New Model Impex Private Limited - Due diligence report

A 360° intelligence report on New Model Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1998-09-24 Na, Delhi Active Unlisted Active Compliant
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NM New Model Impex Private Limited
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New Model Impex Private Limited — 360° Intelligence Report

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

New Model Impex Private Limited is assessed as Moderate with a Trust Score of 68/100. New Model Impex Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Media and Publishing sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. New Model Impex Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 7 open (7.76 cr) · 10 satisfied (11.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank8 48.0 cr
Others7 48.0 cr
Icici Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 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
SURUCHI AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ISHAAN AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR AGARWAL 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.
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
0 allotment(s) · 1 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 40 · Distress 90
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (51/100).
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 7.76 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Charge satisfied
Punjab National Bank
10 Jan 2023
Charge created
Hdfc Bank Limited - 9.02 Lakh
13 Aug 2020
Charge created
Others - 55.00 Lakh
08 Jun 2020
Charge satisfied
Others
Charge satisfied
Punjab National Bank
31 Mar 2019
Share transfer (FY 2019)
94496.00000000 shares to Ishaan Aggarwal
12 May 2018
Director appointed
ISHAAN AGGARWAL (Director)
18 Sep 2017
Charge created
Others - 60.00 Lakh
24 May 2017
Charge created
Others - 92.00 Lakh
16 May 2017
Charge created
Others - 1.10 cr
31 Mar 2017
Charge created
Others - 1.75 cr
09 Aug 2016
Charge created
Others - 43.89 Lakh
30 Sep 2014
Charge created
Punjab National Bank - 32.90 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gur Das Kapur & Sons Private Limited U74899DL1959PTC003021 New Delhi., Delhi, India
Vyjack Printpack Private Limited U22219MH2019PTC326670 Mumbai, Maharashtra, India
Ponnam Polypacks Private Limited U19202TG2000PTC033680 Hyderabad, Telangana, India
Knit City Graphics Private Limited U22200TZ2010PTC015917 Tirupur, Tamil Nadu, India
H2O Graphix Private Limited U24200GJ2019PTC111477 Sanand, Changodar, Gujarat, India
Sumeru Packagings Private Limited U24224PN1996PTC101571 Ahmednagar, Maharashtra, India
Diamond Pocket Books Private Limited U22110DL1986PTC024041 New Delhi, Delhi, India
Shri Neminath Printers And Packaging Private Limited U02212MP2005PTC017857 Pithampur, Madhya Pradesh, India
12

Who Uses This Report

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

Verify New Model Impex Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of New Model Impex 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for New Model Impex Private Limited - 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 New Model Impex 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 New Model Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is New Model Impex Private Limited an active company?

New Model Impex Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is New Model Impex Private Limited financially healthy?

New Model Impex Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with New Model Impex Private Limited?

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 New Model Impex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does New Model Impex Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is New Model Impex Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to New Model Impex Private Limited?

Its Credit Risk Score is 20/100 (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.