Ngl Fine-Chem Limited - Due diligence report

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

1981-12-18 Mumbai, Maharashtra Active Listed Active Compliant
Share
View plans
NF Ngl Fine-Chem Limited
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

Ngl Fine Chem — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Ngl Fine Chem is assessed as Low Risk with a Trust Score of 81/100. Ngl Fine Chem is an active public limited indian non-government company incorporated in 1981, operating in the Pharma 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 moderate compliance risk and low financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Ngl Fine-Chem Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 3 open (117.75 cr) · 27 satisfied (53.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited5 48.0 cr
Others1 48.0 cr
Bank Of Maharashtra7 48.0 cr
Icici Bank Limited3 48.0 cr
The Saraswat Co-Operative Bank Ltd.13 48.0 cr
Bank Of Marashtra1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AJITA RAHUL NACHANE 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAY NARENDRA MUNGALE 01234567 Director 01/04/2018 6 yrs Approved
RAHUL JAYANT NACHANE 01234567 Director 01/04/2018 6 yrs Approved
PALLAVI SATISH PEDNEKAR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH NARAYAN LAWANDE 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR RAMCHANDRA DEO 01234567 Director 01/04/2018 6 yrs Approved
SARALA MENON 01234567 Director 01/04/2018 6 yrs Approved
RAJESH NARAYAN LAWANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 2025 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Macrotech Polychem Private Limited Subsidiary Company 74.00%

Key managerial personnel: RAHUL JAYANT NACHANE (Managing Director) · RAJESH NARAYAN LAWANDE (CFO) · RAJESH NARAYAN LAWANDE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 44,705.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 117.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Aug 2025
Charge satisfied
Hdfc Bank Limited
19 Aug 2025
Last AGM held
Annual general meeting
18 Aug 2025
Director ceased
SUDHIR RAMCHANDRA DEO
22 May 2025
Director appointed
SUDHIR RAMCHANDRA DEO (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Feb 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Director ceased
MILIND VASANT SHINDE
18 Mar 2024
Director appointed
DHANANJAY NARENDRA MUNGALE (Director)
29 Nov 2023
Charge created
Hdfc Bank Limited - 25.00 Lakh
02 Aug 2022
Charge created
Others - 50.50 cr
20 May 2022
Charge satisfied
Hdfc Bank Limited
10 Mar 2022
Charge created
Hdfc Bank Limited - 30.00 Lakh
30 Jan 2022
Director ceased
SARALA MENON
14 Dec 2021
Director appointed
SARALA MENON (Director)
30 Aug 2021
Charge created
Hdfc Bank Limited - 19.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ellenbarrie Industrial Gases L24112WB1973PLC029102 Kolkata, West Bengal, India
Rlfinechem U24100KA2011PTC059846 Bangalore, Karnataka, India
Anglo-French L24230MH1923PLC463682 Bangalore North, Karnataka, India
Dynemic L24100GJ1990PLC013886 Court,Sola. Ahmedabad.380 063, Gujarat, India
Tatva Chintan L24232GJ1996PLC029894 Ankleshwar, Gujarat, India
Sheenlac U24222TN2012PTC088947 Chennai, Tamil Nadu, India
Alkem U24232PN2006PLC165610 Pune, Maharashtra, India
Alkem Laboratories L00305MH1973PLC174201 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ngl Fine Chem before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ngl Fine Chem: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ngl Fine Chem - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ngl Fine Chem 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 Ngl Fine Chem - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ngl Fine Chem an active company?

Ngl Fine Chem has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Ngl Fine Chem financially healthy?

Ngl Fine Chem has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ngl Fine Chem?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ngl Fine Chem?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Ngl Fine Chem have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.

Is Ngl Fine Chem up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Ngl Fine Chem?

Its Credit Risk Score is 85/100 (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.