Nilkanth Fincon Pvt Ltd - Due diligence report

A 360° intelligence report on Nilkanth Fincon Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1992-03-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Nilkanth Fincon Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Nilkanth Fincon Pvt Ltd is assessed as Moderate with a Trust Score of 71/100. Nilkanth Fincon Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Nilkanth Fincon Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (30.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RATHINAM RAJENDRAN 01234567 Director 01/04/2018 6 yrs Approved
MAHAVIR SINGH KALKANDHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
3 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 80
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 34+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2017
Charge created
Others - 30.00 cr
31 Mar 2016
Share transfer (FY 2016)
146900.00000000 shares to TIE UP SANSKRITI
Share transfer (FY 2016)
574921.00000000 shares to Sales Rajni
Share transfer (FY 2016)
20544.00000000 shares to PRAKASH VED
Share transfer (FY 2016)
15115.00000000 shares to VANIJYA HILLVIEW
17 Apr 2013
Securities allotted
1345200 Equity Shares Without Differential Rights - 15.47 cr raised
03 Oct 2012
Director ceased
PAWAN GULERIA
01 Oct 2012
Director appointed
RATHINAM RAJENDRAN (Director)
Director appointed
MAHAVIR SINGH KALKANDHA (Director)
Director ceased
SUDHIR KUMAR BALI
30 Aug 2011
Director ceased
MATBAR SINGH RAWAT
06 Jul 2010
Securities allotted
47150 Equity Shares Without Differential Rights - 75.44 Lakh raised
24 May 2010
Securities allotted
7680 Equity Shares Without Differential Rights - 7.68 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kasa Construction Pvt Ltd U65922WB1991PTC052326 Kolkata, West Bengal
Sugam Vintrade Private Limited U51101WB2010PTC149424 Kolkata, West Bengal
Vijaypath Vanijya Private Limited U51909WB2007PTC117639 Kolkata, West Bengal
Sarvada Commotrade Private Limited U74900WB2010PTC146108 Kolkata, West Bengal
Capcoan Tradelink Pvt Ltd U51109WB1995PTC072483 Kolkata, West Bengal
Sinchay Traders Private Limited U74900WB2012PTC188592 Kolkata, West Bengal
Bhootnath Dealer Private Limited U51909WB2008PTC130771 Kolkata, West Bengal
Moontree Promoters Private Limited U45400WB2013PTC195530 Kolkata, West Bengal
Krishna Agrotech Ltd. U15143WB1995PLC074181 Kolkata, West Bengal
R.G. Stainless Engineers Ltd. U27101WB1994PLC063628 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Nilkanth Fincon Pvt Ltd 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 Fincon Pvt Ltd: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Nilkanth Fincon Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Nilkanth Fincon Pvt Ltd 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 Fincon Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nilkanth Fincon Pvt Ltd an active company?

Nilkanth Fincon Pvt Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Nilkanth Fincon Pvt Ltd financially healthy?

Nilkanth Fincon Pvt Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Nilkanth Fincon Pvt Ltd?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nilkanth Fincon Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Nilkanth Fincon Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Nilkanth Fincon Pvt Ltd 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 Fincon Pvt Ltd?

Its Credit Risk Score is 30/100 (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.