Promoter holding
64.27%
NB
Noni Bio-Tech Private Limited - Due diligence report
A 360° intelligence report on Noni Bio-Tech Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Noni Bio-Tech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records45/100
Trust Score
Caution Indicated
Noni Bio-Tech Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Noni Bio-Tech Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Food and Beverages sector. The company has shown revenue growth 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 09 Aug 2026 from the latest processed filings. Noni Bio-Tech Private 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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 3 open (27.67 cr) · 3 satisfied (25.89 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 3 | 48.0 cr |
| Religare Finvest Limited | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Reliance Home Finance Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: EPFO, NCLT.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMAKRISHNAN VENKATASAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IGNATIUS PETER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- RAMAKRISHNAN VENKATASAMY 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 2016)
| 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 2017 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Wellness Noni Limited | Joint Ventures | 74.00% |
Key managerial personnel: IGNATIUS PETER (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 27.67 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
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 events06 Sep 2019
Director ceased
RAMAKRISHNAN VENKATASAMY
15 Sep 2018
Director ceased
DURAI MUNUSAMY
06 Sep 2018
Director appointed
RAMAKRISHNAN VENKATASAMY (Director)
07 Jul 2018
Director ceased
YAKUB ASHRAFALI
16 Dec 2017
Charge satisfied
Canara Bank
30 Sep 2017
Last AGM held
Annual general meeting
11 Sep 2017
Securities allotted
2600000 Equity Shares Without Differential Rights - 2.60 cr raised
31 Mar 2017
Latest balance sheet
Filed with ROC
07 Mar 2017
Securities allotted
2600000 Equity Shares Without Differential Rights - 2.60 cr raised
07 Sep 2015
Charge created
Punjab National Bank - 6.50 cr
30 Apr 2015
Director ceased
KALA SRINIVASA RAGHAVAN
31 Mar 2015
Charge created
Reliance Home Finance Limited - 1.02 cr
30 Jan 2015
Charge created
Religare Finvest Limited - 20.15 cr
08 Dec 2014
Director ceased
MANAYANKATHA DEVIPRABHA
10 Apr 2013
Charge created
Canara Bank - 14.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Patel D.J.Tobacco Products Private Limited | U16002GJ2006PTC048057 | Ahmedabad, Gujarat, India |
| P M Agro Products Private Limited | U01100MP2010PTC023037 | Katni, Madhya Pradesh, India |
| Prateek Agro Experts Private Limited | U15311JH2008PTC013013 | Ranchi, Jharkhand, India |
| J.D. Aneja Edibles Private Limited | U15142RJ2005PTC020089 | Sriganga Nagar-335002, Rajasthan, India |
| Chitradurga Sunflower Oil Complex Private Limited | U00212KA1987PTC008361 | Chitradurga, Karnataka, India |
| Pradeepkrishna Industries Private Limited | U65990TZ2012PTC018274 | Erode, Tamil Nadu, India |
| Sonputrra Foods Private Limited | U15400GJ2009PTC056065 | Valsad, Gujarat, India |
| Jsbai Agro Private Limited | U01403WB2014PTC200442 | Barabagan, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Noni Bio-Tech Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Noni Bio-Tech 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Noni Bio-Tech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Noni Bio-Tech 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 Noni Bio-Tech Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Noni Bio-Tech Private Limited an active company?
Noni Bio-Tech Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Noni Bio-Tech Private Limited financially healthy?
Noni Bio-Tech Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Noni Bio-Tech Private Limited?
Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Noni Bio-Tech Private Limited?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Noni Bio-Tech 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 Noni Bio-Tech Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Noni Bio-Tech Private Limited?
Its Credit Risk Score is 40/100 (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.
