Niranjan Metallic Limited - Due diligence report

A 360° intelligence report on Niranjan Metallic Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2005-02-11 Patna, Bihar Active Unlisted Active Compliant
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NM Niranjan Metallic Limited
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Niranjan Metallic Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Niranjan Metallic Limited is assessed as Low Risk with a Trust Score of 78/100. Niranjan Metallic Limited is an active public limited indian non-government company incorporated in 2005, operating in the Metals and Minerals sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Niranjan Metallic Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 4 open (35.20 cr) · 2 satisfied (17.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Uco Bank1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BINAY KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
NISHANT BANKA 01234567 Director 01/04/2018 6 yrs Approved
UDAY KUMAR SONI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023 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
Abhishek Capital Services Pvt. Ltd.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Abhishek Capital Services Pvt. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (51/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 35.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 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 2024
Last AGM held
Annual general meeting
22 Jul 2024
Charge created
Hdfc Bank Limited - 1.75 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Feb 2023
Director ceased
NISHANT BANKA
Director ceased
UDAY KUMAR SONI
30 Sep 2022
Charge created
Hdfc Bank Limited - 32.76 cr
22 Apr 2022
Charge created
Hdfc Bank Limited - 41.50 Lakh
30 Mar 2022
Charge created
Hdfc Bank Limited - 27.50 Lakh
22 Feb 2022
Director ceased
SHISHIR AGARAWAL
Director ceased
RAMESH CHANDRA GUPTA
Director ceased
VIJAY KUMAR GUPTA
16 Feb 2022
Director appointed
NISHANT BANKA (Director)
Director appointed
UDAY KUMAR SONI (Director)
30 Dec 2016
Charge satisfied
State Bank Of India
30 Mar 2011
Securities allotted
20000.00 Equity Shares - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ebor Industries Limited U17303GJ2017PLC095366 Kheda, Gujarat, India
India Bio-Medical Private Limited U24294WB2000PTC091682 Kolkata, West Bengal, India
Star Mobitel Limited U51909DL2005PLC131885 New Delhi, Delhi, India
Vision Entech Private Limited U29199GJ2020PTC113405 Ahmedabad, Gujarat, India
Tesla Power India Private Limited U31909HR2022PTC100456 Gurgaon, Haryana, India
M. D. Ornaments Private Limited U51226WB1991PTC051399 Kolkata, West Bengal, India
Vayu Products Private Limited U35105CH2021PTC043471 Chandigarh, Chandigarh, India
Crest Commercial Projects (India) Private Limited U74930DL2008PTC179770 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Niranjan Metallic Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Niranjan Metallic 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Niranjan Metallic Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Niranjan Metallic Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Niranjan Metallic Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Niranjan Metallic Limited an active company?

Niranjan Metallic Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Niranjan Metallic Limited financially healthy?

Niranjan Metallic Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Niranjan Metallic Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Niranjan Metallic Limited?

The ultimate holding entity is Abhishek Capital Services Pvt. Ltd.. 3 active director(s) are on record.

Does Niranjan Metallic Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Niranjan Metallic Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Niranjan Metallic Limited?

Its Credit Risk Score is 40/100 (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.