Nitin Dye-Chem Private Limited - Due diligence report

A 360° intelligence report on Nitin Dye Chem: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1976-08-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nitin Dye Chem — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Nitin Dye Chem is assessed as Low Risk with a Trust Score of 87/100. Nitin Dye Chem is an active private limited indian non-government company incorporated in 1976, operating in the Chemicals and Materials sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Nitin Dye-Chem Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 7 open (1.97 cr) · 7 satisfied (1.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The Shamrao Vithal Co-Op. Bank Ltd.2 48.0 cr
The Shamaro Vithal Co-Oprative Bank Limited4 48.0 cr
Co-Oprative Bank Limited5 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL RASHMIKANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
RASHMIKANT GOKALDAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
HARISHKUMAR GOKALDAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
NITIN GOKALDAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
SAMIR ASHVIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
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 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
-
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 80
Growth signals & trust indicators
Operating for 49+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 1.97 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jul 2019
Charge satisfied
Others
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
Charge satisfied
The Shamaro Vithal Co-Oprative Bank Limited
23 May 2019
Charge created
Others - 1.84 cr
30 Aug 2018
Director ceased
MANISH ASHWIN SHAH
28 Mar 2018
Securities allotted
1500 Equity Shares - 15.00 Lakh raised
02 Jan 2018
Charge created
Others - 10.89 Lakh
30 Sep 2015
Director ceased
SAMIR ASHVIN SHAH
15 Dec 2014
Director appointed
SAMIR ASHVIN SHAH (Director)
18 Jul 2009
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 15.85 Lakh
01 Apr 2000
Director appointed
NITIN GOKALDAS SHAH (Director)
24 Jul 1997
Charge created
The Shamaro Vithal Co-Oprative Bank Limited - 2.95 Lakh
07 Jun 1994
Charge created
The Shamaro Vithal Co-Oprative Bank Limited - 3.25 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avicura Pharmaceuticals Private Limited U24119MH2020PTC336467 Thane, Maharashtra, India
Medigraph Pharmaceuticals Private Limited U24239MH1995PTC086316 Mumbai, Maharashtra, India
Mia Plasticizer And Allied Products Private Limited U74899DL1987PTC027615 Delhi, Delhi, India
Shakti Resin Private Limited U24231HR2015PTC055912 Faridabad, Haryana, India
Farmherbs U24233KL2006PTC020054 Koothattukulam, Kerala, India
Svk Laboratories Private Limited U24232TG2011PTC074382 Hyderabad, Telangana, India
Khilari Lifesciences Private Limited U24302MH2020PTC351176 Khargar, Maharashtra, India
Cilantro Chemicals Private Limited U24297MH2015PTC265845 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Nitin Dye Chem before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nitin Dye Chem: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Nitin Dye Chem - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Nitin Dye Chem 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 Nitin Dye Chem - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nitin Dye Chem an active company?

Nitin Dye Chem has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nitin Dye Chem financially healthy?

Nitin Dye Chem has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Nitin Dye Chem?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nitin Dye Chem?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Nitin Dye Chem have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Nitin Dye Chem up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nitin Dye Chem?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.