Promoter holding
64.27%
ND
Neumec Development & Allied Services Private Limited - Due diligence report
A 360° intelligence report on Neumec Development & Allied Services Private Limited: trust score, financial health, credit view, compliance, …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Choose your own credit amount
View credit packages
Neumec Development & Allied Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Neumec Development & Allied Services Private Limited is assessed as Moderate with a Trust Score of 50/100. Neumec Development & Allied Services Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Neumec Development & Allied Services Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 accessScores 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
Charges position: 3 open (9.68 cr) · 2 satisfied (100.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Il & Fs Trust Company Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
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 2022 - 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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GHEWARCHAND HAJARIMAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHINIDEVI GHEWARCHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEETA RAJESH JAIN | 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
4
Group entities
12
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Track Estates Private Limited | Subsidiary Company | 74.00% |
| Ambekar Consultants Pvt Ltd | Subsidiary Company | 74.00% |
| Shree Sadguru & Deluxe Jv | Joint Ventures | 74.00% |
| Saarthi Finvest And Developers Private Limited | Subsidiary Company | 74.00% |
| Neumec Constructions Private Limited | Associate Company | 74.00% |
| Deluxe Laboratories Private Limited | Associate Company | 74.00% |
| Morphosis Realtors (india) Private Limited | Associate Company | 74.00% |
| Shreeraj Buildcon Dev. Private Limited | Associate Company | 74.00% |
| Neumec Builders Private Limited | Associate Company | 74.00% |
| Moss Realtors Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 30
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 9.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
07 Aug 2020
Charge created
Others - 2.10 cr
04 Oct 2019
Charge satisfied
Il & Fs Trust Company Limited
26 Jul 2019
Charge satisfied
Il & Fs Trust Company Limited
05 Apr 2016
Charge created
Others - 7.00 cr
10 Mar 2015
Charge created
Il & Fs Trust Company Limited - 50.00 cr
16 Jan 2015
Director ceased
RAJESH GHEWARCHAND JAIN
10 Nov 2014
Director ceased
HEMCHAND JAYNARAYAN PUROHIT
30 Sep 2011
Director ceased
RAJESHKUMAR RADHESHYAM JHUNJHUNWALA
18 Feb 2011
Charge created
Bank Of Baroda - 58.00 Lakh
09 Jul 2010
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
31 Mar 2010
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
09 Apr 2009
Securities allotted
950000 Equity Shares Without Differential Rights - 95.00 Lakh raised
10 Mar 2009
Securities allotted
950000 Equity Shares Without Differential Rights - 95.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Unitech Group | U31909DL1985PTC022286 | New Delhi, Delhi, India |
| Sigaram Construction Private Limited | U45203TZ2009PTC015686 | Erode, Tamil Nadu, India |
| Pincers Mercantile Private Limited | U51909WB2012PTC181850 | Kolkata, West Bengal, India |
| Three C Infra Private Limited | U70109DL2009PTC192376 | New Delhi, Delhi, India |
| Ramaniyam | U70109TN2007PTC061934 | Chennai, Tamil Nadu, India |
| Gayatri Developwell Private Limited | U45400DL2007PTC166860 | Delhi, Delhi, India |
| S D Bhalerao Constructions Private Limited | U70100MH1999PTC118006 | Mumbai, Maharashtra, India |
| Ggp Buildtech Private Limited | U45209PB2013PTC037262 | Kharar, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Neumec Development & Allied Services Private Limited 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 Neumec Development & Allied Services 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Neumec Development & Allied Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Neumec Development & Allied Services Private Limited 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 Neumec Development & Allied Services Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Neumec Development & Allied Services Private Limited an active company?
Neumec Development & Allied Services Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Neumec Development & Allied Services Private Limited financially healthy?
Neumec Development & Allied Services Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Neumec Development & Allied Services Private Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Neumec Development & Allied Services Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Neumec Development & Allied Services Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Neumec Development & Allied Services Private Limited 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 Neumec Development & Allied Services Private Limited?
Its Credit Risk Score is 45/100 (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.
