Nook Micro Distribution Limited - Due diligence report

A 360° intelligence report on Nook Micro Distribution Limited: trust score, financial health, credit view, compliance, directors, growth and…

1990-02-21 Chennai, Tamil Nadu Amalgamated Unlisted
Share
Connect MCP
NM Nook Micro Distribution Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Nook Micro Distribution Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Nook Micro Distribution Limited is assessed as Caution Indicated with a Trust Score of 48/100. Nook Micro Distribution Limited is a public limited indian non-government company incorporated in 1990, operating in the Information Technology 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 high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Nook Micro Distribution Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

Get full access

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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 3 open (47.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Ing Vysya Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PURNIMA KOLHAPUR RAO 01234567 Director 01/04/2018 6 yrs Approved
RAGHUNANDAN MANIYEDATH 01234567 Director 01/04/2018 6 yrs Approved
VENKATACHALAM GOPI 01234567 Director 01/04/2018 6 yrs Approved
ENNAPADAM HARIHARAN KASTURI RANGAN 01234567 Director 01/04/2018 6 yrs Approved
Venkatachalam Gopi 01234567 Director 01/04/2018 6 yrs Approved
MAHESH VEMBU 01234567 Director 01/04/2018 6 yrs Approved
RAJA KRISHNAN R 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VENKATACHALAM GOPI (CFO) · Venkatachalam Gopi (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 36+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 47.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Oct 2015
Director ceased
ARUNACHALAM BALASUBRAMANIAM
29 Jul 2015
Director ceased
PURNIMA KOLHAPUR RAO
Director ceased
MAHESH VEMBU
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
30 Mar 2015
Director appointed
PURNIMA KOLHAPUR RAO (Director)
Director appointed
MAHESH VEMBU (Director)
29 Sep 2014
Director appointed
VENKATACHALAM GOPI (CFO)
Director appointed
Venkatachalam Gopi (CFO)
14 Jul 2014
Director ceased
PARVATHI JAGANNADHAN
30 Apr 2014
Charge created
Ing Vysya Bank Limited - 20.00 cr
26 Jul 2012
Charge created
Yes Bank Limited - 10.00 cr
21 Jul 2012
Director appointed
RAJA KRISHNAN R (Company Secretary)
25 Jun 2012
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
05 Jun 2012
Securities allotted
6000000 Equity Shares Without Differential Rights - 6.00 cr raised
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 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Richi Rich Agro Foods Private Limited U15494HR2009PTC039133 Barara, Haryana, India
Zenith Fabricators Private Limited U28113DL1997PTC087175 New Delhi, Delhi, India
Maxx Moblink Private Limited U74990MH2008PTC188380 Mumbai, Maharashtra, India
Nokha Trading Private Limited U51909KA2005PTC036869 Bangalore., Karnataka, India
Gitanjaligroup U99999MH2001PLC231441 Mumbai, Maharashtra, India
Rajesh Sandhi Infras & Metals Private Limited U51392TG2012PTC081746 Hyderabad, Telangana, India
Associate Decor Limited U20213KA2007PLC041502 Malur, Karnataka, India
Volvo U34201KA2006FTC041071 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Nook Micro Distribution Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nook Micro Distribution 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Nook Micro Distribution Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Nook Micro Distribution Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nook Micro Distribution Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nook Micro Distribution Limited an active company?

Nook Micro Distribution Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Nook Micro Distribution Limited financially healthy?

Nook Micro Distribution Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nook Micro Distribution Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nook Micro Distribution Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Nook Micro Distribution Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Nook Micro Distribution Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Nook Micro Distribution Limited?

Its Credit Risk Score is 20/100 (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.