Nilkanth Concrete Private Limited - Due diligence report

A 360° intelligence report on Nilkanth Concrete Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2004-12-09 Rajkot, Gujarat Active Unlisted Active Compliant
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NC Nilkanth Concrete Private Limited
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Nilkanth Concrete Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Nilkanth Concrete Private Limited is assessed as Moderate with a Trust Score of 64/100. Nilkanth Concrete Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Nilkanth Concrete Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

Get full access

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

    Charges position: 1 open (2.49 cr) · 1 satisfied (30.00 Lakh).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others1 48.0 cr
    Dena Bank1 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2024).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    JAGDISHBHAI VITTHALBHAI BABARIYA 01234567 Director 01/04/2018 6 yrs Approved
    KALPESH JAGDISHBHAI BABARIYA 01234567 Director 01/04/2018 6 yrs Approved
    MANSUKHBHAI KHIMJIBHAI SAGPARIA 01234567 Director 01/04/2018 6 yrs Approved
    • 3 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2023)
    NameDesignationTotal remuneration
    A K SharmaManaging Director2.4 cr
    R MehtaWhole-time Director1.6 cr
    S IyerCFO95.0 L

    Remuneration is disclosed in the latest annual return. Unlock full report

    06

    Ownership & Group Intelligence

    As per FY 2023 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) · 1 transfer(s)

    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 70 · Distress 55
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Operating for 21+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Negative net worth.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence71/100
    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 assessment48/100
    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 2.49 cr already registered.
    • Compliance record supports lending.
    Investor view46/100
    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 13 events
    27 Dec 2024
    Charge created
    Others - 2.49 cr
    30 Sep 2024
    Last AGM held
    Annual general meeting
    18 Aug 2024
    Director appointed
    JAGDISHBHAI VITTHALBHAI BABARIYA (Director)
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    31 Mar 2017
    Share transfer (FY 2017)
    24000.00000000 shares to MANSUKHBHAI
    30 Sep 2016
    Director ceased
    MANSUKHBHAI KHIMJIBHAI SAGPARIA
    23 Oct 2012
    Charge satisfied
    Dena Bank
    15 Jun 2011
    Securities allotted
    50000.00 Equity Shares - 15.00 Lakh raised
    09 Dec 2009
    Director ceased
    KHODIDAS DEVRAJBHAI SOJITRA
    04 Jul 2009
    Director appointed
    MANSUKHBHAI KHIMJIBHAI SAGPARIA (Director)
    02 Aug 2005
    Charge created
    Dena Bank - 30.00 Lakh
    09 Dec 2004
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    KALPESH JAGDISHBHAI BABARIYA (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Compliance record is strong - status, filings and flags are clean.
    3 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    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 1 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Rajdhani Chemicals P. Ltd. U24110TG1988PTC008600 Hyderabad, Telangana, India
    Polycure Martech Ltd U13112RJ1996PLC011668 Jaipur, Rajasthan, India
    Unico Pharma Private Limited U74920UP2014PTC065325 Noida, Uttar Pradesh, India
    Kreative Actives Private Limited U24299TG2019PTC136945 Shaikpet, Telangana, India
    Associated Smelters Private Limited U27100MH1980PTC022322 Mumbai, Maharashtra, India
    Sahkar Pharmaceuticals Private Limited U24230GJ2005PTC045620 Ahmedabad, Gujarat, India
    Cappeline Pharmaceuticals Private Limited U24290GJ2017PTC100104 Ahmedabad, Gujarat, India
    Brighton Surface Private Limited U24299GJ2019PTC108769 Khambhat, Gujarat, India
    12

    Who Uses This Report

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

    Verify Nilkanth Concrete Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Nilkanth Concrete Private 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Nilkanth Concrete Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Nilkanth Concrete Private 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 Nilkanth Concrete Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Nilkanth Concrete Private Limited an active company?

    Nilkanth Concrete Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Nilkanth Concrete Private Limited financially healthy?

    Nilkanth Concrete Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Nilkanth Concrete Private Limited?

    Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Nilkanth Concrete Private Limited?

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

    Does Nilkanth Concrete Private Limited have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

    Is Nilkanth Concrete Private Limited up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

    Is it risky to lend to Nilkanth Concrete Private 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.