Nepa Ltd - Due diligence report

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

1947-01-25 Burhanpur Dist, Madhya Pradesh Active Unlisted Active Compliant
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NL Nepa Ltd
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Nepa — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Nepa is assessed as Moderate with a Trust Score of 54/100. Nepa is an active public limited union government company incorporated in 1947, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Nepa Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

Get full access

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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).

Charges position: 6 open (39.46 cr) · 9 satisfied (53.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Indore4 48.0 cr
S. B. I.1 48.0 cr
State Bank Of India6 48.0 cr
M. P. Electricity Board1 48.0 cr
The Governor Of Madhya Pradesh2 48.0 cr
The Chairman Madhya Pradesh1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
NIDHI MISHRA 01234567 Director 01/04/2018 6 yrs Approved
RENUKA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Kumar Chokhani 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR NAIK 01234567 Director 01/04/2018 6 yrs Approved
MILIND SHARADCHANDRA KANADE 01234567 Director 01/04/2018 6 yrs Approved
Vikas Reddy 01234567 Director 01/04/2018 6 yrs Approved
Arvind Vadhera 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 11 transfer(s)

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

Key managerial personnel: Rakesh Kumar Chokhani (Managing Director) · Arvind Vadhera (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 79+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (50/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
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 assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 39.46 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
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
30 Aug 2025
Last AGM held
Annual general meeting
16 Apr 2025
Director appointed
Arvind Vadhera (Managing Director)
Director ceased
Rakesh Kumar Chokhani
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jul 2024
Director appointed
RENUKA MISHRA (Nominee Director)
Director ceased
MUKTA SHEKHAR
16 May 2024
Director appointed
Rakesh Kumar Chokhani (Managing Director)
26 Mar 2024
Director ceased
SAURAV DEB
14 Mar 2024
Director appointed
NIDHI MISHRA (Company Secretary)
Director appointed
Vikas Reddy (Cfo)
05 Jun 2023
Director appointed
MILIND SHARADCHANDRA KANADE (Director)
12 Apr 2023
Director ceased
RENUKA MISHRA
03 Mar 2023
Director appointed
ATUL KUMAR MISHRA (Nominee Director)
Director ceased
PADMAPRIYA BALAKRISHNAN
19 Feb 2023
Director ceased
KAMLAWATI SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Owais Enterprises Private Limited U52100DL2011PTC217207 Delhi, Delhi, India
Sinai Maritime Services Private Limited U74990MH2010PTC201245 Mumbai, Maharashtra, India
Navjeet India Limited U18101RJ2016PLC049370 Udaipur, Rajasthan, India
Vistas Jewellers Private Limited U36999BR2018PTC038118 Motihari, Bihar, India
Subham Buildwell Private Limited U70101WB2007PTC117530 Kolkata, West Bengal, India
Relyon Softech U72200KA2000PLC027572 Bangalore, Karnataka, India
Dreams Automobiles Private Limited U50100DL2011PTC222446 New Delhi, Delhi, India
Microtex Clothing Private Limited U93000MH2016PTC273044 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Nepa before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nepa: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Nepa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Nepa pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nepa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nepa an active company?

Nepa has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Nepa financially healthy?

Nepa has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nepa?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nepa?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Nepa have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Nepa up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Nepa?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.