Normalien Tooling Systems Pvt Ltd - Due diligence report

A 360° intelligence report on Normalien Tooling Systems Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth a…

1984-05-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Normalien Tooling Systems Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Normalien Tooling Systems Pvt Ltd is assessed as Low Risk with a Trust Score of 94/100. Normalien Tooling Systems Pvt Ltd is an active private limited indian non-government company incorporated in 1984, 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 03 Aug 2026 from the latest processed filings. Normalien Tooling Systems Pvt Ltd 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (1.86 cr) · 3 satisfied (1.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
State Bank Of India2 48.0 cr
The Surendranagar People Co-Op Bank Ltd1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAPNA SURENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
Sheetal Ajay Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
3 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 6 open charge(s) of 1.86 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
03 Apr 2025
Director appointed
Sheetal Ajay Patel (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Mar 2025
Director ceased
NARENDRA LAXMICHAND SHAH
30 Oct 2024
Charge created
Others - 22.70 Lakh
09 May 2023
Charge created
Others - 13.46 Lakh
25 Nov 2022
Charge created
Others - 31.52 Lakh
16 Feb 2022
Director ceased
USHA SURENDRA SHAH
24 Dec 2021
Charge created
Others - 30.00 Lakh
24 Oct 2019
Charge created
Others - 8.50 Lakh
31 Mar 2018
Share transfer (FY 2018)
10.00000000 shares to SAPNA SURENDRA SHAH
19 Sep 2017
Director ceased
SURENDRA LAXMICHAND SHAH
18 May 2017
Charge created
Others - 80.00 Lakh
02 Feb 2016
Director appointed
SAPNA SURENDRA SHAH (Director)
20 Apr 2015
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 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.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bioanthem Devices Private Limited U24100TG2019PTC130899 Patancheru, Telangana, India
Macro Furnaces Private Limited U74899DL1995PTC070119 New Delhi, Delhi, India
Cables (India) Pvt Ltd U31300OR1982PTC001090 Balasore, Orissa, India
Omega Manufacturing Company Private Limited U28112MP2004PTC016661 Indore, Madhya Pradesh, India
Pune Fin Tube Pvt Ltd U29120MH1979PTC021188 Pune, Maharashtra, India
Ultimate Industries Limited U15490HR1995PLC125026 Narsinghpur, Haryana, India
Oriental Perfumes Private Limited U51109UP1985PTC007445 Lucknow, Uttar Pradesh, India
Ascon Medical Instruments Private Limited U52599TN1993PTC025363 Al,Chennai-97, Tamil Nadu, India
12

Who Uses This Report

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

Verify Normalien Tooling Systems Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Normalien Tooling Systems Pvt Ltd: 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 60/100, 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 Normalien Tooling Systems Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Normalien Tooling Systems Pvt Ltd 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 Normalien Tooling Systems Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Normalien Tooling Systems Pvt Ltd an active company?

Normalien Tooling Systems Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Normalien Tooling Systems Pvt Ltd financially healthy?

Normalien Tooling Systems Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Normalien Tooling Systems Pvt Ltd?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Normalien Tooling Systems Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Normalien Tooling Systems Pvt Ltd have loans or charges against its assets?

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

Is Normalien Tooling Systems Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Normalien Tooling Systems Pvt Ltd?

Its Credit Risk Score is 60/100 (Moderate). 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.