Noddy Auto Private Limited - Due diligence report

A 360° intelligence report on Noddy Auto Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2005-09-12 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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NA Noddy Auto Private Limited
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Noddy Auto Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Noddy Auto Private Limited is assessed as Moderate with a Trust Score of 62/100. Noddy Auto Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Noddy Auto Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 6 open (41.13 cr) · 5 satisfied (23.22 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
United Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARAMVEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
JAGJEET KAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DHARAMVEER SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 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
8 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: DHARAMVEER SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (43/100).
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 41.13 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed 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 events
29 Sep 2025
Last AGM held
Annual general meeting
30 Mar 2025
Latest balance sheet
Filed with ROC
11 Jul 2024
Charge satisfied
Small Industries Development Bank Of India
18 Dec 2023
Charge satisfied
Others
06 Dec 2023
Charge created
Others - 16.00 cr
15 Dec 2022
Charge created
Others - 13.00 cr
07 Jul 2016
Securities allotted
3095677 Equity Shares Without Differential Rights - 3.10 cr raised
27 Jun 2014
Charge created
Hdfc Bank Limited - 5.50 cr
20 Mar 2014
Securities allotted
3095677 Equity Shares Without Differential Rights - 3.10 cr raised
26 Feb 2013
Securities allotted
650000 Equity Shares Without Differential Rights - 65.00 Lakh raised
22 Feb 2013
Securities allotted
650000 Equity Shares Without Differential Rights - 65.00 Lakh raised
19 Feb 2013
Charge created
Small Industries Development Bank Of India - 1.50 cr
31 May 2012
Charge created
Tata Capital Financial Services Limited - 25.17 Lakh
Charge created
Tata Capital Financial Services Limited - 22.58 Lakh
Charge created
Tata Capital Financial Services Limited - 42.53 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Banmore Electricals Pvt Ltd U03110MP1977PTC001428 Gwalior, Madhya Pradesh, India
Mahashakti Energy Limited U28999PB1994PLC014935 Punjab, Punjab, India
Indosculp Auto Comp U34300PN2007PTC130305 Ahmednagar, Maharashtra, India
Cosben Engineering Private Limited U29308MH2021PTC358210 Thane, Maharashtra, India
Signet Conductors Pvt Ltd U03190MP1991PTC006524 Rewa, Madhya Pradesh, India
Perfect Engineering Products Limited U28920MH1964PLC012880 Mumbai, Maharashtra, India
Eurotherm India Private Limited U30007TN1989PTC018509 Chennai, Tamil Nadu, India
Marsulex Environmental Technologies India Private Limited U29308PN2018PTC174910 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Noddy Auto Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Noddy Auto 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Noddy Auto Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Noddy Auto Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Noddy Auto Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Noddy Auto Private Limited an active company?

Noddy Auto Private Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Noddy Auto Private Limited financially healthy?

Noddy Auto Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Noddy Auto Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Noddy Auto Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Noddy Auto Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Noddy Auto Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Noddy Auto Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.