Nssl - Due diligence report

A 360° intelligence report on Nssl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

1981-04-23 Nagpur, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
NS Nssl
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

Nssl — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Nssl is assessed as Moderate with a Trust Score of 54/100. Nssl is an active private limited indian non-government company incorporated in 1981, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 29 Sep 2026 from the latest processed filings. Nssl Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (D).

Charges position: 1 open (45.00 cr) · 15 satisfied (809.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
State Bank Of India5 48.0 cr
Industrial Development Bank Of India1 48.0 cr
Export-Impote Bank Of Indai1 48.0 cr
Export-Import Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (79 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAGAR SANTOSH JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
VIPUL HASIJA 01234567 Director 01/04/2018 6 yrs Approved
SUBROTO GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANAND JAYASWAL 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH VIJAY JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
Dipti Thakur 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SUBROTO GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
11 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Nssl Italia Srl Subsidiary Company 74.00%

Key managerial personnel: ANAND JAYASWAL (Managing Director) · SIDDHARTH VIJAY JAISWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 81.18 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 45.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
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 15 events
16 Oct 2024
Charge satisfied
Sbicap Trustee Company Limited
10 Oct 2024
Charge satisfied
Others
30 Sep 2024
Charge created
Others - 45.00 cr
Last AGM held
Annual general meeting
14 Jun 2024
Director appointed
Dipti Thakur (Cfo)
13 Jun 2024
Director appointed
VIPUL HASIJA (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SAGAR SANTOSH JAISWAL
16 May 2023
Director appointed
SAGAR SANTOSH JAISWAL (Director)
Director appointed
SUBROTO GUPTA (Nominee Director)
02 May 2023
Director ceased
SUSHANT MUKHERJEE
17 Sep 2022
Director ceased
AWADH BIHARI PANDEY
31 Mar 2022
Share transfer (FY 2022)
14072.00000000 shares to Jayaswal Neco Metallics Private Ltd
Share transfer (FY 2022)
1523641.00000000 shares to Athwart Estate Investments Pvt ltd
31 Jan 2022
Securities allotted
10409969 Equity Shares - 10.41 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sonai Engineering Private Limited U29150PN1998PTC012746 Kolhapur, Maharashtra, India
Shree Shyampriya Alloys Private Limited U27200GJ2021PTC123569 Gandhinagar, Gujarat, India
Alankar Steels Private Limited U27130CT1991PTC006559 Raipur, Chattisgarh, India
Swastik Tins Private Limited U28990MH2010PTC209674 Thane, Maharashtra, India
Precision Metaliks L74900TG2012PLC082194 Hyderabad, Telangana, India
Av Wires Private Limited U29255DL2012PTC232599 Laxmi Nagar, Delhi, India
Imelt Extrusions Private Limited U27320KL2016PTC046955 Kunnathunad, Kerala, India
Rudra Concast Private Limited U28999GJ2020PTC112005 Mansa, Gujarat, India
12

Who Uses This Report

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

Verify Nssl before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nssl: 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 25/100, 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 Nssl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Nssl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Nssl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nssl an active company?

Nssl has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).

Is Nssl financially healthy?

Nssl has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nssl?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nssl?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Nssl have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Nssl up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nssl?

Its Credit Risk Score is 25/100 (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.