Nilam Chempack Pvt Ltd - Due diligence report

A 360° intelligence report on Nilam Chempack Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1985-04-24 Gujarat, Gujarat Converted To Llp Unlisted Active Compliant
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Nilam Chempack Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Nilam Chempack Pvt Ltd is assessed as Moderate with a Trust Score of 57/100. Nilam Chempack Pvt Ltd is a private limited indian non-government company incorporated in 1985, 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 high compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Nilam Chempack Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
95/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (20.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda3 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2020 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 41+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
26 May 2021
Director ceased
HARISHBHAI PATEL MADHAVLAL
Director ceased
ATULBHAI AMRUTBHAI PATEL
27 Jun 2020
Securities allotted
250000 Equity Shares Without Differential Rights - 2.50 cr raised
18 Jun 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
13 Aug 2018
Director ceased
GHANSHYAMBHAI PUNJIRAM PATEL
Director ceased
MADHAVLAL KARSANDAS PATEL
16 Mar 2009
Director ceased
BIPIN MADHAVLAL PATEL
Director ceased
AMRUTBHAI KARSANDAS PATEL
25 May 2007
Charge satisfied
Bank Of Baroda
03 Dec 1994
Charge created
Bank Of Baroda - 6.00 Lakh
Charge created
Bank Of Baroda - 2.00 Lakh
Charge created
Bank Of Baroda - 12.00 Lakh
24 Apr 1985
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2020 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mothertree Nutra Private Limited U74999PN2018PTC177945 Midc Kudal Kudal, Maharashtra, India
Brahmanath Pharma Private Limited U24100MH2015PTC271264 Panvel, Maharashtra, India
Surfacelabs India U74999KA2018PTC119229 Bangalore, Karnataka, India
See Ciba Crop Science Private Limited U24210PN2016PTC164960 Pune, Maharashtra, India
Phytogreens Exol Private Limited U24232TG2012PTC085024 Hyderabad, Telangana, India
Aroveda Lifestyle Private Limited U24290MH2016PTC274657 Thane West, Maharashtra, India
Gujrat Opthalmics Private Limited U33200MH1995PTC090420 Mumbai, Maharashtra, India
Aacharya Shree Organics Private Limited U74999DL2018PTC342906 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nilam Chempack Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nilam Chempack 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Nilam Chempack Pvt Ltd - 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 Nilam Chempack Pvt Ltd 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 Nilam Chempack Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nilam Chempack Pvt Ltd an active company?

Nilam Chempack Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Nilam Chempack Pvt Ltd financially healthy?

Nilam Chempack Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Nilam Chempack Pvt Ltd?

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 Nilam Chempack Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report.

Does Nilam Chempack Pvt Ltd have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Nilam Chempack Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nilam Chempack Pvt Ltd?

Its Credit Risk Score is 60/100 (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.