Nmc Tools Private Limited - Due diligence report

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

2007-10-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Nmc Tools Private Limited — 360° Intelligence Report

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

Nmc Tools Private Limited is assessed as Low Risk with a Trust Score of 87/100. Nmc Tools Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment 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 low financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Nmc Tools 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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (18.99 cr) · 3 satisfied (23.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
State Bank Of India1 48.0 cr
Idbi Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ROOMA NAG 01234567 Director 01/04/2018 6 yrs Approved
ROBERT JAMES SUTTON 01234567 Director 01/04/2018 6 yrs Approved
SHUBHOJIT NAG 01234567 Director 01/04/2018 6 yrs Approved
Peter Sutton 01234567 Director 01/04/2018 6 yrs Approved
ABHIJIT NAG 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ROBERT JAMES SUTTON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
12 allotment(s) · 12 transfer(s)

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

Key managerial personnel: SHUBHOJIT NAG (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 18.99 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
22 Apr 2025
Charge created
Others - 11.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Feb 2025
Director appointed
Peter Sutton (Nominee Director)
18 Jul 2024
Charge satisfied
Idbi Bank Limited
26 Jun 2024
Charge created
Others - 7.50 cr
31 Mar 2023
Director ceased
Abhisek Maroti
31 Mar 2022
Share transfer (FY 2022)
40500.00000000 shares to Nag Kumar Subrata
Share transfer (FY 2022)
91050.00000000 shares to Nag Kumar Subrata
31 Mar 2021
Share transfer (FY 2021)
30350.00000000 shares to SUBRATA KUMAR NAG
06 Nov 2020
Charge created
Others - 49.00 Lakh
14 Jul 2020
Charge created
Idbi Bank Limited - 1.50 cr
31 Mar 2020
Share transfer (FY 2020)
40500.00000000 shares to SUBRATA KUMAR NAG
Share transfer (FY 2020)
121500.00000000 shares to SUBRATA KUMAR NAG
05 Jul 2019
Director appointed
ROBERT JAMES SUTTON (Nominee Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Herald Beverages Private Limited U15511WB2008PTC129576 24 Parganas, West Bengal
Falta Corporation India Private Limited U46309WB2025PTC276217 24 Parganas, West Bengal
Matri Kali Developers Private Limited U70109WB2019PTC232880 24 Parganas, West Bengal
Arkr It Works Private Limited U62099WB2024PTC267672 24 Parganas, West Bengal
Budhagram Agro Farmers Producer Company Limited U01409WB2022PTC252021 24 Parganas, West Bengal
Silverton Spinners Limited L18101WB1994PLC063733 South 24 Parganas, West Bengal
Procesta Nidhi Limited U65999WB2022PLN250831 24 Parganas, West Bengal
Mnr Global Industries Limited U17120WB2011PLC161843 24 Parganas, West Bengal
Nauhria & Garg Steel Wires Private Limited U27101WB2000PTC092275 24 Parganas, West Bengal
Carbide Cutting Tools Private Limited U29220WB1996PTC092456 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Nmc Tools Private Limited 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 Nmc Tools Private 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Nmc Tools Private 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 Nmc Tools Private 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 Nmc Tools Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nmc Tools Private Limited an active company?

Nmc Tools Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nmc Tools Private Limited financially healthy?

Nmc Tools Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Nmc Tools Private 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 Nmc Tools Private Limited?

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

Does Nmc Tools Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Nmc Tools Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nmc Tools Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.