Neptune Enclave Private Limited - Due diligence report

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

2008-01-18 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Neptunegroup — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Neptunegroup is assessed as Moderate with a Trust Score of 68/100. Neptunegroup is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Neptune Enclave Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 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
NAYAN THAKARSHI SHAH 01234567 Director 01/04/2018 6 yrs Approved
SACHIN MANOHAR DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
NAYAN ASHOK BHEDA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016 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
India Basket Limited
Subsidiaries
-
Group entities
2
Capital events
-

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

Group entityRelationship% held
India Basket Limited Holding Company 74.00%
Neptune Developers Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment52/100
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 view58/100
Mixed indicators
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 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
10 Mar 2018
Director ceased
NAYAN THAKARSHI SHAH
09 Mar 2018
Director appointed
NAYAN THAKARSHI SHAH (Director)
Director ceased
PAWEL MARCIN SOBOLEWSKI
30 Sep 2016
Director ceased
MARKUS HORST ROLAND WEINERT
25 Feb 2016
Director ceased
RALPH GERALD ANDERMANN
26 Dec 2014
Director ceased
JOACHIM MARCUS FRITZ
31 Dec 2013
Director ceased
LARS HENNING PYLLA
01 Apr 2013
Director ceased
MARKUS MAYER
13 Apr 2011
Director ceased
RENE NORBERT ZERULL
Director ceased
MAGDALENA MARIA GANSLMEIER
18 Jan 2008
Incorporated
Registered with Roc Mumbai I
Director appointed
SACHIN MANOHAR DESHMUKH (Director)
Director appointed
NAYAN ASHOK BHEDA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Exotica Infrastructure Private Limited U70109DL2006PTC151752 New Delhi, Delhi, India
Aditya Builddevelopers Private Limited U45201RJ2010PTC030903 Jaipur, Rajasthan, India
Premier Property Developments Private Limited U70101TN1995PTC030343 Chennai City Corporation, Tamil Nadu, India
Nainil Construction Private Limited U45200MP2013PTC030921 Indore, Madhya Pradesh, India
Tikon Trading & Construction Private Limited U45201OR2012PTC015645 Bhubaneswar, Orissa, India
Shivalik Vihar Sites Private Limited U70101PB2003PTC026259 Mohali, Punjab, India
New Parkland Dreamcity Private Limited U70109HR2013PTC049869 Faridabad, Haryana, India
Quality Tieup Private Limited U51909WB2010PTC143063 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Neptunegroup before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neptunegroup: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Neptunegroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Neptunegroup 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 Neptunegroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neptunegroup an active company?

Neptunegroup has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Neptunegroup financially healthy?

Neptunegroup has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Neptunegroup?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neptunegroup?

The ultimate holding entity is India Basket Limited. 3 active director(s) are on record.

Does Neptunegroup have loans or charges against its assets?

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

Is Neptunegroup up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Neptunegroup?

Its Credit Risk Score is 50/100 (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.