New Way Constructions Ltd - Due diligence report

A 360° intelligence report on New Way Constructions Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1991-01-28 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Share
View plans Plan
NW New Way Constructions Ltd
View plans Plan
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

New Way Constructions Ltd — 360° Intelligence Report

Generated from MCA filings & public records
32/100
Trust Score
Caution Indicated

New Way Constructions Ltd is assessed as Caution Indicated with a Trust Score of 32/100. New Way Constructions Ltd is a public limited indian non-government company incorporated in 1991, operating in the Financial Services 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 high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. New Way Constructions Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (147.00 cr) · 1 satisfied (300.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Trust Company Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: RBI.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADIP KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUDIPTA DATTA 01234567 Director 01/04/2018 6 yrs Approved
NIKITA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL BHUWANIA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHAMPA PAUL 01234567 Director 01/04/2018 6 yrs Approved
SANTINATH PAUL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2020 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
6 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RAHUL BHUWANIA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 35+ 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.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 147.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
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
27 Apr 2021
Director appointed
RAHUL BHUWANIA (CFO)
26 Apr 2021
Director ceased
PUNIT KHANNA
22 Feb 2021
Director appointed
NIKITA GUPTA (Company Secretary)
21 Feb 2021
Director ceased
Kavita Shaw
13 Oct 2020
Director ceased
SUDIPTA DATTA
Director ceased
SHAMPA PAUL
Last AGM held
Annual general meeting
01 Jun 2020
Director appointed
SUDIPTA DATTA (Director)
Director ceased
ANKIT KHEMANI
31 May 2020
Director ceased
NIRANJAN LAL KEDIA
31 Mar 2020
Latest balance sheet
Filed with ROC
18 Dec 2019
Director appointed
SHAMPA PAUL (Director)
17 Dec 2019
Director ceased
MUMMPY HALDER
Director ceased
GAUTAM KUMAR DAS
Director ceased
SHIV KUMAR BANSAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
7 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 2020 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tripura Industrial Development Corporation Ltd U75112TR1974SGC001491 Tripura, Tripura, India
Samir Diamonds Exports Private Limited U36910MH1972PTC015898 Mumbai, Maharashtra, India
Maruti Stockfin Pvt Ltd U67110WB1996PTC077751 Kolkata, West Bengal, India
Niravathjubily Chits India Private Limited U65992KL2011PTC029436 Iritty, Kerala, India
Isha Corporate Services Private Limited U67120GJ2015PTC082227 Sabarkantha, Gujarat, India
Rk Fx Services Private Limited U67120PB2014PTC038592 Ludhiana, Punjab, India
Eternity Forex Private Limited U67110WB2019PTC232229 Kolkata, West Bengal, India
Lookline Tradelinks Private Limited U51909WB2012PTC173587 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify New Way Constructions Ltd before audits and certifications: compliance score 5/100, 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 Way Constructions Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for New Way Constructions Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether New Way Constructions Ltd 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 New Way Constructions Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is New Way Constructions Ltd an active company?

New Way Constructions Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is New Way Constructions Ltd financially healthy?

New Way Constructions Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with New Way Constructions Ltd?

Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls New Way Constructions Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does New Way Constructions Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is New Way Constructions Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to New Way Constructions Ltd?

Its Credit Risk Score is 40/100 (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.