Promoter holding
64.27%
NL
Nilkamal Limited - Due diligence report
A 360° intelligence report on Nilkamal: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Nilkamal — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Nilkamal is assessed as Low Risk with a Trust Score of 85/100. Nilkamal is an active public limited indian non-government company incorporated in 1985, operating in the Consumer Goods 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 low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Nilkamal 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 9 open (1,198.30 cr) · 17 satisfied (1,309.74 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 10 | 48.0 cr |
| Sbicap Trustee Company Limited | 3 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
| Dbs Bank Ltd | 3 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- 26 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAYAN SHARAD PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITEN VAMANRAI PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH VAMANRAI PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR NANDKISHORE GOENKA GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA RAKESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAD VRAJLAL PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHAY ROHIT JADEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Paresh Bhogilal Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sagar Kanakrai Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gautam Gangaprasad Chakravarti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 7 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
1
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nilkamal Crates And Bins, Fze | Subsidiary Company | 74.00% |
| Nilkamal Foundation | Subsidiary Company | 74.00% |
| Nilkamal Eswaran Marketing (private) Limited | Subsidiary Company | 74.00% |
| Nilkamal Eswaran Plastics (private) Limited | Subsidiary Company | 74.00% |
| Cambro Nilkamal Private Limited | Associate Company | 74.00% |
Key managerial personnel: NAYAN SHARAD PAREKH (Managing Director) · HITEN VAMANRAI PAREKH (Managing Director) · MANISH VAMANRAI PAREKH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
3 director exits within 2 years.
9 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 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.
- 9 open charge(s) of 1,198.30 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Aug 2025
Charge created
Idbi Bank Limited - 25.00 cr
29 Jul 2025
Director appointed
Gautam Gangaprasad Chakravarti (Additional Director)
18 Jul 2025
Last AGM held
Annual general meeting
01 Jul 2025
Charge satisfied
State Bank Of India
08 May 2025
Charge created
State Bank Of India - 467.15 cr
31 Mar 2025
Director ceased
NAYAN SHARAD PAREKH
Director ceased
MANISH VAMANRAI PAREKH
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Others - 40.00 cr
Charge created
Others - 50.00 cr
10 Feb 2025
Director appointed
Sagar Kanakrai Mehta (Company Secretary)
17 Jan 2025
Charge created
Sbicap Trustee Company Limited - 467.15 cr
18 Jul 2024
Director ceased
ABHAY ROHIT JADEJA
27 Jun 2024
Director ceased
MAHENDRA VASANTRAI DOSHI
Director ceased
KUTTALAM RAJAGOPALAN RAMAMOORTHY
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
26 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 AA from Care.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cosmofilms | L92114DL1976PLC008355 | New Delhi, Delhi, India |
| Relaxofootwear | L74899DL1984PLC019097 | Delhi, Delhi, India |
| Graphite India | L10101WB1974PLC094602 | Kolkata, West Bengal, India |
| Cumi | L29224TN1954PLC000318 | Chennai, Tamil Nadu, India |
| Jains | L29120MH1986PLC042028 | Jalgaon, Maharashtra, India |
| Parleagro | U15130MH1985PTC038459 | Mumbai, Maharashtra, India |
| Titagarh | L27320WB1997PLC084819 | Kolkata, West Bengal, India |
| Finolex Pipes | L40108PN1981PLC024153 | District Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nilkamal before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nilkamal: 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 75/100, margin trends, ownership structure and peer set for Nilkamal - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Nilkamal pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Nilkamal - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nilkamal an active company?
Nilkamal has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Nilkamal financially healthy?
Nilkamal has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Nilkamal?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nilkamal?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Nilkamal have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Nilkamal up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Nilkamal?
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.
