Nm Merchantiles Limited - Due diligence report

A 360° intelligence report on Nm Merchantiles Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2008-01-08 Ludhiana, Punjab Active Unlisted Active Compliant
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NM Nm Merchantiles Limited

Nm Merchantiles Limited — 360° Intelligence Report

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

Nm Merchantiles Limited is assessed as Low Risk with a Trust Score of 87/100. Nm Merchantiles Limited is an active public limited indian non-government company incorporated in 2008, operating in the Agriculture 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 low compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Nm Merchantiles 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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VARINDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DIMPLE GUPTA 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 2022 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
3
Capital events
8 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Bhudeva Lifesciences Limited Associate Company 74.00%
Ncg Enterprises Limited Associate Company 74.00%
Mayadevi Polycot Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Oct 2021
Securities allotted
5430 Equity Shares - 76.02 Lakh raised
31 Mar 2021
Share transfer (FY 2021)
16000.00000000 shares to Varinder Gupta
30 Sep 2020
Director ceased
JATIN SOOD
15 Jul 2020
Securities allotted
1100000 Preference Shares - 1.10 cr raised
24 Mar 2020
Securities allotted
155000 Equity Shares - 7.41 cr raised
20 Mar 2020
Securities allotted
1200000 Preference Shares - 1.20 cr raised
30 Sep 2019
Director ceased
VIKAS GUPTA
31 Mar 2019
Share transfer (FY 2019)
10000.00000000 shares to Varinder Gupta
26 Dec 2018
Director appointed
VIKAS GUPTA (Director)
Director ceased
NOHAR CHAND GUPTA
31 Mar 2010
Securities allotted
2062000.00 Equity Shares - 10.31 cr raised
01 Dec 2009
Securities allotted
1500000.00 Equity Shares - 1.50 cr raised
Securities allotted
727989.00 Equity Shares - 5.46 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saima Medi Services Private Limited U74999DL2014PTC273253 New Delhi, Delhi, India
Robin Agro Products Pvt Ltd U01500WB1996PTC077923 Kolkata, West Bengal, India
Aakar Akshar Press Private Limited U22219WB2012PTC181146 Kolkata, West Bengal, India
Teegee Super Stores Pvt Ltd U29309RJ1995PTC009873 Jaipur, Rajasthan, India
Shree Tulsi Infracon Private Limited U45400WB2008PTC121348 Kolkata, West Bengal, India
Kommoners Club & Hospitality Private Limited U55209WB2018PTC225993 Kolkata, West Bengal, India
Fab Industries Gloves Of India Private Limited U52343DL2018PTC340213 Delhi, Delhi, India
Svara Trading Company Private Limited U52390MH2009PTC193173 Mumbai, Maharashtra, India
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Who Uses This Report

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

Verify Nm Merchantiles Limited 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.

Company Secretaries (CS)

Track statutory health of Nm Merchantiles 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Nm Merchantiles Limited - 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 Nm Merchantiles 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 Nm Merchantiles Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Nm Merchantiles Limited an active company?

Nm Merchantiles Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nm Merchantiles Limited financially healthy?

Nm Merchantiles Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Nm Merchantiles Limited?

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 Nm Merchantiles Limited?

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

Does Nm Merchantiles Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nm Merchantiles Limited 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 Merchantiles Limited?

Its Credit Risk Score is 60/100 (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.