Nova Oleochem Limited - Due diligence report

A 360° intelligence report on Nova Oleochem Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2000-08-16 Thane, Maharashtra Under Liquidation Unlisted
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Nova Oleochem Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Nova Oleochem Limited is assessed as Caution Indicated with a Trust Score of 47/100. Nova Oleochem Limited is a public limited indian non-government company incorporated in 2000, operating in the Chemicals and Materials sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 20 Oct 2026 from the latest processed filings. Nova Oleochem Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 1 open (20.05 cr) · 3 satisfied (18.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Standard Chartered Bank1 48.0 cr
Bank Of Baroda1 48.0 cr
Dena Bank1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KETAN FATEHCHAND KARANI 01234567 Director 01/04/2018 6 yrs Approved
ANANTKUMAR NANDKISHOR THAKAR 01234567 Director 01/04/2018 6 yrs Approved
MAMTA MANOJ VARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANANTKUMAR NANDKISHOR THAKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: KETAN FATEHCHAND KARANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (16/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 20.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
09 Jul 2013
Director ceased
ALKA KETAN KARANI
25 Feb 2012
Director ceased
NEIL KETAN KARANI
25 Nov 2011
Charge satisfied
Standard Chartered Bank
27 Oct 2011
Director ceased
RAVINDRA VISHNUPRASAD JOSHI
13 Sep 2011
Charge created
State Bank Of India - 20.05 cr
23 Aug 2010
Charge satisfied
Bank Of Baroda
26 Jul 2010
Charge created
Standard Chartered Bank - 9.50 cr
31 Dec 2009
Charge created
Bank Of Baroda - 7.50 cr
Charge satisfied
Dena Bank
29 Sep 2008
Director ceased
KETAN FATEHCHAND KARANI
07 Apr 2008
Director appointed
KETAN FATEHCHAND KARANI (Managing Director)
10 May 2007
Director appointed
ANANTKUMAR NANDKISHOR THAKAR (Director)
31 Jul 2006
Director appointed
MAMTA MANOJ VARMA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Nova Oleochem Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nova Oleochem 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nova Oleochem Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Nova Oleochem Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nova Oleochem Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nova Oleochem Limited an active company?

Nova Oleochem Limited has MCA status “Under Liquidation” with a compliance score of 16/100 (Caution Indicated).

Is Nova Oleochem Limited financially healthy?

Processed financial statements are not yet available for Nova Oleochem Limited, so its financial health is unassessed.

Should I do business with Nova Oleochem Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nova Oleochem Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Nova Oleochem Limited have loans or charges against its assets?

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

Is Nova Oleochem Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Nova Oleochem Limited?

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.