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
68/100
Trust Score
Moderate

Nilkanth Engineering Limited is assessed as Moderate with a Trust Score of 68/100. 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 11 Oct 2026 from the latest processed filings. Nilkanth Engineering Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: FIU, RBI, BSE.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
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
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view65/100
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 14 events
01 Oct 2025
Director appointed
RAJGOPAL RAMDAYAL DHOOT (Director)
Director appointed
SUNIL KUMAR DAGA (Director)
Director ceased
MANISH KUMAR NEWAR
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
26 Dec 2014
Director ceased
LALIT KUMAR DAGA
14 Nov 2014
Director appointed
GANGAPRASAD MURLIDHAR LOYALKA (Director)
21 Feb 1983
Incorporated
Registered with Roc Mumbai I
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.
7 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
pramo clothing llp ABB-2766 Mumbai, Maharashtra
CUTTEX POWER TOOLS LLP AAP-6362 Mumbai, Maharashtra
Sam Financial Services Private Limited U65999MH2009PTC189316 Mumbai, Maharashtra
Setron Textile Mills Private Limited U17120MH1988PTC047626 Mumbai, Maharashtra
Seema Food Products Private Limited U15200MH1996PTC098964 Mumbai, Maharashtra
Cressida Traders Private Limited U51900MH1985PTC035117 Mumbai, Maharashtra
Fast Placement Services Private Limited U93000MH2012PTC236433 Mumbai, Maharashtra
Fuma Umbrella Private Limited U36990MH2002PTC138053 Mumbai, Maharashtra
ERA HOLDINGS LLP AAI-4840 Mumbai, Maharashtra
Calico Vinyl Private Limited U74900MH2010PTC210053 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Nilkanth Engineering Limited before audits and certifications: compliance score 58/100, 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: Enhanced diligence advised. 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 68/100, 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 58/100 (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 68/100 (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. 7 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?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Nilkanth Engineering Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.