North Cachar Cements Limited - Due diligence report

A 360° intelligence report on North Cachar Cements Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1985-01-31 Guwahati, Assam Active Unlisted Active Compliant
Share
Connect MCP
NC North Cachar Cements 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

North Cachar Cements Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

North Cachar Cements Limited is assessed as Moderate with a Trust Score of 64/100. North Cachar Cements Limited is an active public limited indian non-government company incorporated in 1985, operating in the Transport and Logistics 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 low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. North Cachar Cements Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (2.62 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Limited1 48.0 cr
Sttae Bank Of Bikaner & Jaipur1 48.0 cr
The Federal Bank Ltd.1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VINEET LOHIA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK LOHIA 01234567 Director 01/04/2018 6 yrs Approved
Ruchi Lohia 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VINEET LOHIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 50
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
3 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 diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.62 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Feb 2024
Director ceased
JUGAL KISHORE LOHIA
29 Jan 2024
Director appointed
Ruchi Lohia (Director)
04 Oct 2005
Charge created
The Federal Bank Ltd. - 75.00 Lakh
18 Feb 2004
Charge created
Sttae Bank Of Bikaner & Jaipur - 90.00 Lakh
18 Aug 2003
Director appointed
VINEET LOHIA (Director)
Director appointed
ABHISHEK LOHIA (Director)
17 Mar 2001
Charge created
The Federal Bank Limited - 97.00 Lakh
31 Jan 1985
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paradime Foods Private Limited U15137MH2008PTC179415 Mumbai, Maharashtra, India
Virmani Ice Cold Storage And General Mills Private Ltd U74899DL1955PTC002488 New Delhi, Delhi, India
Ram Kumar Warehousing And Logistics Private Limited U63020MH2001PTC133685 Nagpur, Maharashtra, India
Oliver Sales Private Limited U52190WB1994PTC062098 Kolkata, West Bengal, India
Kpr Shipping Private Limited U63030AP2012PTC085128 Biccavole, Andhra Pradesh, India
Tribeni Cold Storage Pvt Ltd U00074BR1980PTC001456 Bihar, Bihar, India
Ganpati Warehousing Limited U63020DL1995PLC064150 New Delhi, Delhi, India
Pearl Safe Deposit Vault Private Limited U74999MH1999PTC119442 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify North Cachar Cements Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of North Cachar Cements 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for North Cachar Cements Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether North Cachar Cements 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 North Cachar Cements Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is North Cachar Cements Limited an active company?

North Cachar Cements Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is North Cachar Cements Limited financially healthy?

North Cachar Cements Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with North Cachar Cements Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls North Cachar Cements Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does North Cachar Cements Limited have loans or charges against its assets?

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

Is North Cachar Cements Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to North Cachar Cements Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.