Neptune Infratech Private Limited - Due diligence report

A 360° intelligence report on Neptune Infratech Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-04-18 Mehsana, Gujarat Active Unlisted Active Compliant
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NI Neptune Infratech Private Limited
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Neptune Infratech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Neptune Infratech Private Limited is assessed as Low Risk with a Trust Score of 92/100. Neptune Infratech Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Neptune Infratech Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MEENABEN NAVINKUMAR PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
MAMTABEN RAJENDRAKUMAR PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
NAVINKUMAR VASANTLAL PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
HARESHKUMAR VASANTRAI PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAKUMAR VASANTLAL PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view77/100
Positive growth 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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
MEENABEN NAVINKUMAR PANCHAL
Director ceased
MAMTABEN RAJENDRAKUMAR PANCHAL
27 Mar 2023
Director appointed
MEENABEN NAVINKUMAR PANCHAL (Director)
Director appointed
MAMTABEN RAJENDRAKUMAR PANCHAL (Director)
31 Jan 2018
Director ceased
SANDEEP JITENDRABHAI DAVE
10 Apr 2017
Securities allotted
351570 Equity Shares Without Differential Rights - 35.16 Lakh raised
30 Sep 2015
Director ceased
NAVINKUMAR VASANTLAL PANCHAL
Director ceased
HARESHKUMAR VASANTRAI PANCHAL
06 Jun 2015
Director appointed
NAVINKUMAR VASANTLAL PANCHAL (Director)
Director appointed
HARESHKUMAR VASANTRAI PANCHAL (Director)
18 Apr 2011
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJENDRAKUMAR VASANTLAL PANCHAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Posco Eco & Challenge India Private Limited U45200HR2007PTC036688 Industrial Estate, Haryana, India
Rai And Sons Earth Movers Private Limited U45203PN2004PTC019892 Pune 411 014, Maharashtra, India
Avado Private Limited U74999KA2019PTC129975 Bangalore, Karnataka, India
J.P. Manek Infrastructure Private Limited U45201GJ2009PTC058004 Ahmedabad, Gujarat, India
Rnaar Developers & Contractors Private Limited U74110UP1996PTC020157 Kanpur, Uttar Pradesh, India
Iris Infra Services Private Limited U45204TG2005PTC047123 Nagar Ecil P.O Hyderabad, Telangana, India
Reward Constructions Private Limited U45202PN2002PTC017401 Pune, Maharashtra, India
Ashwa Infra-Con Private Limited U45201GJ2010PTC060975 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Neptune Infratech Private Limited 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 Neptune Infratech 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Neptune Infratech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Neptune Infratech 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 Neptune Infratech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neptune Infratech Private Limited an active company?

Neptune Infratech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Neptune Infratech Private Limited financially healthy?

Neptune Infratech Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Neptune Infratech Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neptune Infratech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Neptune Infratech Private Limited have loans or charges against its assets?

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

Is Neptune Infratech Private Limited 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 Neptune Infratech Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.