Promoter holding
64.27%
NI
Newtime Infrastructure Limited - Due diligence report
A 360° intelligence report on Newtime Infra: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Newtime Infra — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Newtime Infra is assessed as Moderate with a Trust Score of 57/100. Newtime Infra is an active public limited indian non-government company incorporated in 1984, 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 13 Jul 2026 from the latest processed filings. Newtime Infrastructure 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 1 satisfied (15.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, DSE, MCA.
- Litigation present in 2 court forum(s).
- 3 auditor resignation(s) filed - latest: SSRA & Co. on 2022-07-30.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJIV KAPUR KANIKA KAPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEHAR SHAMIM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISHA GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahir Bhadani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajay Kumar Thakur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jyoti Verma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepti Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
6
Group entities
6
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cropbay Real Estate Private Limited | Subsidiary Company | 74.00% |
| Estaeagro Real Estate Private Limited | Subsidiary Company | 74.00% |
| Magik Infraprojects Private Limited | Subsidiary Company | 74.00% |
| Pluto Biz. Developers Private Limited | Subsidiary Company | 74.00% |
| Prosperous Buildcon Private Limited | Subsidiary Company | 74.00% |
| Villnova Housing Private Limited | Subsidiary Company | 74.00% |
| Vincent Infraprojects Private Limited | Subsidiary Company | 74.00% |
| Wintage Infraheight Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Ajay Kumar Thakur (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (46/100).
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Jan 2026
Director appointed
Deepti Sharma (Cfo)
14 Nov 2025
Director appointed
Mahir Bhadani (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Feb 2025
Director ceased
Ajay Kumar Thakur
21 Feb 2025
Director appointed
Jyoti Verma (Company Secretary)
14 Nov 2024
Director appointed
Ajay Kumar Thakur (Managing Director)
29 Sep 2024
Director ceased
SEHAR SHAMIM
05 Sep 2024
Director appointed
SEHAR SHAMIM (Director)
07 May 2024
Director ceased
MANOJ KUMAR
29 Sep 2023
Director ceased
RAJ SINGH POONIA
Director ceased
MANISHA GOEL
Director ceased
SRIKANT
Director ceased
SANJAY SHARMA
18 Oct 2022
Director appointed
MANISHA GOEL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Laburnum Buildcon Private Limited | U45500HR2022PTC106466 | Gurgaon, Haryana, India |
| Assetz Communities Development Private Limited | U70102TN2014PTC176666 | Chennai City Corporation, Tamil Nadu, India |
| Super Diamond Nirman Private Limited | U45203WB2004PTC098990 | Kolkata, West Bengal, India |
| Shukra Jewellery Limited | L52393GJ1991PLC079516 | Ahmedabad, Gujarat, India |
| Stadmore Infraly Private Limited | U45309PN2019PTC184418 | Ahmednagar, Maharashtra, India |
| Mariapps Marine Solutions India Private Limited | U74999KL2018PTC088613 | Kanayannur, Kerala, India |
| Vgil | L45309MH2012PLC225939 | Maharasthra, Maharashtra, India |
| Kalpataru Power Transmission | L40100GJ1981PLC004281 | Gandhinagar, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Newtime Infra before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Newtime Infra: 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Newtime Infra - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Newtime Infra 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 Newtime Infra - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Newtime Infra an active company?
Newtime Infra has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Newtime Infra financially healthy?
Newtime Infra has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Newtime Infra?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Newtime Infra?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Newtime Infra have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Newtime Infra up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Newtime Infra?
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.
