Promoter holding
64.27%
NL
Nocil Limited - Due diligence report
A 360° intelligence report on Nocil: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Nocil — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Nocil is assessed as Moderate with a Trust Score of 64/100. Nocil is an active public limited indian non-government company incorporated in 1961, operating in the Chemicals and Materials 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 high compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Nocil Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 46 open (738.47 cr) · 34 satisfied (860.54 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 12 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Surekha Hoiding | 1 | 48.0 cr |
| Surekha Hoidings Private Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CDSL, NSDL.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUJAL SHAH ANIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUNDAN VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND VSIVABALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBNARAYAN BHATTACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASAN PARAMESWARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| P. SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Amit K. Vyas | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VILAS RAGHUNATH GUPTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HRISHIKESH ARVIND MAFATLAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH GANESH IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHIKA VIJAY HARIBHAKTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYAVRATA HRISHIKESH MAFATLAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Srinivasan Parameswaran | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Kundan Vyas | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- AMIT KUNDAN VYAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
50 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pil Chemicals Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANAND VSIVABALASUBRAMANIAN (Managing Director) · SRINIVASAN PARAMESWARAN (CFO) · P. SRINIVASAN (CFO) · HRISHIKESH ARVIND MAFATLAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 65+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (42/100).
46 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 39,811.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 46 open charge(s) of 738.47 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events07 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jun 2024
Director ceased
ROHIT ARORA
21 Dec 2023
Director ceased
SUJAL SHAH ANIL
Director ceased
RAMESH GANESH IYER
02 Nov 2023
Director appointed
SUJAL SHAH ANIL (Director)
Director appointed
RAMESH GANESH IYER (Director)
21 Sep 2023
Director ceased
RADHIKA VIJAY HARIBHAKTI
01 Aug 2023
Director appointed
ANAND VSIVABALASUBRAMANIAN (Managing Director)
Director appointed
RADHIKA VIJAY HARIBHAKTI (Director)
11 Nov 2022
Securities allotted
3000 Equity Shares - 30,000.00 raised
Securities allotted
8025 Equity Shares - 80,250.00 raised
08 Nov 2022
Director ceased
VELLAYAN ARUNACHALAM
28 Oct 2022
Charge created
Others - 60.00 cr
31 Aug 2022
Securities allotted
8775 Equity Shares - 12.50 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 50 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Edictpharmaceuticals | U33111TN1982PTC009602 | Chennai, Tamil Nadu, India |
| Krishana Phoschem | L24124RJ2004PLC019288 | Bhilwara, Rajasthan, India |
| Technichem Organics Limited | L24231GJ1996PLC028917 | Ahmedabad, Gujarat, India |
| Gspcrop | L24120GJ1985PLC007641 | Ahmadabad City, Gujarat, India |
| Akums | L24239DL2004PLC125888 | Delhi, Delhi, India |
| Bhansali Engineering Polymers Limited | L27100MH1984PLC032637 | Mumbai, Maharashtra, India |
| Rossari | L24100MH2009PLC194818 | Mumbai, Maharashtra, India |
| Colorcon | U01122GA1994PTC003308 | Goa, Goa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nocil before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nocil: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Nocil - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Nocil pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nocil - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nocil an active company?
Nocil has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Nocil financially healthy?
Nocil has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Nocil?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nocil?
Promoters hold a minority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Nocil have loans or charges against its assets?
46 open charge(s) are registered against its assets, and 34 earlier charge(s) stand satisfied.
Is Nocil up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Nocil?
Its Credit Risk Score is 95/100 (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.
