Neumec Residency Private Limited - Due diligence report

A 360° intelligence report on Neumec Residency Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-10-17 Mumbai, Maharashtra Active Unlisted
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Neumec Residency Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Neumec Residency Private Limited is assessed as Low Risk with a Trust Score of 77/100. Neumec Residency Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Neumec Residency Private Limited snapshot & full profile →

Financial Health › No Data
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH GHEWARCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN CHHOGARAM PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NARAYAN CHHOGARAM PUROHIT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: RAJESH GHEWARCHAND JAIN (Managing Director) · NARAYAN CHHOGARAM PUROHIT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2015
Director ceased
GHEWARCHAND HAJARIMAL JAIN
20 Oct 2005
Director appointed
RAJESH GHEWARCHAND JAIN (Managing Director)
Director appointed
NARAYAN CHHOGARAM PUROHIT (Managing Director)
17 Oct 2005
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nyzel Exports Private Limited U51900MH1996PTC100997 Mumbai, Maharashtra
Huanghe Whirlwind Diamonds (India) Private Limited U36910MH2005PTC155662 Mumbai, Maharashtra
Parsi Dairy Farm Private Limited U15200MH2022PTC381923 Mumbai, Maharashtra
JP MODATEX LLP AAE-6423 Mumbai, Maharashtra
Buoyant Financial Advisor Private Limited U67100MH2009PTC197915 Mumbai, Maharashtra
Param Food Industries Private Limited U15400MH2012PTC281180 Mumbai, Maharashtra
Hamilton'S Enterprise Private Limited U68200MH2024PTC428322 Mumbai, Maharashtra
EDUMONDE KNOWLEDGE SOLUTIONS LLP AAP-4969 Mumbai, Maharashtra
Goldman Resources Private Limited U14200MH2011PTC225017 Mumbai, Maharashtra
Ideal Appliances Company Private Limited U65100MH1978PTC020481 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Neumec Residency Private Limited before audits and certifications: compliance score 74/100, 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 Residency 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Neumec Residency Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Neumec Residency Private Limited 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 Neumec Residency Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neumec Residency Private Limited an active company?

Neumec Residency Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Neumec Residency Private Limited financially healthy?

Processed financial statements are not yet available for Neumec Residency Private Limited, so its financial health is unassessed.

Should I do business with Neumec Residency Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neumec Residency Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Neumec Residency Private Limited have loans or charges against its assets?

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

Is Neumec Residency Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Neumec Residency Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.