Nm India Biotech Llp - Due diligence report
A 360° intelligence report on Nm India Biotech Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Nm India Biotech Llp — 360° Intelligence Report
Generated from MCA filings & public recordsNm India Biotech Llp is assessed as Low Risk with a Trust Score of 81/100. Nm India Biotech Llp is an active limited liability partnership incorporated in 2019, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Nm India Biotech Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (2.79 cr).
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Au Small Finance Bank Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEHUL PATIDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAMAN PATIDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN PATIDAR | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 65 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Chirang Logistics Company Private Limited | U63023AS2008PTC008764 | Guwahati, Assam, India |
| Kanha Foams Private Limited | U51900RJ2007PTC023723 | Jaipur, Rajasthan, India |
| Ovica'S Health Genious Research Private Limited | U52604GJ2018PTC102478 | Ahmadabad City, Gujarat, India |
| Welcome Super Tea Processing Private Limited | U15490GJ1991PTC015135 | Mehsana, Gujarat, India |
| Kep Private Limited | U01222AP2010PTC070981 | Vijayawada, Andhra Pradesh, India |
| Anivisha Retail Private Limited | U15111KA2022PTC159007 | Bengaluru, Karnataka, India |
| Nutoras | U74120MH2013PTC246883 | Mumbai, Maharashtra, India |
| Ratnakar Fertilizer Industries Private Limited | U24304GJ2019PTC110292 | Ahmedabad, Gujarat, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Nm India Biotech Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Nm India Biotech Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Nm India Biotech Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Nm India Biotech Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Nm India Biotech Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Nm India Biotech Llp an active company?
Nm India Biotech Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Nm India Biotech Llp financially healthy?
Nm India Biotech Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Nm India Biotech Llp?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nm India Biotech Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Nm India Biotech Llp have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Nm India Biotech Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Nm India Biotech Llp?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.