Promoter holding
64.27%
NI
Nihon Impex Pvt Ltd - Due diligence report
A 360° intelligence report on Nihon Impex Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Nihon Impex Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Nihon Impex Pvt Ltd is assessed as Moderate with a Trust Score of 65/100. Nihon Impex Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Nihon Impex Pvt Ltd 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 1 open (100.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURAG KUMAR KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALTI JAISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETY KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Puja Pujari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHA NAULAKHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 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 2023 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
2
Group entities
3
Capital events
5 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Stellar Cements Private Limited | Subsidiary Company | 74.00% |
| Ad Sky Vision Private Limited | Subsidiary Company | 74.00% |
| Gallantt Lifespace Devlopers Private Limited | Associate Company | 74.00% |
Key managerial personnel: ANURAG KUMAR KHETAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 34+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (44/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 100.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
MALTI JAISWAL
Director ceased
Puja Pujari
15 Jul 2024
Charge created
Hdfc Bank Limited - 100.00 cr
27 May 2024
Director appointed
Puja Pujari (Director)
01 May 2024
Director appointed
MALTI JAISWAL (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
123472.00000000 shares to ANAND GUPTA
30 May 2020
Director ceased
ANURAG KUMAR KHETAN
Director ceased
PREETY KHETAN
05 May 2020
Director appointed
PREETY KHETAN (Director)
21 Feb 2020
Securities allotted
334447 Equity Shares - 33.44 Lakh raised
Director ceased
PRIYANKA GHOSH
02 Jan 2020
Director appointed
ANURAG KUMAR KHETAN (Managing Director)
01 Jun 2019
Director appointed
NISHA NAULAKHA (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Narottamka Commodities Pvt Ltd | U65921WB1996PTC079504 | Howrah, West Bengal, India |
| Mi Group Private Limited | U74999DL2016PTC298726 | Delhi, Delhi, India |
| Ziploan | U65910DL1996PTC083130 | Delhi, Delhi, India |
| Crown Brass Private Limited | U74899DL1995PTC067380 | New Delhi, Delhi, India |
| Famous Developers Private Limited | U45200MH2007PTC168728 | Mumbai, Maharashtra, India |
| Daulat Financial Services Pvt Ltd | U24139WB1988PTC044607 | Kolkata, West Bengal, India |
| Raghuvir International Private Limited | U51101GJ2013PTC077047 | Vadodara, Gujarat, India |
| Patani Securities Private Limited | U67120MH1997PTC110994 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nihon Impex Pvt Ltd before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nihon Impex Pvt Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Nihon Impex Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Nihon Impex Pvt Ltd 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 Nihon Impex Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nihon Impex Pvt Ltd an active company?
Nihon Impex Pvt Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Nihon Impex Pvt Ltd financially healthy?
Nihon Impex Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Nihon Impex Pvt Ltd?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nihon Impex Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Nihon Impex Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Nihon Impex Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Nihon Impex Pvt Ltd?
Its Credit Risk Score is 65/100 (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.
