Nitin Processors Limited. - Due diligence report

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

1993-04-21 New Delhi, Delhi Strike Off Unlisted
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Nitin Processors Limited. — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Nitin Processors Limited. is assessed as Moderate with a Trust Score of 53/100. Nitin Processors Limited. is a public limited indian non-government company incorporated in 1993, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Nitin Processors Limited. snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 2 satisfied (1.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEHA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH DEVI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NEHA AGGARWAL 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 2015 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) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment49/100
Mixed indicators - deeper appraisal suggested
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 view32/100
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 15 events
20 Jul 2016
Director ceased
ASHOK KUMAR AGGARWAL
19 Jul 2016
Director appointed
NEHA AGGARWAL (Director)
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
20 May 2013
Charge satisfied
Punjab National Bank
01 Apr 2013
Director ceased
VISHNU AGGARWAL
29 Mar 2013
Director appointed
KAMLESH DEVI (Additional Director)
15 Jul 2011
Director ceased
RAMESH KUMAR SINGLA
31 Mar 2011
Securities allotted
20000 Equity Shares Without Differential Rights - 20.00 Lakh raised
01 Mar 2010
Director ceased
RAJIV GOYAL
01 Feb 2010
Securities allotted
390000.00 Equity Shares - 39.00 Lakh raised
25 Mar 2009
Director ceased
NAVIN KUMAR SHARMA
31 Oct 2007
Director ceased
MUKESH AGGARWAL
Director ceased
RUCHI AGGARWAL
15 Jun 2006
Director appointed
KRISHNA AGGARWAL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2015 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Nitin Processors Limited. before audits and certifications: compliance score 30/100, 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 Processors 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nitin Processors Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Nitin Processors 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 Nitin Processors Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nitin Processors Limited. an active company?

Nitin Processors Limited. has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Nitin Processors Limited. financially healthy?

Nitin Processors Limited. has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Nitin Processors Limited.?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nitin Processors Limited.?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Nitin Processors Limited. have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Nitin Processors Limited. up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nitin Processors Limited.?

Its Credit Risk Score is 55/100 (Moderate). 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.