Promoter holding
64.27%
NS
Nezone Strips Limited - Due diligence report
A 360° intelligence report on Nezone Strips Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report 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
Choose your own credit amount
View credit packages
Nezone Strips Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Nezone Strips Limited is assessed as Low Risk with a Trust Score of 84/100. Nezone Strips Limited is an active public limited indian non-government company incorporated in 1999, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Nezone Strips 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 1 open (67.00 cr) · 9 satisfied (323.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Industrial Development Bank Of India | 1 | 48.0 cr |
| West Bengal Industrial Development Corporation Limited | 2 | 48.0 cr |
| West Bengal Industrial Development Corpn Ltd | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADIP KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITU BESWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH AGARWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANWAR MAL AGARWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH CHANDRA AGARWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHU JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHANDRA PRADHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ BESWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA AGARWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR BHUDOLIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
-
Group entities
-
Capital events
2 allotment(s) · 11 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: RITU BESWAL (Whole-time director) · MANISH AGARWALA (Whole-time director) · ANITA AGARWALA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
7 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 67.00 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2025
Last AGM held
Annual general meeting
27 Apr 2025
Director ceased
RITU BESWAL
02 Apr 2025
Director appointed
RITU BESWAL (Whole-time director)
31 Mar 2025
Director ceased
MANOJ BESWAL
Latest balance sheet
Filed with ROC
30 Mar 2025
Director ceased
RAMESH CHANDRA PRADHAN
Director ceased
RAMESH KUMAR BHUDOLIA
18 Mar 2025
Director ceased
MADAN LAL BESWAL
10 Mar 2025
Director appointed
RAMESH CHANDRA PRADHAN (Director)
Director appointed
RAMESH KUMAR BHUDOLIA (Director)
Director ceased
PAWAN KUMAR AGARWAL
Director ceased
NIMESH HARLALKA
10 Jan 2022
Charge satisfied
State Bank Of India
09 Dec 2021
Charge created
Axis Bank Limited - 67.00 cr
14 Sep 2020
Charge satisfied
Axis Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Agarwal Tmt Industries Private Limited | U27109GJ2012PTC070427 | Ahmedabad, Gujarat, India |
| H D Wire Private Limited | U31300MP1988PTC004601 | Indore, Madhya Pradesh, India |
| Ajay Ingot Rolling Mill Private Limited | U27106CT2004PTC016794 | Raigarh, Chattisgarh, India |
| Bonlon Industries | L27108DL1998PLC097397 | New Delhi, Delhi, India |
| Nezone Tubes Limited | U29120WB1981PLC098963 | Kolkata, West Bengal, India |
| Nezone Tubes (Tn) Limited | U28100WB2018PLC227923 | Kolkata, West Bengal, India |
| Dpwires | L27100MP1998PLC029523 | Ratlam, Madhya Pradesh, India |
| Satyam Iron & Steel Company Private Limited | U00331WB2000PTC132700 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nezone Strips Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nezone Strips 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Nezone Strips Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Nezone Strips 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 Nezone Strips Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nezone Strips Limited an active company?
Nezone Strips Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Nezone Strips Limited financially healthy?
Nezone Strips Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Nezone Strips Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nezone Strips Limited?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Nezone Strips Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Nezone Strips Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Nezone Strips Limited?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
