Nidhi Polyester Limited - Due diligence report

A 360° intelligence report on Nidhi Polyester Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1982-09-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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NP Nidhi Polyester Limited
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Nidhi Polyester Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Nidhi Polyester Limited is assessed as Low Risk with a Trust Score of 83/100. Nidhi Polyester Limited is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services 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 03 Jul 2026 from the latest processed filings. Nidhi Polyester Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (5.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
American Express Bank Ltd2 48.0 cr
American Rexpress Bank Limited1 48.0 cr
The State Industrial And Investment Corpn. Of Maharashtra Lt1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS, BSE, SEBI.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYAPAL JAIKUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SATYAPAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SAMPAT KUMAR BHUDEKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 43+ years.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 5.50 cr already registered.
  • Compliance record supports lending.
Investor view88/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SATYAPAL JAIKUMAR JAIN
22 Mar 2024
Director appointed
SATYAPAL JAIKUMAR JAIN (Director)
29 Sep 2023
Director ceased
GAURAV SATYAPAL JAIN
Director ceased
SAMPAT KUMAR BHUDEKA
07 Apr 2023
Director ceased
VENUGOPALAN SEKHARAN KAYARAT
01 Feb 2023
Director appointed
GAURAV SATYAPAL JAIN (Director)
Director appointed
SAMPAT KUMAR BHUDEKA (Director)
29 Sep 2022
Director ceased
MAHESH VIJAY KACHWAL SHARMA
Director ceased
BIJAYKUMAR SARAF
Director ceased
NAWIN KUMAR SINHA
16 May 2022
Director ceased
ROHITKUMAR MISHRA
10 Mar 2022
Director ceased
SUBODH RADHAKRISHNA AGRAWAL
14 Dec 2020
Director ceased
RAJ KUMAR HARI PRASAD SARAWGI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ahura Exports Pvt Ltd U51900MH1984PTC034301 Mumbai, Maharashtra, India
Innova Exim Pvt Ltd U51109WB1995PTC075818 Kolkata, West Bengal, India
Altona (Exim) Pvt.Ltd. U51311WB1992PTC056941 Kolkata, West Bengal, India
Honesty Labs Private Limited U51909UP2019PTC114317 Kanpur, Uttar Pradesh, India
Printers Traders Private Limited U29294WB1998PTC086899 Kolkata, West Bengal, India
Tanishha Global Star Solutions Private Limited U51100DL2017PTC312834 New Delhi, Delhi, India
Aditya Agro Hub (Opc) Private Limited U51900PN2020OPC193593 Pune, Maharashtra, India
Intenext Technologies Private Limited U72200WB2016PTC216338 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Nidhi Polyester Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nidhi Polyester 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Nidhi Polyester Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Nidhi Polyester Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Nidhi Polyester Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nidhi Polyester Limited an active company?

Nidhi Polyester Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Nidhi Polyester Limited financially healthy?

Nidhi Polyester Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Nidhi Polyester Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nidhi Polyester Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Nidhi Polyester Limited have loans or charges against its assets?

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

Is Nidhi Polyester Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Nidhi Polyester Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.