Nilkanth Fasteners Private Limited - Due diligence report

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

2013-02-21 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
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Nilkanth Fasteners Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Nilkanth Fasteners Private Limited is assessed as Moderate with a Trust Score of 56/100. Nilkanth Fasteners Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Machinery and Equipment sector. 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 16 Aug 2026 from the latest processed filings. Nilkanth Fasteners Private 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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (68.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVESH JAYASUKHBHAI VAGHASIYA 01234567 Director 01/04/2018 6 yrs Approved
MUKESHBHAI BALUBHAI VAGHASIYA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT VAGHASIYA 01234567 Director 01/04/2018 6 yrs Approved
YOGESHKUMAR JADAVBHAI VAGHASIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MUKESHBHAI BALUBHAI VAGHASIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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) · 0 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 50 · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
19 Oct 2024
Charge satisfied
Dena Bank
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
04 May 2015
Charge created
Dena Bank - 68.00 Lakh
13 Apr 2015
Securities allotted
390000 Equity Shares Without Differential Rights - 39.00 Lakh raised
30 Sep 2014
Director ceased
MUKESHBHAI BALUBHAI VAGHASIYA
Director ceased
ANKIT VAGHASIYA
Director ceased
YOGESHKUMAR JADAVBHAI VAGHASIYA
22 Jul 2014
Director appointed
MUKESHBHAI BALUBHAI VAGHASIYA (Director)
Director appointed
ANKIT VAGHASIYA (Director)
Director appointed
YOGESHKUMAR JADAVBHAI VAGHASIYA (Director)
14 Jul 2014
Director ceased
CHETNA BHAVESHBHAI VAGHASIYA
21 Feb 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHAVESH JAYASUKHBHAI VAGHASIYA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rishis Vishal Metals Private Limited U28339CT1996PTC010851 Na, Chattisgarh, India
Trans Made Energy Limited U27107WB2007PLC115513 Kolkata, West Bengal, India
Steel Arts (India) Private Limited U27102UP1997PTC022406 Uttar Pradesh, Uttar Pradesh, India
A.V.S. Ispat Private Limited U27100HR2010PTC040215 Faridabad, Haryana, India
Kemnor Engineers India Private Limited U74210TN1997PTC038257 Chennai, Tamil Nadu, India
Elegant Tools Private Ltd U74899DL1986PTC023784 New Delhi, Delhi, India
Globalgreen Bio Plantec Technology Private Limited U01403UP2015PTC070970 Muzaffarnagar, Uttar Pradesh, India
Steel Bulls India Private Limited U74140DL2015PTC279926 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nilkanth Fasteners Private Limited before audits and certifications: compliance score 55/100, 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 Fasteners 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Nilkanth Fasteners Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Nilkanth Fasteners 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 Fasteners Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nilkanth Fasteners Private Limited an active company?

Nilkanth Fasteners Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Nilkanth Fasteners Private Limited financially healthy?

Nilkanth Fasteners Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nilkanth Fasteners Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nilkanth Fasteners Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

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

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Nilkanth Fasteners Private Limited?

Its Credit Risk Score is 40/100 (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.