Promoter holding
64.27%
NL
Nile Limited - Due diligence report
A 360° intelligence report on Nile: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Nile — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Nile is assessed as Low Risk with a Trust Score of 75/100. Nile is an active public limited indian non-government company incorporated in 1984, operating in the Environment 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 27 Jul 2026 from the latest processed filings. Nile 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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 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 (BBB+).
Charges position: 2 open (90.00 cr) · 17 satisfied (210.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Andhra Bank | 6 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Industrial Development Bank Of India | 3 | 48.0 cr |
| Andhra Pradesh Industrial Devevelopment Corporation Limited | 2 | 48.0 cr |
| Industrial Development Of India | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: J V S L & ASSOCIATES on 2016-09-30.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SESHAGIRI RAO BATHINA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMA CHANDRA REDDY KADIRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VUYYURU RAJESWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALIPRASAD YALAMANCHILI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALIPRASAD YALAMANCHILI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajani K | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YESWANTH NAMA VENKATESWWARALU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURANENI VENKATANARASIMHARAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANTI SREE BOLLENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP VUYYURU RAMESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA AKKINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SESHAGIRI RAO BATHINA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VUYYURU RAMESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESWARLU JONNALAGADDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJANI KAMATHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajani Kamatham | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 16 directors on the board.
- SESHAGIRI RAO BATHINA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 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
2
Group entities
2
Capital events
0 allotment(s) · 17 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nile Li-cycle Private Limited | Subsidiary Company | 74.00% |
| Nirmalya Extracts Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SESHAGIRI RAO BATHINA (CFO) · KALIPRASAD YALAMANCHILI (CEO) · KALIPRASAD YALAMANCHILI (CEO) · SANDEEP VUYYURU RAMESH (Managing Director) · SESHAGIRI RAO BATHINA (CFO) · VUYYURU RAMESH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.12 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 90.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Director appointed
ADITYA AKKINENI (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director ceased
SURANENI VENKATANARASIMHARAO
Director ceased
SRIDAR SWAMY
Director ceased
SUKETU HARISH SHAH
27 Sep 2024
Director ceased
SHANTI SREE BOLLENI
13 Aug 2024
Director appointed
SHANTI SREE BOLLENI (Director)
22 Mar 2024
Director appointed
RAMA CHANDRA REDDY KADIRI (Director)
10 Jul 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
400.00000000 shares to CHAKRAVARTY MANIDEEPA
26 Sep 2022
Charge satisfied
Others
28 Feb 2022
Charge created
Others - 8.35 cr
30 Sep 2021
Director ceased
VENKATESWARLU JONNALAGADDA
12 Aug 2021
Director appointed
VENKATESWARLU JONNALAGADDA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
16 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Indiarating.
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.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Elkem | U99999MH1987FTC043668 | Navi Mumbai, Maharashtra, India |
| Imac Alloy Casting Private Limited | U28121TN2013PTC089858 | Chennai, Tamil Nadu, India |
| Mgm Minerals Limited | U72101OR1996PLC004413 | Bhubaneswar, Orissa, India |
| Hyundai-Wia | U34300TN2010PTC074749 | Sriperumbudur Taluk, Tamil Nadu, India |
| J M W India Private Limited | U27101DL1997PTC090889 | Delhi, Delhi, India |
| B.S. Sponge Private Limited | U27102WB2000PTC091975 | Kolkata, West Bengal, India |
| Rama Tmt | U27100MP2008PTC020753 | Satna, Madhya Pradesh, India |
| Oro Precious Metals Private Limited | U36911MH2008PTC188843 | Navi Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nile before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nile: 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 65/100, margin trends, ownership structure and peer set for Nile - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Nile pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nile - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nile an active company?
Nile has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Nile financially healthy?
Nile has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Nile?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nile?
Promoters hold a minority stake - exact percentages are in the full report. 16 active director(s) are on record.
Does Nile have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Nile up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Nile?
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.
