmn Metals Private Limited U37100MH2013PTC240451 Thane, Maharashtra, India
Ashoka Caps Private Limited U74999PN2016PTC157849 Sangli, Maharashtra, India
Sai Tech Automotive Components Pvt Ltd U74991DL2006PTC148734 New Delhi, Delhi, India
Vishra Metals Private Limited U28910GJ2003PTC042702 Na, Gujarat, India
12

Who Uses This Report

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

Verify Neo Surface Technology (India) 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 Neo Surface Technology (India) 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 55/100, 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 Neo Surface Technology (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Neo Surface Technology (India) 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 Neo Surface Technology (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neo Surface Technology (India) Private Limited an active company?

Neo Surface Technology (India) Private Limited has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Neo Surface Technology (India) Private Limited financially healthy?

Neo Surface Technology (India) Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Neo Surface Technology (India) Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neo Surface Technology (India) Private Limited?

The ultimate holding entity is Neo Industries Mauritius Limited. 4 active director(s) are on record.

Does Neo Surface Technology (India) Private Limited have loans or charges against its assets?

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

Is Neo Surface Technology (India) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Neo Surface Technology (India) Private Limited?

Its Credit Risk Score is 55/100 (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.