Nippon Alloy Limited - Due diligence report

A 360° intelligence report on Nippon Alloy Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1996-07-03 Kolkata, West Bengal Under Liquidation Unlisted Active Compliant
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NA Nippon Alloy Limited
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Nippon Alloy Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Nippon Alloy Limited is assessed as Caution Indicated with a Trust Score of 40/100. Nippon Alloy Limited is a public limited indian non-government company incorporated in 1996, operating in the Metals and Minerals sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Nippon Alloy Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 6 open (351.50 cr) · 4 satisfied (59.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
State Bank Of India2 48.0 cr
Union Bank Of India2 48.0 cr
Indian Overseas Bank1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Andhra Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SWARNALATH MANDALEEKA 01234567 Director 01/04/2018 6 yrs Approved
BIVOR BAGARIA 01234567 Director 01/04/2018 6 yrs Approved
BIVOR BAGARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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 2019 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
1
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hari Equipments Pvt Ltd Associate Company 74.00%

Key managerial personnel: BIVOR BAGARIA (CFO) · BIVOR BAGARIA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 351.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Feb 2021
Charge satisfied
Others
30 Sep 2019
Director ceased
SWARNALATH MANDALEEKA
Last AGM held
Annual general meeting
08 Jul 2019
Director ceased
GAUTAM DUGAR
06 May 2019
Charge created
The South Indian Bank Limited - 12.00 cr
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Mar 2019
Director appointed
BIVOR BAGARIA (CFO)
27 Mar 2019
Securities allotted
1000000 Preference Shares - 2.00 cr raised
Director appointed
SWARNALATH MANDALEEKA (Director)
Director ceased
ANKIT GUPTA
16 Feb 2019
Director ceased
BINA CHOUDHARY
30 Sep 2018
Director ceased
SANDEEP GOYAL
Director ceased
BIVOR BAGARIA
30 Jul 2018
Director ceased
PUNEET MAROO
25 Jun 2018
Charge created
Others - 15.25 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tenny Jose Limited U45200KL2011PLC029543 Thrissur, Kerala, India
Devin Exim Private Limited U51909MH2006PTC164203 Mumbai, Maharashtra, India
Mitashi U92110MH2000PTC128809 Mumbai, Maharashtra, India
Pentech Metals Limited U51909MH2014PLC258618 Mumbai, Maharashtra, India
Osho Resources (India) Private Limited U51100MH2017PTC294066 Mumbai, Maharashtra, India
Commscope Connectivity India Private Limited U32204GA2000PTC013841 Goa, Goa, India
Raigaon Sugar And Power Limited U15421PN2012PLC142282 Karad, Maharashtra, India
Mayo Integrated Industries U74999MH2015PTC260966 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Nippon Alloy Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nippon Alloy 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Nippon Alloy Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Nippon Alloy Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nippon Alloy Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nippon Alloy Limited an active company?

Nippon Alloy Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Nippon Alloy Limited financially healthy?

Nippon Alloy Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nippon Alloy Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nippon Alloy Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Nippon Alloy Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Nippon Alloy Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Nippon Alloy Limited?

Its Credit Risk Score is 20/100 (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.