Promoter holding
64.27%
NE
North Eastern Ind.& Technical Consultancy Organisation Ltd. - Due diligence report
A 360° intelligence report on North Eastern Ind.& Technical Consultancy Organisation Ltd.: trust score, financial health, credit view, compl…
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North Eastern Ind.& Technical Consultancy Organisation Ltd. — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
North Eastern Ind.& Technical Consultancy Organisation Ltd. is assessed as Moderate with a Trust Score of 70/100. North Eastern Ind.& Technical Consultancy Organisation Ltd. is an active public limited state government company incorporated in 1973, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. North Eastern Ind.& Technical Consultancy Organisation 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DILEEP KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK SOMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKHAR SOMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madan Mohan Nagar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sudhanshi Somani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PHRANG KUPAR MARBANIANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prakhar Somani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
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
-
Key managerial personnel: MAYANK SOMANI (Managing Director) · PRAKHAR SOMANI (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 52+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
Compliance score is weak (50/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Jul 2025
Last AGM held
Annual general meeting
15 Jul 2025
Director ceased
DILEEP KUMAR JAIN
10 Jun 2025
Director appointed
DILEEP KUMAR JAIN (Director)
20 May 2025
Director ceased
MADHU SUDAN SOMANI
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2024
Director appointed
Prakhar Somani (Ceo)
01 Aug 2024
Director appointed
PRAKHAR SOMANI (CEO)
Director ceased
TONY KOYU
Director ceased
NARESH KUMAR
31 Jul 2024
Director ceased
MAYANK SOMANI
11 Mar 2024
Director appointed
MAYANK SOMANI (Managing Director)
Director appointed
Madan Mohan Nagar (Director)
Director appointed
Sudhanshi Somani (Director)
03 Nov 2017
Director ceased
PHRANG KUPAR MARBANIANG
30 Sep 2013
Director ceased
ARIJIT BHATTACHARJEE
10
Key Observations
Auto-generated from the data above7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify North Eastern Ind.& Technical Consultancy Organisation Ltd. before audits and certifications: compliance score 50/100, 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 Ind.& Technical Consultancy Organisation 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for North Eastern Ind.& Technical Consultancy Organisation Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether North Eastern Ind.& Technical Consultancy Organisation 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 North Eastern Ind.& Technical Consultancy Organisation Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is North Eastern Ind.& Technical Consultancy Organisation Ltd. an active company?
North Eastern Ind.& Technical Consultancy Organisation Ltd. has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is North Eastern Ind.& Technical Consultancy Organisation Ltd. financially healthy?
Processed financial statements are not yet available for North Eastern Ind.& Technical Consultancy Organisation Ltd., so its financial health is unassessed.
Should I do business with North Eastern Ind.& Technical Consultancy Organisation Ltd.?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls North Eastern Ind.& Technical Consultancy Organisation Ltd.?
See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.
Does North Eastern Ind.& Technical Consultancy Organisation Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is North Eastern Ind.& Technical Consultancy Organisation Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to North Eastern Ind.& Technical Consultancy Organisation Ltd.?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
