Promoter holding
64.27%
NE
North Eastern Cables Pvt Ltd - Due diligence report
A 360° intelligence report on North Eastern Cables Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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North Eastern Cables Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
North Eastern Cables Pvt Ltd is assessed as Low Risk with a Trust Score of 77/100. North Eastern Cables Pvt Ltd is an active private limited indian non-government company incorporated in 1988, operating in the Manufacturing 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 moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. North Eastern Cables Pvt Ltd 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 2 open (10.10 cr) · 1 satisfied (1.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| Assam Industrial Development Corpo. Ltd. | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADEEP KUMAR KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIPRAKASH KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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 2022 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
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vsg Trade Private Limited | Associate Company | 74.00% |
Key managerial personnel: JAIPRAKASH KHETAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 10.10 cr already registered.
- Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Oct 2020
Director ceased
SOHANI DEVI KHETAN
30 Mar 2010
Securities allotted
2750.00 Equity Shares - 2.75 cr raised
25 Jan 2010
Charge satisfied
Indian Bank
30 Sep 2008
Director ceased
JAIPRAKASH KHETAN
01 Apr 2008
Director appointed
JAIPRAKASH KHETAN (Managing Director)
Director ceased
NIDHI KHETAN
17 Nov 2005
Charge created
Canara Bank - 10.00 cr
24 Nov 1997
Director appointed
KAVITA KHETAN (Director)
22 Apr 1992
Charge created
Assam Industrial Development Corpo. Ltd. - 10.00 Lakh
10 Jul 1989
Charge created
Indian Bank - 1.80 cr
21 Dec 1988
Director appointed
PRADEEP KUMAR KHETAN (Director)
20 Dec 1988
Incorporated
Registered with Roc Guwahati
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Charzer | U31909KA2020PTC135303 | Bangalore South, Karnataka, India |
| Baba Farmequipments Private Limited | U29253UP2011PTC044636 | Muzaffar Nagar, Uttar Pradesh, India |
| Tarit Appliances & Equipment (1989) Private Limited | U74210WB1990PTC048505 | Kolkata, West Bengal, India |
| Sea Ways Engineering Private Limited | U29253WB2012PTC186716 | Kolkata, West Bengal, India |
| Heatchem Engineers Private Limited | U52335GJ2006PTC049390 | Ahmedabad, Gujarat, India |
| Uspl India Private Limited | U31909TN2019PTC130168 | Tiruchirappalli, Tamil Nadu, India |
| Adroit Power Equipment Pvt Ltd | U31909WB1990PTC049635 | Kolkata, West Bengal, India |
| Neotric Industrial Technology Private Limited | U31904PN2017PTC170803 | Godoli, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify North Eastern Cables Pvt Ltd before audits and certifications: compliance score 81/100, 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 Eastern Cables 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for North Eastern Cables Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether North Eastern Cables Pvt Ltd 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 Eastern Cables Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is North Eastern Cables Pvt Ltd an active company?
North Eastern Cables Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is North Eastern Cables Pvt Ltd financially healthy?
North Eastern Cables Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with North Eastern Cables Pvt Ltd?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls North Eastern Cables Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does North Eastern Cables Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is North Eastern Cables Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to North Eastern Cables Pvt Ltd?
Its Credit Risk Score is 45/100 (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.
