Nilkanth Engineering Limited - Due diligence report

A 360° intelligence report on Nilkanth Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1983-02-21 Mumbai, Maharashtra Active Listed Active Compliant
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Nilkanth Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Nilkanth Engineering Limited is assessed as Moderate with a Trust Score of 72/100. Nilkanth Engineering Limited is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Nilkanth Engineering Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, RBI, BSE.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJSHREE SURESH TAPURIAH 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR NEWAR 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI MADHUSUDAN DIDWANIA 01234567 Director 01/04/2018 6 yrs Approved
SHIKSHA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJGOPAL RAMDAYAL DHOOT 01234567 Director 01/04/2018 6 yrs Approved
ANIL VITTHAL LONDHE 01234567 Director 01/04/2018 6 yrs Approved
GANGAPRASAD MURLIDHAR LOYALKA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR DAGA 01234567 Director 01/04/2018 6 yrs Approved
ANIL VITTHAL LONDHE 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2025 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
3
Capital events
-

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Sushree Trading Limited Associate Company 74.00%
Osiris Online Private Limited Associate Company 74.00%
Jatayu Textiles & Industries Limited Associate Company 74.00%

Key managerial personnel: SHIKSHA AGRAWAL (Managing Director) · ANIL VITTHAL LONDHE (CFO) · ANIL VITTHAL LONDHE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 43+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment45/100
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 record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Oct 2025
Director appointed
RAJGOPAL RAMDAYAL DHOOT (Director)
Director appointed
SUNIL KUMAR DAGA (Director)
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2024
Director appointed
SHIKSHA AGRAWAL (Managing Director)
31 Dec 2023
Director ceased
NITIN AGRAWAL
01 Jun 2022
Director ceased
RAMDAS BHATTER
17 Jan 2020
Director appointed
SHRUTI MADHUSUDAN DIDWANIA (Company Secretary)
23 Apr 2019
Director appointed
ANIL VITTHAL LONDHE (CFO)
30 Sep 2015
Director ceased
RAJSHREE SURESH TAPURIAH
Director ceased
GANGAPRASAD MURLIDHAR LOYALKA
30 Mar 2015
Director appointed
RAJSHREE SURESH TAPURIAH (Director)
26 Dec 2014
Director ceased
LALIT KUMAR DAGA
14 Nov 2014
Director appointed
GANGAPRASAD MURLIDHAR LOYALKA (Director)
06 Sep 1993
Director appointed
MANISH KUMAR NEWAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akshya Vyapar Limited L70100WB1983PLC035784 Kolkata, West Bengal, India
Peebee Steel Industries Ltd L27109WB1981PLC034197 Kolkata, West Bengal, India
Sheraton Properties And Finance Ltd L45202MH1985PLC036920 Mumbai, Maharashtra, India
Securities Development India Ltd L45209WB1984PLC038094 Kolkata, West Bengal, India
Photon Capital Advisors Limited L65910TG1983PLC004368 Hyderabad, Telangana, India
Shatabadi Finlease And Securities Limited U74899DL1995PLC065058 New Delhi, Delhi, India
Ganges Securities Limited L74120UP2015PLC069869 Sitapur, Uttar Pradesh, India
Associated Finman Limited L65910DL1984PLC018871 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nilkanth Engineering Limited before audits and certifications: compliance score 70/100, 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 Engineering 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Nilkanth Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Nilkanth Engineering 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 Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nilkanth Engineering Limited an active company?

Nilkanth Engineering Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Nilkanth Engineering Limited financially healthy?

Nilkanth Engineering Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nilkanth Engineering Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nilkanth Engineering Limited?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Nilkanth Engineering Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nilkanth Engineering Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Nilkanth Engineering Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.