Neumann Components Private Limited - Due diligence report

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

2002-06-28 New Delhi, Delhi Active Unlisted Active Compliant
Share
NC Neumann Components Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Neumann — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Neumann is assessed as Low Risk with a Trust Score of 86/100. Neumann is an active private limited indian non-government company incorporated in 2002, operating in the Machinery and Equipment 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Neumann Components 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 30 open (150.88 cr) · 24 satisfied (274.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce15 48.0 cr
Others12 48.0 cr
Shinhan Bank6 48.0 cr
Sidbi14 48.0 cr
Standard Chartered Bank1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KUMAR MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
SURENDER KUMAR MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
SUMAN MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
30 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 9.81 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 30 open charge(s) of 150.88 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2025
Charge created
Standard Chartered Bank - 22.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
27 Aug 2025
Charge created
Sidbi - 2.00 cr
22 Jul 2025
Charge created
Others - 2.00 cr
09 Jul 2025
Charge created
Sidbi - 9.50 cr
26 May 2025
Charge created
Others - 2.00 cr
23 Apr 2025
Charge created
Others - 8.45 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jul 2024
Charge created
Others - 20.00 cr
30 May 2024
Charge created
Sidbi - 3.30 cr
26 Dec 2023
Charge created
Sidbi - 1.05 cr
25 Apr 2023
Charge created
Others - 3.50 cr
29 Mar 2023
Charge created
Sidbi - 5.65 cr
Charge created
Sidbi - 1.65 cr
21 Mar 2023
Charge created
Tata Capital Financial Services Limited - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Htl Ispat Private Limited U27100DL2011PTC214434 New Delhi, Delhi, India
Pritikagroup U85100PB1997PLC038216 Mohali, Punjab, India
Shree Banke Bihari Ispat Private Limited U27101CT2004PTC016931 Gharghoda, Chattisgarh, India
Vijay Transmission Private Limited U28112CT2006PTC020134 Raipur, Chattisgarh, India
Ganeshsponge U27102OR2004PTC007682 Bhubaneswar, Orissa, India
Purbanchal Concast Private Limited U27310WB2011PTC166829 Phansidewa, West Bengal, India
Senor Metals Private Limited U65910GJ1996PTC029709 Jamnagar, Gujarat, India
Caspro Metal Industries Pvt.Ltd. U27101MH1992PTC065737 Kolhapur, Maharashtra, India
12

Who Uses This Report

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

Verify Neumann before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neumann: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Neumann - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Neumann pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Neumann - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neumann an active company?

Neumann has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Neumann financially healthy?

Neumann has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Neumann?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neumann?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Neumann have loans or charges against its assets?

30 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.

Is Neumann up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Neumann?

Its Credit Risk Score is 40/100 (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.