New-Tech Forge And Foundry Limited - Due diligence report

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

2002-10-14 Rajkot, Gujarat Dissolved (Liquidated) Unlisted Active Non-Compliant
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Newtechgroup — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Newtechgroup is assessed as Caution Indicated with a Trust Score of 42/100. Newtechgroup is a public limited indian non-government company incorporated in 2002, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. New-Tech Forge And Foundry Limited snapshot & full profile →

Financial Health › No Data
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
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: 5 open (212.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Centurion Bank Of Punjab Ltd.1 48.0 cr
International Asset Reconstruction Company Private Limited1 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: NCLT, BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH KHODABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
GORDHANBHAI GHUSABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RASIKLAL GHUSABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MUKESH KHODABHAI PATEL 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (5/100).
5 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 diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 212.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
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 12 events
07 Oct 2015
Director ceased
MUKESH KHODABHAI PATEL
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
11 Mar 2008
Charge created
Centurion Bank Of Punjab Ltd. - 25.00 cr
Charge created
International Asset Reconstruction Company Private Limited - 25.00 cr
08 Feb 2008
Charge created
State Bank Of Hyderabad - 24.25 cr
31 Dec 2007
Charge created
State Bank Of India - 2.50 cr
22 Mar 2005
Charge created
State Bank Of India - 136.00 cr
28 Jun 2004
Director appointed
GORDHANBHAI GHUSABHAI PATEL (Director)
14 Oct 2002
Incorporated
Registered with Roc Ahmedabad
Director appointed
MUKESH KHODABHAI PATEL (Director)
Director appointed
RASIKLAL GHUSABHAI PATEL (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hnr Healthcare Private Limited U24100GJ2014PTC079185 Rajkot, Gujarat
Shraddha Magic Seal Private Limited U25209GJ1996PTC029457 Rajkot, Gujarat
Bhardwaj Careways (India) Private Limited U63090GJ2012PTC068819 Rajkot, Gujarat
Pioneer Finvest Private Limited U65999GJ2022PTC134632 Rajkot, Gujarat
SHIVALIK IB GLOBAL LLP AAK-8809 Rajkot, Gujarat
Sumo Pumps Private Limited U36999GJ1998PTC035062 Rajkot, Gujarat
Sahaj Commodity Broker Private Limited U51100GJ2004PTC045016 Rajkot, Gujarat
Royale Empire Decorex Private Limited U51505GJ2013PTC073274 Rajkot, Gujarat
Define Door Control Private Limited U28111GJ2013PTC074253 Rajkot, Gujarat
TGAS CONSULTANCY LLP AAT-4999 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Newtechgroup 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 Newtechgroup: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Newtechgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Newtechgroup 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 Newtechgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Newtechgroup an active company?

Newtechgroup has MCA status “Dissolved (Liquidated)” with a compliance score of 5/100 (Caution Indicated).

Is Newtechgroup financially healthy?

Processed financial statements are not yet available for Newtechgroup, so its financial health is unassessed.

Should I do business with Newtechgroup?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Newtechgroup?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Newtechgroup have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Newtechgroup up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Newtechgroup?

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.