Promoter holding
64.27%
NR
Nortex Realty Limited - Due diligence report
A 360° intelligence report on Nortex Realty Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Nortex Realty Limited
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Nortex Realty Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Nortex Realty Limited is assessed as Moderate with a Trust Score of 63/100. Nortex Realty Limited is an active public limited indian non-government company incorporated in 1975, operating in the Financial Services sector. 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 16 Jul 2026 from the latest processed filings. Nortex Realty 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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.
Charges position: 3 open (62.80 Lakh) · 9 satisfied (41.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Tata Capital Limited | 1 | 48.0 cr |
| Hdfc Limited | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: RBI.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDAN MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR KEDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2023 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
16
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Heralds Agencies Ltd. | Associate Company | 74.00% |
| Nortex Complex Private Limited | Associate Company | 74.00% |
| Nortex Fort Limited | Associate Company | 74.00% |
| Saarthi Residency Private Limited | Associate Company | 74.00% |
| Sol Jewellery Private Limited | Associate Company | 74.00% |
| Gemini Nirman Private Limited | Associate Company | 74.00% |
| Himgiri Developers Private Limited | Associate Company | 74.00% |
| Jasmine Enclave Private Limited | Associate Company | 74.00% |
| Kritaka Enclave Private Limited | Associate Company | 74.00% |
| Mrigaya Residency Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 51+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 62.80 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 May 2025
Charge satisfied
Others
11 Apr 2025
Charge satisfied
Hdfc Bank Limited
05 Feb 2025
Director appointed
CHANDAN MUKHERJEE (Additional Director)
Director ceased
BISWAJIT ROY
27 Dec 2024
Charge created
Others - 38.00 Lakh
07 Oct 2023
Charge created
Hdfc Bank Limited - 12.80 Lakh
30 Sep 2023
Last AGM held
Annual general meeting
23 Aug 2023
Charge satisfied
Others
26 Apr 2023
Charge created
Hdfc Bank Limited - 12.00 Lakh
31 Mar 2023
Charge created
Hdfc Bank Limited - 11.10 cr
Latest balance sheet
Filed with ROC
31 Jul 2020
Charge created
Others - 79.06 Lakh
05 Dec 2018
Charge created
Others - 9.80 cr
08 Feb 2017
Charge satisfied
Tata Capital Limited
31 Dec 2016
Charge created
Others - 5.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Surya India Limited | L74899DL1985PLC019991 | New Delhi, Delhi, India |
| Unique Technobuild Private Limited | U70102WB2006PTC219402 | Kolkata, West Bengal, India |
| Apg Imperial Homes Private Limited | U45209KA2015PTC084242 | Bengaluru, Karnataka, India |
| Gainwell Enterprises Private Limited | U70101WB1991PTC053461 | Kolkata, West Bengal, India |
| Composite Financial Consultants Private Limited | U93000UP2008PTC034563 | Lucknow, Uttar Pradesh, India |
| Pug Infra Developers Private Limited | U70109WB2012PTC181288 | Kolkata, West Bengal, India |
| Krk Housing Private Limited | U70109KA2022PTC159671 | Bengaluru, Karnataka, India |
| Balason Construction Private Limited | U45201WB2005PTC103373 | Siliguri, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nortex Realty Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nortex Realty 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 60/100, margin trends, ownership structure and peer set for Nortex Realty Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Nortex Realty 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 Nortex Realty Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nortex Realty Limited an active company?
Nortex Realty Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Nortex Realty Limited financially healthy?
Nortex Realty Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Nortex Realty Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nortex Realty Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Nortex Realty Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Nortex Realty Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Nortex Realty 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.
